| Company Name | Keel And Lighter-Owners'Mutual Insurance And Protection Society,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00038175 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 29 August 2006 (17 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 | Mr John Dean |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 29 August 2006) |
| Role | Canal Carrier |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Harbour Way Hull East Yorkshire HU9 1PL |
| Director Name | Geoffrey Kitching |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 4 Cromwell Avenue Lea Gainsborough Lincolnshire DN21 5HX |
| Secretary Name | Michael Kevin O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 August 2006) |
| Role | Business Counsellor |
| Correspondence Address | 14 Pulcroft Road Hessle East Yorkshire HU13 0NE |
| Director Name | Noel Ernest Tomlinson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(97 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Mainstreet Sigglesthorne Hull HU11 5QA |
| Director Name | Mr Andrew Colin Warvill |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(98 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 August 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Ullswater Drive Gillshill Road Hull HU8 0JZ |
| Director Name | Mr Stephen Anderson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(103 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clive Place Esher Surrey KT10 9LH |
| Director Name | Graham Acaster |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 July 1995) |
| Role | Barge Owner |
| Correspondence Address | Yokefleet Farm Swinefleet Common Goole South Humberside DN14 8DR |
| Director Name | Edgar Holgate |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 March 2001) |
| Role | Retired Canal Carrier |
| Correspondence Address | 42 Welwyn Park Road Hull HU6 7EB |
| Director Name | Alan Malcolm Speirs |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 24 November 2003) |
| Role | Managing Director |
| Correspondence Address | 64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS |
| Secretary Name | Ronald Kerman Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Regent Close Willerby Hull North Humberside HU10 6HJ |
| Secretary Name | Alan Malcolm Speirs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(91 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 1995) |
| Role | Business Advisor |
| Correspondence Address | 64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS |
| Director Name | Mr George Telford |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(93 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Elveley Drive West Ella Hull East Yorkshire HU10 7RX |
Location
| Registered Address | The Enterprise Centre Samman House 4 Bowlalley Lane Hull Eastyorkshire HU1 1XR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,289 |
| Cash | £14,360 |
| Current Liabilities | £14,723 |
Accounts
| Latest Accounts | 20 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 20 February |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 December 2005 | Annual return made up to 28/10/05 (5 pages) |
| 31 May 2005 | Full accounts made up to 20 February 2005 (8 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 1 November 2004 | Annual return made up to 28/10/04 (5 pages) |
| 24 September 2004 | Full accounts made up to 20 February 2004 (8 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 October 2003 | Annual return made up to 28/10/03 (5 pages) |
| 17 May 2003 | Full accounts made up to 20 February 2003 (8 pages) |
| 18 October 2002 | Annual return made up to 28/10/02 (5 pages) |
| 20 June 2002 | Full accounts made up to 20 February 2002 (8 pages) |
| 12 November 2001 | Annual return made up to 28/10/01
|
| 19 October 2001 | Full accounts made up to 20 February 2001 (8 pages) |
| 28 March 2001 | Director resigned (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 34/38 beverley road hull HU3 1YE (1 page) |
| 3 November 2000 | Annual return made up to 28/10/00
|
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 13 July 2000 | Full accounts made up to 20 February 2000 (8 pages) |
| 25 October 1999 | Annual return made up to 28/10/99 (5 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Full accounts made up to 20 February 1999 (8 pages) |
| 11 November 1998 | Annual return made up to 28/10/98
|
| 11 September 1998 | Full accounts made up to 20 February 1998 (8 pages) |
| 22 October 1997 | Annual return made up to 28/10/97 (6 pages) |
| 26 September 1997 | Full accounts made up to 20 February 1997 (8 pages) |
| 15 November 1996 | Annual return made up to 28/10/96 (6 pages) |
| 16 July 1996 | Full accounts made up to 20 February 1996 (7 pages) |
| 31 October 1995 | Annual return made up to 28/10/95
|
| 29 August 1995 | Full accounts made up to 20 February 1995 (7 pages) |
| 10 May 1995 | Secretary resigned (2 pages) |
| 10 May 1995 | New secretary appointed (2 pages) |