Company NameLiverpool And London Steamship Protection And Indemnity Association Limited
Company StatusDissolved
Company Number00016036
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date14 September 2018 (2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameMr Pantelis Elefterios Kollakis
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration26 years, 11 months (closed 14 September 2018)
RoleDirector-Shipping Company
Country of ResidenceGreece
Correspondence AddressPoseidonos Avenue C
Zisimopoulou 2
16674 Glyfada
Athens
Foreign
Director NameAdamandios Polemis
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityGreek
StatusClosed
Appointed18 November 1996(94 years, 12 months after company formation)
Appointment Duration21 years, 10 months (closed 14 September 2018)
RoleShipping
Country of ResidenceGreece
Correspondence Address57a Posidonos Avenue
Neo Faliro
18344
Athens
Foreign
Director NameWilliam Mark Rowland
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(100 years, 1 month after company formation)
Appointment Duration16 years, 8 months (closed 14 September 2018)
RoleManager Of Shipping Company
Country of ResidenceUnited Kingdom
Correspondence Address70 Reed Drive
Royal Earlswood Park
Redhill
Surrey
RH1 6TB
Director NameMr Jorn Hinge
Date of BirthMarch 1949 (Born 71 years ago)
NationalityDanish
StatusClosed
Appointed26 October 2009(107 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 14 September 2018)
RolePresident And CEO
Country of ResidenceUnited Arab Emirates
Correspondence AddressVilla No 46 Dubai Creek Golf & Yacht Club
Deira
Dubai
United Arab Emirates
Secretary NameMs Lynn Patricia Cook
StatusClosed
Appointed20 April 2011(109 years, 5 months after company formation)
Appointment Duration7 years, 4 months (closed 14 September 2018)
RoleCompany Director
Correspondence AddressMoore Stephens Llp 150 Aldersgate Street
London
EC1A 4AB
Director NameMr Siong Seng Teo
Date of BirthDecember 1954 (Born 65 years ago)
NationalitySingaporean
StatusResigned
Appointed23 May 1991(89 years, 6 months after company formation)
Appointment Duration6 years (resigned 16 June 1997)
RoleDeputy Managing Director
Country of ResidenceSingapore
Correspondence Address23 Queen Astrid Park
Singapore
266828
Director NameWang Hung Chang
Date of BirthDecember 1929 (Born 90 years ago)
NationalityChinese
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 June 1997)
RoleShip Manager
Correspondence Address16c Kwun Tien Mansions
Taikoo Shing
Hong Kong
Foreign
Director NameDirk Langeveld
Date of BirthJune 1951 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 February 1996)
RoleShipping Executive
Correspondence Address10 Walsh Drive
Mill Valley
California
94941
Director NameMr Abdullah Mady Al Mady
Date of BirthJuly 1944 (Born 76 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration14 years (resigned 12 October 2005)
RoleCompany Coordinator
Correspondence AddressMishref Block 2
Street No 2
House No 25
Kuwait
Director NameMr John William Connell
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleDirector-Shipping Company
Correspondence Address184 Greasby Road
Greasby
Wirral
L49 3NH
Director NameMr Peter Thomas Hansen
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleDirector-Shipping Company
Correspondence Address75 Muellen Hof Weg
2000 Hamburg 52
Germany
Director NameMr Steve Geeking Hsu
Date of BirthDecember 1933 (Born 86 years ago)
NationalityArgentinian
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration-1 years, 10 months (resigned 04 September 1991)
RoleDirector-Shipping Company
Correspondence Address19/36 Belleview Drive
Repulse Bay Garden
Hong Kong
Foreign
Director NameWilliam Edward Kirkbride
