Shipowners Protection And Indemnity Association Limited

Company Name	Shipowners Protection And Indemnity Association Limited
Company Status	Dissolved
Company Number	00173629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1921(103 years, 2 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Martin Campbell Barraclough
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 August 2003)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	Kitcombe House Gosport Road Farringdon Alton Hampshire GU34 3NF

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 August 2003)
Role	Director Of Shipping Company
Country of Residence	England
Correspondence Address	4 Lee Terrace Blackheath London SE3 9TZ

Director Name	Peter David Thatcher Roberts
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 August 2003)
Role	Retired
Correspondence Address	Callenders Cottage Bidborough Tunbridge Wells Kent TN3 0XJ

Secretary Name	Bernadette Carlyle
Nationality	British
Status	Closed
Appointed	24 March 1994(73 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	242 Gateshead Road Borehamwood Hertfordshire WD6 5LL

Director Name	Kok Wah Ong
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Singaporean
Status	Closed
Appointed	26 June 1997(76 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	28 Begonia Terrace Singapore 809782 Foreign

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(79 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 August 2003)
Role	Marine Adviser
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Mr Donald Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 September 2000(79 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 August 2003)
Role	Vice President General Counsel
Correspondence Address	34 French Mast Lanes Bedford Nova Scotia B4a 3w7 Canada

Director Name	John Keith Whitaker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 1996)
Role	Shipowner And Chairman Of Other Companies
Correspondence Address	Fir Tree Cottage Balk Lane Arnold Hull North Humberside HU11 5HP

Director Name	Mr Ulbo Tukker
Date of Birth	November 1922 (Born 101 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Mozartlaan 136 Rotterdam 3055 Kl Foreign

Director Name	Mr Timothy Julian Spurrier
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Brooke Gardens Brooke Norwich Norfolk NR15 1JH

Director Name	Dr Edgard Leal
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	Urb Los Campitos Kuta B B-20 Caracas 1080 Venezuela

Director Name	Helmut Rolf Dieter Koch
Date of Birth	October 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 1995)
Role	Shipowner
Correspondence Address	Babendiek Strasse 41 Hamburg 2000 55 Germany

Director Name	Murray Riche France
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 1993)
Role	Fishing Industry Consultant
Correspondence Address	Unit 9 174 Marine Tce South Fremantle 6162 Western Australia Foreign

Director Name	John Whitby Cradock
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	100 Kings Gate Aberdeen Aberdeenshire AB2 6BP Scotland

Director Name	Mr David Stewart Clarabut
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	The Old Rectory St Marys Hoo Rochester Kent ME3 8RQ

Director Name	Mr Yves Cariou
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 September 1994)
Role	General Manager Fishing Company
Correspondence Address	Landau 29s Concarneau Brittany Foreign

Secretary Name	Mr Stanley Simmonds
Nationality	British
Status	Resigned
Appointed	26 September 1991(70 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	412 Hurst Road Bexley Kent DA5 3JR

Contact

Website	www.shipownersclub.com/

Location

Registered Address	St Clare House 33-33 Minories London EC3N 1BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,289
Current Liabilities	£1,289

Accounts

Latest Accounts	20 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	20 February

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
12 March 2003	Application for striking-off (2 pages)
18 October 2002	Full accounts made up to 20 February 2002 (8 pages)
11 October 2002	Annual return made up to 26/09/02 (6 pages)
24 October 2001	Annual return made up to 26/09/01 363(288) ‐ Director's particulars changed (5 pages)
16 October 2001	Full accounts made up to 20 February 2001 (8 pages)
13 November 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 20 February 2000 (8 pages)
24 October 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed (4 pages)
24 October 2000	New director appointed (2 pages)
18 October 1999	Full accounts made up to 20 February 1999 (8 pages)
15 October 1999	Annual return made up to 26/09/99 (6 pages)
19 October 1998	Full accounts made up to 20 February 1998 (8 pages)
19 October 1998	Annual return made up to 26/09/98 (6 pages)
15 October 1997	Full accounts made up to 20 February 1997 (8 pages)
15 October 1997	Annual return made up to 26/09/97 (6 pages)
15 August 1997	New director appointed (2 pages)
16 October 1996	Annual return made up to 26/09/96 (9 pages)
16 October 1996	Full accounts made up to 20 February 1996 (8 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
13 October 1995	Annual return made up to 26/09/95 (10 pages)
13 October 1995	Full accounts made up to 20 February 1995 (8 pages)
11 October 1995	Director resigned (2 pages)

Shipowners Protection And Indemnity Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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