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SEAL UNDERWRITING AGENCY LIMITED

Learn more about SEAL UNDERWRITING AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR

SEAL UNDERWRITING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00192775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.09.29
dissolution date: 2007.12.11
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.29
£2.95
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DELIVERY EXT'D 3 MTH 30/11/99
Form type: 244
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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DELIVERY EXT'D 3 MTH 30/11/98
Form type: 244
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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DELIVERY EXT'D 3 MTH 30/11/97
Form type: 244
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.11
£2.95
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1996.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9DA
Form type: 287
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/01/92
Form type: SRES01
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/06/91
Form type: ELRES
Date: 1991.06.28
Child documents:
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/91
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.20

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Company directors and board members:

BRUNO DEANI (dissolve)
Secretary, INSURANCE AUDITOR, 1993.05.07 - 2007.12.11
12 BULLER ROAD , BARKING
IG11 9UA, ESSEX
SAUL GREENFIELD (dissolve)
Director, EXECUTIVE, 1993.05.07 - 2007.12.11
2124 JACQUELINE AVENUE , BELMORE
NY11710
USA
ANDREW KLIVAN (dissolve)
Director, PRESIDENT, 1993.05.07 - 2007.12.11
441 EAST 20TH STREET , NEW YORK CITY
NEW YORK 10009
USA
CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1992.11.02 - 1993.05.07
8 MONTAGUE CLOSE LONDON BRIDGE , LONDON
SE1 9RD
PATRICK JOHN DOMINIC O'GRADY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.02 - 1993.05.07
9 UPTON ROAD , BEXLEYHEATH
DA6 8LQ, KENT
SISEC LIMITED (dissolve)
Nominee Secretary, 1993.05.07 - 1993.11.02
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HENRY GEORGE BROOKS (dissolve)
Director, INTERNATIONAL FINANCE DIRECTOR, 1993.05.07 - 1993.05.07
THE FIRS 18 CROSSWAY , CHESHAM
HP5 3LW, BUCKINGHAMSHIRE
BRUNO DEANI (dissolve)
Director, INSURANCE AUDITOR, 1993.05.07 - 1993.11.02
12 BULLER ROAD , BARKING
IG11 9UA, ESSEX
ADRIAN DAVID STARK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.05.07
2 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET , LONDON
W2 2YF
MARTIN WARREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.07 - 1993.05.07
69 PAINES LANE , PINNER
HA5 3BX, MIDDLESEX
BASIL FREDERICK WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.05.07
HOMELAND 48 DORKING ROAD , GREAT BOOKHAM
KT23 4PD, SURREY

Companies near to SEAL UNDERWRITING AGENCY ltd.

Information about the Private Limited Company SEAL UNDERWRITING AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data