Company NameWest Of England Mutual War Risks Association(The) Limited
Company StatusDissolved
Company Number00127538
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 March 1913(107 years, 7 months ago)
Dissolution Date27 July 2009 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameTrevor Charles Hart
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 27 July 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Court Road
Marine Gate Promenade
Southport
PR9 9ER
Director NameMr Anthony Richard Hastings Knight
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 27 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColdred Court
Church Road, Coldred
Dover
Kent
CT15 5AQ
Secretary NameRobert James Baynes Searle
NationalityBritish
StatusClosed
Appointed04 April 2002(89 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 27 July 2009)
RoleMarine Insurer
Country of ResidenceUnited Kingdom
Correspondence AddressMerricks
Easebourne Street Upper Easebourne
Midhurst
West Sussex
GU29 0BQ
Director NameMr Anthony Roderick Chichester Bancroft Cooke
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2002(89 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 27 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoland Court
Odiham
Hampshire
RG29 1JL
Director NameMr Michael Fiorini
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 December 1992)
RoleExecutive Vice President
Correspondence Address14 Vinrankevej
Dk-2900 Hellerup
Foreign
Director NameMr Victor Janssens
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBelgian
StatusResigned
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration2 months (resigned 20 November 1991)
RoleCorporate Lawyer
Correspondence AddressHeideweg 25
B-2241 Halle (Zoersal)
Foreign
Director NameJohn Alexis Loutsis
Date of BirthNovember 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 11 June 2003)
RoleShipbroker
Correspondence Address17 Penshurst Gardens
Edgware
Middlesex
HA8 9TN
Director NameJames Fullarton Muirhead
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 18 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lake House
Collington Lane West
Bexhill On Sea
Sussex
TN39 3TA
Secretary NameMr David James Cross
NationalityBritish
StatusResigned
Appointed18 September 1991(78 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 11 March 2002)
RoleCompany Director
Correspondence Address64 Sycamore Avenue
Upminster
Essex
RM14 2HS
Director NameJohn Percival Mawson
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(89 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 December 2005)
RoleShipping Insurance
Correspondence AddressNewlands
Church Road
Blaxhall
Suffolk
IP12 2DJ

Location

Registered AddressTower Bridge Court
224 Tower Bridge Road
London
SE1 2UP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Turnover£38,269
Net Worth£2,491,849
Cash£15,624
Current Liabilities£32,521

Accounts

Latest Accounts20 February 2007 (13 years, 7 months ago)
Accounts CategoryFull
Accounts Year End20 February

Filing History

27 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009Liquidators statement of receipts and payments to 2 April 2009 (6 pages)
27 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2008Liquidators statement of receipts and payments to 2 October 2008 (6 pages)
16 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
16 October 2007Declaration of solvency (3 pages)
16 October 2007Appointment of a voluntary liquidator (1 page)
18 May 2007Full accounts made up to 20 February 2007 (20 pages)
20 January 2007Full accounts made up to 20 February 2006 (19 pages)
11 October 2006Annual return made up to 18/09/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 January 2006Director resigned (1 page)
13 October 2005Full accounts made up to 20 February 2005 (18 pages)
13 October 2005Annual return made up to 18/09/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
7 October 2005Secretary's particulars changed (1 page)
29 September 2004Full accounts made up to 20 February 2004 (17 pages)
29 September 2004Annual return made up to 18/09/04 (5 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Full accounts made up to 20 February 2003 (17 pages)
8 October 2003Annual return made up to 18/09/03 (4 pages)
30 August 2003New director appointed (2 pages)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
10 April 2003Auditor's resignation (3 pages)
8 October 2002Full accounts made up to 20 February 2002 (17 pages)
8 October 2002Annual return made up to 18/09/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
1 August 2002New director appointed (2 pages)
11 April 2002New secretary appointed (2 pages)
11 April 2002Secretary resigned (1 page)
14 December 2001Director's particulars changed (1 page)
28 September 2001Full accounts made up to 20 February 2001 (16 pages)
28 September 2001Annual return made up to 18/09/01 (4 pages)
12 October 2000Full accounts made up to 20 February 2000 (16 pages)
2 October 2000Annual return made up to 18/09/00 (4 pages)
1 October 1999Full accounts made up to 20 February 1999 (15 pages)
1 October 1999Annual return made up to 18/09/99 (6 pages)
29 September 1998Full accounts made up to 20 February 1998 (15 pages)
29 September 1998Annual return made up to 18/09/98 (6 pages)
3 October 1997Full accounts made up to 20 February 1997 (15 pages)
3 October 1997Annual return made up to 18/09/97 (6 pages)
9 June 1997Director's particulars changed (1 page)
15 October 1996Auditor's resignation (1 page)
3 October 1996Full accounts made up to 20 February 1996 (16 pages)
3 October 1996Annual return made up to 18/09/96 (6 pages)
20 September 1995Full accounts made up to 20 February 1995 (13 pages)
20 September 1995Annual return made up to 18/09/95 (8 pages)
9 October 1992Annual return made up to 18/09/92
  • 363(287) ‐ Registered office changed on 09/10/92
(6 pages)