Hellenic Mutual War Risks Association Limited(The)

Company Name	Hellenic Mutual War Risks Association Limited(The)
Company Status	Dissolved
Company Number	00668091
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 1960(63 years, 8 months ago)
Dissolution Date	27 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Stamos John Fafalios
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British,Greek
Status	Closed
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 27 October 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Michael Constantine Lemos
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Greek
Status	Closed
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 27 October 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Matheos Tassos Los
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 27 October 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(49 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 October 2017)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Fotis Lykiardopulo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Closed
Appointed	09 September 2013(53 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 27 October 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Michael Demetrius Chandris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormonde Gate London SW3 4EU

Director Name	Michael Demetrius Chandris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormonde Gate London SW3 4EU

Director Name	Costas Michael Lemos
Date of Birth	March 1910 (Born 114 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	88 Avenue Cf Ramuz Pully Lausanne Switzerland

Director Name	George Andreas Lemos
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 March 2006)
Role	Shipbroker
Correspondence Address	8 Orchard Court London W1H 9PA

Director Name	Mr Fotis Panaghis Lykiardopulo
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2000)
Role	Shipbroker
Correspondence Address	5th Floor 119 Dino Kratous Street Athens Greece

Director Name	Spyros Michael Polemis
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	21 years (resigned 26 November 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Sheldon Avenue Highgate London N6 4JS

Director Name	Mr John Markos Lyras
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 September 2008)
Role	Shipbroker
Country of Residence	England
Correspondence Address	17 Sheldon Avenue London N6 4JS

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr John Hatgis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 November 2001(41 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2003)
Role	Executive
Correspondence Address	88 Chelsea Park Gardens London SW3 6AE

Location

Registered Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,600
Net Worth	£431,342
Cash	£50,234
Current Liabilities	£3,690

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
29 December 2016	Declaration of solvency (3 pages)
12 December 2016	Registered office address changed from 90 Fenchurch Street London EC3M 4st to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 12 December 2016 (2 pages)
8 December 2016	Appointment of a voluntary liquidator (1 page)
8 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
5 October 2016	Director's details changed for Michael Constantine Lemos on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Matheos Tassos Los on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Stamos John Fafalios on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Michael Fotis Lykiardopulo on 4 October 2016 (2 pages)
21 December 2015	Annual return made up to 24 November 2015 no member list (4 pages)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 December 2014	Annual return made up to 24 November 2014 no member list (4 pages)
29 August 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Termination of appointment of Michael Chandris as a director (1 page)
20 December 2013	Annual return made up to 24 November 2013 no member list (4 pages)
17 December 2013	Appointment of Mr Michael Fotis Lykiardopulo as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Director's details changed for Michael Demetrius Chandris on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Stamos John Fafalios on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Matheos Tassos Los on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Michael Constantine Lemos on 10 July 2013 (2 pages)
19 December 2012	Annual return made up to 24 November 2012 no member list (4 pages)
12 December 2012	Termination of appointment of Spyros Polemis as a director (1 page)
6 August 2012	Full accounts made up to 31 December 2011 (21 pages)
16 December 2011	Annual return made up to 24 November 2011 no member list (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 December 2010	Annual return made up to 24 November 2010 no member list (7 pages)
20 October 2010	Full accounts made up to 31 December 2009 (17 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
6 January 2010	Annual return made up to 24 November 2009 (17 pages)
5 August 2009	Full accounts made up to 31 December 2008 (17 pages)
19 May 2009	Director appointed michael demetrius chandris (3 pages)
23 April 2009	Appointment terminated director john lyras (1 page)
7 January 2009	Annual return made up to 30/11/07 (9 pages)
8 December 2008	Annual return made up to 30/11/08 (6 pages)
20 August 2008	Full accounts made up to 31 December 2007 (23 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 January 2007	Annual return made up to 30/11/06 (5 pages)
1 June 2006	Full accounts made up to 31 December 2005 (18 pages)
4 April 2006	Director resigned (1 page)
7 December 2005	Annual return made up to 30/11/05 (6 pages)
10 May 2005	Full accounts made up to 31 December 2004 (18 pages)
2 December 2004	Annual return made up to 30/11/04 (6 pages)
15 July 2004	Full accounts made up to 31 December 2003 (18 pages)
9 December 2003	Annual return made up to 30/11/03 (6 pages)
1 October 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (19 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 February 2003	Annual return made up to 30/11/02 (6 pages)
8 May 2002	Full accounts made up to 31 December 2001 (18 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Annual return made up to 30/11/01 (5 pages)
5 December 2001	New director appointed (2 pages)
9 July 2001	Full accounts made up to 31 December 2000 (17 pages)
10 April 2001	Director resigned (1 page)
28 December 2000	Annual return made up to 30/11/00 (5 pages)
30 June 2000	Full accounts made up to 31 December 1999 (18 pages)
21 December 1999	Annual return made up to 30/11/99 (13 pages)
14 July 1999	Full accounts made up to 31 December 1998 (18 pages)
9 December 1998	Annual return made up to 30/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 1998	Full accounts made up to 31 December 1997 (18 pages)
18 December 1997	Annual return made up to 30/11/97 (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
10 December 1996	Annual return made up to 30/11/96 363(288) ‐ Director's particulars changed (8 pages)
4 July 1996	Full accounts made up to 31 December 1995 (18 pages)
11 December 1995	Annual return made up to 30/11/95 363(288) ‐ Director resigned (10 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Hellenic Mutual War Risks Association Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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