| Company Name | Maritime Piracy Humanitarian Response Programme |
|---|---|
| Company Status | Dissolved |
| Company Number | 08062962 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 16 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Brenton Hinchliffe |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Secretary General Trade Assoc |
| Country of Residence | England |
| Correspondence Address | International Chamber Of Shipping 38 St. Mary Axe London EC3A 8BH |
| Director Name | Pottengal Krishnan Mukundan |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cinnabar Wharf 26 Wapping High Street London E1W 1NG |
| Director Name | Dr Peter Michael Swift |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 10 South Parade Leeds LS1 5QS |
| Director Name | Jon Peter Whitlow |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Trade Union Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Itf House 49-60 Borough Road London SE1 1DR |
| Director Name | Simon Dudley Clapham |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 December 2016) |
| Role | Lloyds Underwriter |
| Country of Residence | England |
| Correspondence Address | Plantation Place South 5th Floor 60 Great Tower St London EC3R 5AZ |
| Director Name | Capt William Carlton McKnight |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 December 2016) |
| Role | Maritime Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Cottage Denne Park Horsham West Sussex RH13 0AX |
Location
| Registered Address | Third Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £486,748 |
| Cash | £5,000 |
| Current Liabilities | £38,125 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 16 September 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 7 June 2016 | Registered office address changed from Suffolk House George Street Croydon CR0 1PE to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 7 June 2016 (2 pages) |
| 7 June 2016 | Registered office address changed from Suffolk House George Street Croydon CR0 1PE to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 7 June 2016 (2 pages) |
| 3 June 2016 | Declaration of solvency (3 pages) |
| 3 June 2016 | Declaration of solvency (3 pages) |
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 2 January 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 10 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 10 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 29 June 2015 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 no member list (7 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 no member list (7 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 no member list (7 pages) |
| 5 November 2014 | Registered office address changed from 10 Th Floor Cygnet House 12-14 Sydenham Road Croydon CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 10 Th Floor Cygnet House 12-14 Sydenham Road Croydon CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 10 Th Floor Cygnet House 12-14 Sydenham Road Croydon CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 (1 page) |
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 no member list (7 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 no member list (7 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 no member list (7 pages) |
| 12 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 12 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 26 July 2013 | Appointment of Simon Dudley Clapham as a director (3 pages) |
| 26 July 2013 | Appointment of Simon Dudley Clapham as a director (3 pages) |
| 26 July 2013 | Appointment of Captain William Carlton Mcknight as a director (3 pages) |
| 26 July 2013 | Appointment of Captain William Carlton Mcknight as a director (3 pages) |
| 22 July 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 22 July 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 13 May 2013 | Annual return made up to 9 May 2013 no member list (5 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 no member list (5 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 no member list (5 pages) |
| 9 May 2012 | Incorporation (41 pages) |
| 9 May 2012 | Incorporation (41 pages) |