Company NameThe International Seafarers Assistance Network
Company StatusDissolved
Company Number04317582
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 November 2001(22 years, 4 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Stanley Stevens
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(4 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 01 April 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address19 East Hill
Oxted
Surrey
RH8 9AF
Director NameMr Martin Patrick Foley
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2010(8 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 01 April 2014)
RoleNational Director
Country of ResidenceEngland
Correspondence AddressHerald House Bunhill Row
London
EC1Y 8LE
Secretary NameMr Howard John Long
StatusClosed
Appointed12 October 2013(11 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (closed 01 April 2014)
RoleCompany Director
Correspondence Address10th Floor Cygnet House
12-14 Sydenham Road
Croydon
CR0 2EE
Director NameTimo Lappalainen
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityFinnish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleAdministrative Officer Of The
Correspondence Address105 Selkirk Road
London
SW17 0EW
Director NameMr Peter Gerard McEwen
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleDeputy General Sec Nautilus
Country of ResidenceUnited Kingdom
Correspondence Address5 Tamar Square
Woodford Green
Essex
IG8 0EA
Director NameThe Revd. Canon Kenneth Peters
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleJustice & Welfare Executive Se
Country of ResidenceEngland
Correspondence Address82 Old Church Lane
Stanmore
Middlesex
HA7 2RR
Secretary NameTimo Lappalainen
NationalityFinnish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address105 Selkirk Road
London
SW17 0EW
Director NameLieutenant Commander Royal Navy (Retired) Andrew John Elliott
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(5 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 July 2007)
RoleSecretary
Correspondence Address7 Homefield Road
Bushey
Watford
WD23 3AP
Director NameMr Thomas Henry Anthony Holmer
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(3 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 December 2012)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address128 Thurleigh Road
London
SW12 8TU
Secretary NameLance Michael Campling
NationalityBritish
StatusResigned
Appointed01 March 2005(3 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 April 2011)
RoleCEO
Correspondence Address3 Station Road
London
SE20 7BE
Director NameCommodore Christopher Bruce York
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2005(3 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2008)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops Bath Old Road
Radstock
Somerset
BA3 3HF
Director NameMark Chahine Warrington
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(4 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 April 2013)
RoleSteel Trader
Country of ResidenceEngland
Correspondence Address7 Marlborough Terrace
Chelmsford
Essex
CM2 0GL
Director NameNatalie Charlotte Shaw
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(5 years, 8 months after company formation)
Appointment Duration10 months (resigned 09 May 2008)
RoleSecretary Intl Shipping Federa
Correspondence Address7 Minetta Court
Station Road
New Barnet
Herts
EN5 1QP
Director NameCapt Paul Anthony Quinn
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2008(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 April 2010)
RoleCEO
Country of ResidenceEngland
Correspondence Address14 Penarth Avenue
Drayton
Portsmouth
Hampshire
PO6 2AJ
Director NameMr Paul Maloney
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2010(8 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOceanair House 750-760 High Road
London
E11 3BB
Secretary NameMr David Dearsley
StatusResigned
Appointed01 April 2011(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 October 2013)
RoleCompany Director
Correspondence Address39 Aveley Lane
Farnham
Surrey
GU9 8PR

Location

Registered Address10th Floor Cygnet House
12-14 Sydenham Road
Croydon
CR0 2EE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
9 December 2013Application to strike the company off the register (3 pages)
9 December 2013Application to strike the company off the register (3 pages)
27 November 2013Full accounts made up to 31 March 2013 (14 pages)
27 November 2013Full accounts made up to 31 March 2013 (14 pages)
17 October 2013Appointment of Mr Howard John Long as a secretary (1 page)
