Liverpool And London Steamship Protection And Indemnity Association Limited

Company Name	Liverpool And London Steamship Protection And Indemnity Association Limited
Company Status	Dissolved
Company Number	00016036
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Pantelis Elefterios Kollakis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (closed 14 September 2018)
Role	Director-Shipping Company
Country of Residence	Greece
Correspondence Address	Poseidonos Avenue C Zisimopoulou 2 16674 Glyfada Athens Foreign

Director Name	Adamandios Polemis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Greek
Status	Closed
Appointed	18 November 1996(94 years, 12 months after company formation)
Appointment Duration	21 years, 10 months (closed 14 September 2018)
Role	Shipping
Country of Residence	Greece
Correspondence Address	57a Posidonos Avenue Neo Faliro 18344 Athens Foreign

Director Name	William Mark Rowland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(100 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 14 September 2018)
Role	Manager Of Shipping Company
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Director Name	Mr Jorn Hinge
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	26 October 2009(107 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 September 2018)
Role	President And CEO
Country of Residence	United Arab Emirates
Correspondence Address	Villa No 46 Dubai Creek Golf & Yacht Club Deira Dubai United Arab Emirates

Secretary Name	Ms Lynn Patricia Cook
Status	Closed
Appointed	20 April 2011(109 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 September 2018)
Role	Company Director
Correspondence Address	Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB

Director Name	Mr Siong Seng Teo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 June 1997)
Role	Deputy Managing Director
Country of Residence	Singapore
Correspondence Address	23 Queen Astrid Park Singapore 266828

Director Name	Dirk Langeveld
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 1996)
Role	Shipping Executive
Correspondence Address	10 Walsh Drive Mill Valley California 94941

Director Name	Wang Hung Chang
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 1997)
Role	Ship Manager
Correspondence Address	16c Kwun Tien Mansions Taikoo Shing Hong Kong Foreign

Director Name	Mr Abdullah Mady Al Mady
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	14 years (resigned 12 October 2005)
Role	Company Coordinator
Correspondence Address	Mishref Block 2 Street No 2 House No 25 Kuwait

Director Name	Mr Siong Seng Teo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 October 1993)
Role	Director-Shipping Company
Correspondence Address	140 Cecil Street Singapore 0106

Director Name	Heinrich Von Rantzau
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 February 1998)
Role	Director-Shipping Company
Correspondence Address	Humanstrasse 23 Hamburg D 2000 West Germany

Director Name	Mr Alexis Nichols
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 1996)
Role	Director-Shipping Company
Correspondence Address	25 Hutchinson Avenue Scarsdale New York 10583 Foreign

Director Name	Christof Ferdinand Lueddeke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1996)
Role	Director-Shipping Company
Correspondence Address	6 Chemin Du Fiay Ch1261 Arzier Vauo Switzerland

Director Name	Mr Minos Kyriakou
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1996)
Role	Director-Shipping Company
Correspondence Address	10-12 Kifissias Avenue Maroussi Athens 15125 Foreign

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1995)
Role	Director-Shipping Company
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Director Name	Mr Steve Geeking Hsu
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 04 September 1991)
Role	Director-Shipping Company
Correspondence Address	19/36 Belleview Drive Repulse Bay Garden Hong Kong Foreign

Director Name	Mr Peter Thomas Hansen
Date of Birth	January 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Director-Shipping Company
Correspondence Address	75 Muellen Hof Weg 2000 Hamburg 52 Germany

Director Name	Mr John William Connell
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Director-Shipping Company
Correspondence Address	184 Greasby Road Greasby Wirral L49 3NH

Secretary Name	Mr Richard Iain Gordon Hardcastle
Nationality	British
Status	Resigned
Appointed	16 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Knowle House Eaton Tarporley Cheshire CW6 9AF

Director Name	John Mavrommatis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 March 2000)
Role	Senior Executive
Correspondence Address	Aharnon St 376 Athens Greece

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Immarize Marina Towers Suite 204 Newtown Barracks Belize City Foreign

Director Name	Stephen Peary
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1996(94 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1997)
Role	Senior V.P - Equipment Leasing
Correspondence Address	475 Lombard Street 5 San Francisco 94133

Director Name	Socrates Eliades
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2001)
Role	Ship Operator
Correspondence Address	10-12 Kifissia Avenue Maroussi Athens 15125

Director Name	Gunther Kempf
Date of Birth	April 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1996(94 years, 12 months after company formation)
Appointment Duration	8 months (resigned 23 July 1997)
Role	Liner Shipping
Correspondence Address	Gruner Redder 7 Hamburg Foreign

Secretary Name	Mr Peter Raymond James Bernie
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bank House Marford Hill Wrexham LL12 8TA Wales

Director Name	Mr Victor Restis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	21 March 2000(98 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 October 2013)
Role	Self Employed
Country of Residence	Greece
Correspondence Address	11 Poseidonos Avenue 16777 Helliniko Athens Foreign

Director Name	Ken Bloch Soerensen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 October 2005(103 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 October 2009)
Role	Chief Executive Officer
Correspondence Address	Apt 605 Al Sondos Suites PO Box 5050 Dubai United Arab Emirates

Contact

Telephone	07 836567490
Telephone region	Mobile

Location

Registered Address	Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,961
Net Worth	£13,162,342
Cash	£714,333
Current Liabilities	£135,340

Accounts

Latest Accounts	20 February 2015 (9 years, 2 months ago)
Accounts Category	Group
Accounts Year End	20 February

Filing History

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

Liverpool And London Steamship Protection And Indemnity Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London