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 February 1995)
RoleDirector-Shipping Company
Correspondence Address141 Forest Road
Tunbridge Wells
Kent
TN2 5EX
Director NameMr Minos Kyriakou
Date of BirthMay 1942 (Born 78 years ago)
NationalityGreek
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1996)
RoleDirector-Shipping Company
Correspondence Address10-12 Kifissias Avenue
Maroussi
Athens 15125
Foreign
Director NameChristof Ferdinand Lueddeke
Date of BirthMarch 1936 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1996)
RoleDirector-Shipping Company
Correspondence Address6 Chemin Du Fiay
Ch1261 Arzier Vauo
Switzerland
Director NameMr Alexis Nichols
Date of BirthMarch 1933 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 February 1996)
RoleDirector-Shipping Company
Correspondence Address25 Hutchinson Avenue
Scarsdale
New York 10583
Foreign
Director NameHeinrich Von Rantzau
Date of BirthAugust 1944 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 February 1998)
RoleDirector-Shipping Company
Correspondence AddressHumanstrasse 23
Hamburg D 2000
West Germany
Director NameMr Siong Seng Teo
Date of BirthDecember 1954 (Born 65 years ago)
NationalitySingaporean
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years (resigned 16 October 1993)
RoleDirector-Shipping Company
Correspondence Address140 Cecil Street
Singapore 0106
Secretary NameMr Richard Iain Gordon Hardcastle
NationalityBritish
StatusResigned
Appointed16 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 January 1998)
RoleCompany Director
Correspondence AddressKnowle House
Eaton
Tarporley
Cheshire
CW6 9AF
Director NameJohn Mavrommatis
Date of BirthMarch 1940 (Born 80 years ago)
NationalityGreek
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 21 March 2000)
RoleSenior Executive
Correspondence AddressAharnon St 376
Athens
Greece
Director NameAngelo Mouzouropoulos
Date of BirthJune 1945 (Born 75 years ago)
NationalityHellenic
StatusResigned
Appointed06 June 1995(93 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressImmarize Marina Towers
Suite 204 Newtown Barracks
Belize City
Foreign
Director NameStephen Peary
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1997)
RoleSenior V.P - Equipment Leasing
Correspondence Address475 Lombard Street 5
San Francisco
94133
Director NameSocrates Eliades
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(94 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2001)
RoleShip Operator
Correspondence Address10-12 Kifissia Avenue
Maroussi
Athens
15125
Director NameGunther Kempf
Date of BirthApril 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed18 November 1996(94 years, 12 months after company formation)
Appointment Duration8 months (resigned 23 July 1997)
RoleLiner Shipping
Correspondence AddressGruner Redder 7
Hamburg
Foreign
Secretary NameMr Peter Raymond James Bernie
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration13 years, 3 months (resigned 20 April 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBank House
Marford Hill
Wrexham
LL12 8TA
Wales
Director NameMr Victor Restis
Date of BirthMay 1968 (Born 52 years ago)
NationalityHellenic
StatusResigned
Appointed21 March 2000(98 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 22 October 2013)
RoleSelf Employed
Country of ResidenceGreece
Correspondence Address11 Poseidonos Avenue
16777 Helliniko
Athens
Foreign
Director NameKen Bloch Soerensen
Date of BirthJuly 1959 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed12 October 2005(103 years, 10 months after company formation)
Appointment Duration4 years (resigned 26 October 2009)
RoleChief Executive Officer
Correspondence AddressApt 605 Al Sondos Suites
PO Box 5050
Dubai
United Arab Emirates