17 October 2013Termination of appointment of David Dearsley as a secretary (1 page)
17 October 2013Appointment of Mr Howard John Long as a secretary on 12 October 2013 (1 page)
17 October 2013Termination of appointment of David Dearsley as a secretary on 12 October 2013 (1 page)
9 July 2013Termination of appointment of Mark Chahine Warrington as a director (1 page)
9 July 2013Termination of appointment of Mark Chahine Warrington as a director on 1 April 2013 (1 page)
18 January 2013Termination of appointment of Thomas Holmer as a director (1 page)
18 January 2013Termination of appointment of Thomas Henry Anthony Holmer as a director on 14 December 2012 (1 page)
8 January 2013Full accounts made up to 31 March 2012 (29 pages)
8 January 2013Full accounts made up to 31 March 2012 (29 pages)
8 November 2012Annual return made up to 6 November 2012 no member list (6 pages)
8 November 2012Annual return made up to 6 November 2012 no member list (6 pages)
8 November 2012Annual return made up to 6 November 2012 no member list (6 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
6 December 2011Termination of appointment of Lance Campling as a secretary (1 page)
6 December 2011Termination of appointment of Lance Michael Campling as a secretary on 1 April 2011 (1 page)
6 December 2011Annual return made up to 6 November 2011 no member list (7 pages)
6 December 2011Appointment of Mr David Dearsley as a secretary on 1 April 2011 (2 pages)
6 December 2011Termination of appointment of Paul Maloney as a director (1 page)
6 December 2011Appointment of Mr David Dearsley as a secretary (2 pages)
6 December 2011Termination of appointment of Paul Maloney as a director on 18 July 2011 (1 page)
6 December 2011Annual return made up to 6 November 2011 no member list (7 pages)
6 December 2011Annual return made up to 6 November 2011 no member list (7 pages)
14 December 2010Annual return made up to 6 November 2010 no member list (7 pages)
14 December 2010Annual return made up to 6 November 2010 no member list (7 pages)
14 December 2010Annual return made up to 6 November 2010 no member list (7 pages)
10 December 2010Appointment of Mr Martin Foley as a director (2 pages)
10 December 2010Appointment of Mr Martin Foley as a director (2 pages)
9 December 2010Appointment of Mr Paul Maloney as a director (2 pages)
9 December 2010Appointment of Mr Paul Maloney as a director (2 pages)
8 December 2010Termination of appointment of Kenneth Peters as a director (1 page)
8 December 2010Termination of appointment of Paul Quinn as a director (1 page)
8 December 2010Termination of appointment of Peter Mcewen as a director (1 page)
8 December 2010Termination of appointment of Kenneth Peters as a director (1 page)
8 December 2010Termination of appointment of Paul Quinn as a director (1 page)
8 December 2010Termination of appointment of Peter Mcewen as a director (1 page)
15 September 2010Full accounts made up to 31 March 2010 (13 pages)
15 September 2010Full accounts made up to 31 March 2010 (13 pages)
11 November 2009Director's details changed for Reverend Canon Kenneth Peters on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Mark Chahine Warrington on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Reverend Canon Kenneth Peters on 6 November 2009 (2 pages)
11 November 2009Director's details changed for John Stanley Stevens on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Mark Chahine Warrington on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Peter Gerard Mcewen on 6 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 no member list (6 pages)
11 November 2009Registered office address changed from 10th Floor Cygnet House Sydenham Road Croydon Surrey CR0 2EE on 11 November 2009 (1 page)
11 November 2009Director's details changed for Peter Gerard Mcewen on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Reverend Canon Kenneth Peters on 6 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 no member list (6 pages)
11 November 2009Director's details changed for Mark Chahine Warrington on 6 November 2009 (2 pages)
11 November 2009Director's details changed for John Stanley Stevens on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Thomas Henry Anthony Holmer on 6 November 2009 (2 pages)
11 November 2009Registered office address changed from 10Th Floor Cygnet House Sydenham Road Croydon Surrey CR0 2EE on 11 November 2009 (1 page)
11 November 2009Director's details changed for John Stanley Stevens on 6 November 2009 (2 pages)
11 November 2009Annual return made up to 6 November 2009 no member list (6 pages)
