SUNDERLAND MARINE INSURANCE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 00016432 |
| Category | |
| Incorporated | 17 Feb 1882 |
| Age | 142 years, 2 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2023 |
| Years | 11 months, 28 days |
SUMMARY
SUNDERLAND MARINE INSURANCE COMPANY LIMITED is an dissolved with number 00016432. It was incorporated 142 years, 2 months, 13 days ago, on 17 February 1882 and it was dissolved 11 months, 28 days ago, on 02 May 2023. The company address is The The, Newcastle Upon Tyne, NE1 3DU.
Company Fillings
Gazette dissolved voluntary
Date: 02 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 24 Oct 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts amended with accounts type full
Date: 09 Jun 2022
Action Date: 20 Feb 2020
Category: Accounts
Type: AAMD
Made up date: 2020-02-20
Documents
Accounts with accounts type full
Date: 01 Nov 2021
Action Date: 20 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-20
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-21
Officer name: Peter Medwell Johnson
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Trevor Frank Hart
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 20 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-20
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ivan Talijancich
Termination date: 2020-07-10
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-09
Officer name: Pratap Baburao Shirke
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-09
Officer name: Frederick Joseph Mattera
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacobus Martinus De Groot
Termination date: 2020-07-10
Documents
Appoint person secretary company with name date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Philip Owen
Appointment date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Stuart Rowland
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 20 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-20
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Davies
Appointment date: 2019-08-06
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Andrew Wilson
Termination date: 2019-05-31
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Andrew Wilson
Change date: 2018-10-01
Documents
Accounts with accounts type full
Date: 22 Aug 2018
Action Date: 20 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-20
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Thomas Rutter
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 20 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Peter Ivan Talijancich
Appointment date: 2017-01-17
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type full
Date: 13 Jun 2016
Action Date: 20 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-20
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-05
Officer name: Lars Bagge Christensen
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Rutter
Appointment date: 2015-10-23
Documents
Annual return company with made up date no member list
Date: 20 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Geoffrey Corbett Parkinson
Documents
Accounts with accounts type full
Date: 26 Jun 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-20
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
New address: The Quayside Newcastle upon Tyne NE1 3DU
Change date: 2015-04-08
Old address: Salvus House Aykley Heads Durham DH1 5TS
Documents
Change account reference date company current extended
Date: 19 Jan 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-02-20
Documents
Resolution
Date: 05 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 31 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sunderland marine mutual insurance company LIMITED\certificate issued on 31/07/14
Documents
Change of name request comments
Date: 31 Jul 2014
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 31 Jul 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 21 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-25
Officer name: Mr Lars Bagge Christensen
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-25
Officer name: Mr Jacobus Martinus De Groot
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pratap Baburao Shirke
Appointment date: 2014-04-25
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Jennings
Appointment date: 2014-04-25
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-25
Officer name: Mr Alan Andrew Wilson
Documents
Accounts with accounts type group
Date: 31 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 07 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Catherine Vipond
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silas William Taylor
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ivan Talley
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Hilton
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rutter
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Jasper Johnston Crowe
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Peter Crichton
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-28
Officer name: Alistair David Wishart Allan
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy David Alford
Termination date: 2014-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-28
Officer name: Alison Jane Alden
Documents
Resolution
Date: 06 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 15 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Change person director company with change date
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-28
Officer name: Mr Geoffrey Corbett Parkinson
Documents
Annual return company with made up date no member list
Date: 19 Jul 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Accounts with accounts type group
Date: 05 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 02 Jul 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Windmill
Termination date: 2012-06-27
Documents
Termination director company with name termination date
Date: 02 Jul 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-27
Officer name: Andrew Leslie Marr
Documents
Termination director company with name termination date
Date: 02 Jul 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-27
Officer name: Peter Athanas Bobeff
Documents
Legacy
Date: 21 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type group
Date: 27 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 12 Jul 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Resolution
Date: 12 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Venn
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Silas William Taylor
Documents
Annual return company with made up date no member list
Date: 21 Jul 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Frank Hart
Change date: 2010-07-10
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy David Alford
Change date: 2010-07-10
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Mr Peter Ivan Talley
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Mr Andrew Leslie Marr
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Peter Medwell Johnson
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Mr James Peter Crichton
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Mr William Jasper Johnston Crowe
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Athanas Bobeff
Change date: 2010-07-10
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Alistair David Wishart Allan
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Corbett Parkinson
Change date: 2010-07-10
Documents
Change person secretary company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alan Stuart Rowland
Change date: 2010-07-10
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Frederick Joseph Mattera
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Harry Dorrien Venn
Change date: 2010-07-10
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: David Michael Windmill
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Hilton
Change date: 2010-07-10
Documents
Accounts with accounts type group
Date: 12 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Angela Catherine Vipond
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Rutter
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Alden
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 10/07/09
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david windmill / 10/07/2009
Documents
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