Contact

Telephone07 836567490
Telephone regionMobile

Location

Registered AddressMoore Stephens Llp
150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£3,961
Net Worth£13,162,342
Cash£714,333
Current Liabilities£135,340

Accounts

Latest Accounts20 February 2015 (5 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End20 February

Filing History

19 July 2017Liquidators' statement of receipts and payments to 22 May 2017 (15 pages)
14 June 2016Registered office address changed from Unit 17 Junction 8 Business Park Rosscliffe Road Ellesmere Port CH65 3AS to Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 14 June 2016 (2 pages)
9 June 2016Declaration of solvency (3 pages)
9 June 2016Appointment of a voluntary liquidator (1 page)
9 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-23
(1 page)
26 October 2015Annual return made up to 24 October 2015 no member list (5 pages)
14 October 2015Group of companies' accounts made up to 20 February 2015 (22 pages)
18 November 2014Annual return made up to 24 October 2014 no member list (5 pages)
12 November 2014Group of companies' accounts made up to 20 February 2014 (21 pages)
29 October 2013Annual return made up to 24 October 2013 no member list (5 pages)
29 October 2013Termination of appointment of Victor Restis as a director (1 page)
17 October 2013Group of companies' accounts made up to 20 February 2013 (20 pages)
6 November 2012Annual return made up to 24 October 2012 no member list (6 pages)
25 July 2012Group of companies' accounts made up to 20 February 2012 (20 pages)
27 October 2011Group of companies' accounts made up to 20 February 2011 (19 pages)
24 October 2011Annual return made up to 24 October 2011 no member list (6 pages)
20 April 2011Appointment of Ms Lynn Patricia Cook as a secretary (1 page)
20 April 2011Termination of appointment of Peter Bernie as a secretary (1 page)
15 November 2010Group of companies' accounts made up to 20 February 2010 (19 pages)
10 November 2010Annual return made up to 16 October 2010 no member list (7 pages)
8 November 2009Group of companies' accounts made up to 20 February 2009 (19 pages)
4 November 2009Annual return made up to 16 October 2009 no member list (5 pages)
3 November 2009Director's details changed for Victor Restis on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Pantelis Elefterios Kollakis on 3 November 2009 (2 pages)
3 November 2009Director's details changed for William Mark Rowland on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Adamandios Polemis on 3 November 2009 (2 pages)
3 November 2009Appointment of Mr Jorn Hinge as a director (2 pages)
3 November 2009Termination of appointment of Ken Soerensen as a director (1 page)
3 November 2009Director's details changed for Victor Restis on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Pantelis Elefterios Kollakis on 3 November 2009 (2 pages)
3 November 2009Director's details changed for William Mark Rowland on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Adamandios Polemis on 3 November 2009 (2 pages)
8 December 2008Group of companies' accounts made up to 20 February 2008 (19 pages)
8 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
3 December 2008Registered office changed on 03/12/2008 from royal liver building liverpool L3 1QR (1 page)
20 October 2008Annual return made up to 16/10/08 (3 pages)
20 October 2008Director's change of particulars / adamandios polemis / 15/04/2008 (1 page)
6 November 2007Annual return made up to 16/10/07 (2 pages)
11 July 2007Group of companies' accounts made up to 20 February 2007 (19 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
9 November 2006Group of companies' accounts made up to 20 February 2006 (19 pages)
1 November 2006Annual return made up to 16/10/06 (2 pages)
24 October 2005Annual return made up to 16/10/05 (2 pages)
24 October 2005Group of companies' accounts made up to 20 February 2005 (19 pages)
24 October 2005Director resigned (1 page)
24 October 2005New director appointed (2 pages)
27 October 2004Group of companies' accounts made up to 20 February 2004 (19 pages)
27 October 2004Annual return made up to 16/10/04 (5 pages)
25 October 2003Group of companies' accounts made up to 20 February 2003 (19 pages)
24 October 2003Annual return made up to 16/10/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 October 2002Group of companies' accounts made up to 20 February 2002 (18 pages)
25 October 2002Annual return made up to 16/10/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 February 2002New director appointed (2 pages)
26 January 2002Director resigned (1 page)
26 January 2002Director resigned (1 page)
2 November 2001Group of companies' accounts made up to 20 February 2001 (19 pages)
2 November 2001Annual return made up to 16/10/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 April 2001Director resigned (1 page)
9 November 2000Full group accounts made up to 20 February 2000 (20 pages)
9 November 2000Annual return made up to 16/10/00
  • 363(287) ‐ Registered office changed on 09/11/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
14 June 2000New director appointed (2 pages)
9 June 2000Registered office changed on 09/06/00 from: 1ST floor royal liver building pier head liverpool L3 1HU (1 page)
31 March 2000Director resigned (1 page)
9 December 1999Memorandum and Articles of Association (20 pages)
9 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
9 December 1999Full group accounts made up to 20 February 1999 (27 pages)
10 November 1999Annual return made up to 16/10/99 (5 pages)
1 September 1999Memorandum and Articles of Association (21 pages)
11 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 May 1999Memorandum and Articles of Association (12 pages)
13 November 1998Full group accounts made up to 20 February 1998 (24 pages)
13 November 1998Annual return made up to 16/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 May 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998Director resigned (1 page)
7 November 1997Full group accounts made up to 20 February 1997 (28 pages)
24 October 1997Annual return made up to 16/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
24 October 1997Director resigned (1 page)
24 October 1997Director resigned (1 page)
24 October 1997Director resigned (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
22 December 1996Memorandum and Articles of Association (19 pages)
14 October 1996Annual return made up to 16/10/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1996Full group accounts made up to 20 February 1996 (28 pages)
30 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
10 July 1996Director resigned (1 page)
17 October 1995Annual return made up to 16/10/95 (14 pages)
16 October 1995Full group accounts made up to 20 February 1995 (29 pages)
17 July 1995New director appointed (4 pages)
7 June 1995Director resigned (2 pages)
14 September 1994Full group accounts made up to 20 February 1994 (28 pages)
14 September 1993Full group accounts made up to 20 February 1993 (24 pages)
5 January 1993Full group accounts made up to 20 February 1992 (21 pages)
24 April 1977Annual return made up to 17/05/77 (15 pages)
23 May 1970Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
24 April 1968Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 August 1967Memorandum of association (6 pages)
12 April 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
10 March 1924Company name changed\certificate issued on 10/03/24 (2 pages)
27 February 1924Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(20 pages)
15 February 1924Memorandum of association (3 pages)
13 December 1901Certificate of incorporation (1 page)