11 November 2009Director's details changed for Thomas Henry Anthony Holmer on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Peter Gerard Mcewen on 6 November 2009 (2 pages)
11 November 2009Director's details changed for Thomas Henry Anthony Holmer on 6 November 2009 (2 pages)
30 October 2009Full accounts made up to 31 March 2009 (13 pages)
30 October 2009Full accounts made up to 31 March 2009 (13 pages)
6 November 2008Annual return made up to 06/11/08 (4 pages)
6 November 2008Registered office changed on 06/11/2008 from 8TH floor cygnet house sydenham road croydon surrey CR0 2EE (1 page)
6 November 2008Location of register of members (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Location of register of members (1 page)
6 November 2008Annual return made up to 06/11/08 (4 pages)
6 November 2008Registered office changed on 06/11/2008 from 8TH floor cygnet house sydenham road croydon surrey CR0 2EE (1 page)
7 August 2008Director appointed capt paul quinn (1 page)
7 August 2008Director appointed capt paul quinn (1 page)
28 July 2008Full accounts made up to 31 March 2008 (13 pages)
28 July 2008Full accounts made up to 31 March 2008 (13 pages)
9 July 2008Appointment Terminated Director christopher york (1 page)
9 July 2008Appointment terminated director christopher york (1 page)
16 May 2008Appointment Terminated Director natalie shaw (1 page)
16 May 2008Appointment terminated director natalie shaw (1 page)
22 November 2007Annual return made up to 06/11/07 (3 pages)
22 November 2007Annual return made up to 06/11/07 (3 pages)
22 August 2007Full accounts made up to 31 March 2007 (12 pages)
22 August 2007Full accounts made up to 31 March 2007 (12 pages)
17 July 2007New director appointed (1 page)
17 July 2007New director appointed (1 page)
17 July 2007Director's particulars changed (1 page)
17 July 2007Director's particulars changed (1 page)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
23 November 2006Annual return made up to 06/11/06 (3 pages)
23 November 2006Annual return made up to 06/11/06 (3 pages)
21 November 2006New director appointed (1 page)
21 November 2006New director appointed (1 page)
15 November 2006Full accounts made up to 31 March 2006 (13 pages)
15 November 2006Full accounts made up to 31 March 2006 (13 pages)
9 November 2006New director appointed (1 page)
9 November 2006New director appointed (1 page)
1 February 2006Annual return made up to 06/11/05 (5 pages)
1 February 2006Annual return made up to 06/11/05 (5 pages)
10 January 2006Registered office changed on 10/01/06 from: 32 high street purley croydon surrey CR8 2PP (1 page)
10 January 2006Registered office changed on 10/01/06 from: 32 high street purley croydon surrey CR8 2PP (1 page)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
18 November 2005Full accounts made up to 31 March 2005 (12 pages)
18 November 2005Full accounts made up to 31 March 2005 (12 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005Secretary resigned;director resigned (1 page)
8 March 2005New director appointed (2 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005Secretary resigned;director resigned (1 page)
8 March 2005New director appointed (2 pages)
22 November 2004Annual return made up to 06/11/04 (5 pages)
22 November 2004Annual return made up to 06/11/04 (5 pages)
8 November 2004Full accounts made up to 31 March 2004 (13 pages)
8 November 2004Full accounts made up to 31 March 2004 (13 pages)
20 January 2004Registered office changed on 20/01/04 from: 32 high street purley surrey CR8 2PP (1 page)
20 January 2004Registered office changed on 20/01/04 from: 32 high street purley surrey CR8 2PP (1 page)
20 January 2004Annual return made up to 06/11/03 (5 pages)
20 January 2004Annual return made up to 06/11/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/04
(5 pages)
5 January 2004Director's particulars changed (1 page)
5 January 2004Director's particulars changed (1 page)
19 December 2003Amended full accounts made up to 31 March 2003 (12 pages)
19 December 2003Amended full accounts made up to 31 March 2003 (12 pages)
21 August 2003Full accounts made up to 31 March 2003 (12 pages)
21 August 2003Full accounts made up to 31 March 2003 (12 pages)
13 February 2003Annual return made up to 06/11/02 (5 pages)
13 February 2003Annual return made up to 06/11/02 (5 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
18 January 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
18 January 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 November 2001Incorporation (27 pages)