| Company Name | Chartering Brokers Mutual Insurance Association Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900120 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 March 1985(39 years, 1 month ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Epaminondas George Embiricos |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chester Terrace London NW1 4ND |
| Director Name | Spyros Michael Polemis |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
| 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 | Closed |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Sheldon Avenue London N6 4JS |
| Secretary Name | Mr Ian Richard Jarrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Garrard Road Banstead Surrey SM7 2ER |
| Director Name | Stathes John Kulukundis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 16 August 2005) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Addison Crescent London W14 8JP |
| Director Name | Mr John Anthony Angelicoussis |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 November 1995(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 16 August 2005) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Flat 93 Eaton Square London SW1 9AG |
| Director Name | John Adamantios Hadjipateras |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 September 1999) |
| Role | Ship Broker Retired |
| Correspondence Address | 17 Solonos Street Athens Greece Foreign |
| Director Name | Mr John Hatgis |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 08 September 2003) |
| Role | Executive |
| Correspondence Address | 88 Chelsea Park Gardens London SW3 6AE |
| Director Name | Mr Stelios John Niotis |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 1 Cottenham Park Road London SW20 0RX |
| Director Name | Diamantis Constantine Pateras |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 1995) |
| Role | Shipbroker |
| Correspondence Address | Woodlands Woodlands Road West Wentworth Virginia Water Surrey GU25 4BL |
Location
| Registered Address | International House 26 Creechurch Lane London EC3A 5BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2005 | Application for striking-off (2 pages) |
| 18 February 2005 | Annual return made up to 20/01/05 (5 pages) |
| 18 November 2004 | Full accounts made up to 31 March 2004 (20 pages) |
| 9 February 2004 | Annual return made up to 20/01/04 (5 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 29 July 2003 | Full accounts made up to 31 March 2003 (21 pages) |
| 11 March 2003 | Secretary's particulars changed (1 page) |
| 26 January 2003 | Annual return made up to 20/01/03 (6 pages) |
| 7 August 2002 | Full accounts made up to 31 March 2002 (21 pages) |
| 22 February 2002 | Annual return made up to 24/01/02 (5 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2001 (20 pages) |
| 14 February 2001 | Annual return made up to 24/01/01 (5 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (20 pages) |
| 21 February 2000 | Annual return made up to 24/01/00 (12 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (20 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 9 December 1998 | Annual return made up to 22/11/98
|
| 21 October 1998 | Full accounts made up to 31 March 1998 (20 pages) |
| 18 December 1997 | Annual return made up to 22/11/97 (8 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (20 pages) |
| 19 December 1996 | Annual return made up to 22/11/96 (8 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Annual return made up to 22/11/95 (10 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |