Seal Underwriting Agency Limited

Company Name	Seal Underwriting Agency Limited
Company Status	Dissolved
Company Number	00192775
Category	Private Limited Company
Incorporation Date	29 September 1923(100 years, 7 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Saul Greenfield
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Closed
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 December 2007)
Role	Executive
Correspondence Address	2124 Jacqueline Avenue Belmore Ny11710

Director Name	Andrew Klivan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 December 2007)
Role	President
Correspondence Address	441 East 20th Street New York City New York 10009 United States

Secretary Name	Bruno Deani
Nationality	Australian
Status	Closed
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 December 2007)
Role	Insurance Auditor
Correspondence Address	12 Buller Road Barking Essex IG11 9UA

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(69 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	Basil Frederick Williams
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(69 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD

Secretary Name	Mr Patrick John Dominic O'Grady
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(69 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	9 Upton Road Bexleyheath Kent DA6 8LQ

Director Name	Henry George Brooks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 May 1993)
Role	International Finance Director
Correspondence Address	The Firs 18 Crossway Chesham Buckinghamshire HP5 3LW

Director Name	Bruno Deani
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 November 1993)
Role	Insurance Auditor
Correspondence Address	12 Buller Road Barking Essex IG11 9UA

Director Name	Martin Warren
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Paines Lane Pinner Middlesex HA5 3BX

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(69 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 May 1993)
Correspondence Address	8 Montague Close London Bridge London SE1 9RD

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(69 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 November 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£882,752
Cash	£262,739
Current Liabilities	£6,844,864

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
24 July 2007	Compulsory strike-off action has been discontinued (1 page)
19 July 2007	Application for striking-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
7 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
10 May 2005	Full accounts made up to 30 November 2003 (13 pages)
10 May 2005	Full accounts made up to 30 November 2002 (13 pages)
17 March 2005	Return made up to 31/10/04; full list of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
10 March 2004	Return made up to 31/10/03; full list of members (5 pages)
19 July 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
31 December 2002	Full accounts made up to 30 November 2001 (12 pages)
3 December 2002	Return made up to 31/10/02; full list of members (5 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
1 March 2002	Full accounts made up to 30 November 2000 (12 pages)
27 November 2001	Return made up to 31/10/01; full list of members (5 pages)
24 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
4 January 2001	Full accounts made up to 30 November 1999 (12 pages)
29 November 2000	Return made up to 31/10/00; full list of members (5 pages)
25 July 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
27 June 2000	Full accounts made up to 30 November 1998 (12 pages)
16 April 2000	Director's particulars changed (1 page)
17 January 2000	Full accounts made up to 30 November 1997 (12 pages)
16 December 1999	Return made up to 31/10/99; full list of members (6 pages)
9 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
8 December 1998	Return made up to 31/10/98; full list of members (6 pages)
28 August 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 January 1998	Full accounts made up to 30 November 1996 (12 pages)
11 December 1997	Return made up to 31/10/97; full list of members (6 pages)
24 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
3 December 1996	Full accounts made up to 30 November 1995 (12 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 30 November 1994 (12 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
5 January 1996	Return made up to 31/10/95; full list of members (6 pages)
31 March 1995	Full accounts made up to 30 November 1993 (12 pages)
19 November 1991	Full accounts made up to 30 June 1991 (11 pages)

Seal Underwriting Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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