Company NameSeal Underwriting Agency Limited
Company StatusDissolved
Company Number00192775
CategoryPrivate Limited Company
Incorporation Date29 September 1923(97 years, 7 months ago)
Dissolution Date11 December 2007 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameSaul Greenfield
Date of BirthDecember 1928 (Born 92 years ago)
NationalityAmerican
StatusClosed
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment Duration14 years, 7 months (closed 11 December 2007)
RoleExecutive
Correspondence Address2124 Jacqueline Avenue
Belmore
Ny11710
Director NameAndrew Klivan
Date of BirthNovember 1953 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment Duration14 years, 7 months (closed 11 December 2007)
RolePresident
Correspondence Address441 East 20th Street
New York City
New York 10009
United States
Secretary NameBruno Deani
NationalityAustralian
StatusClosed
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment Duration14 years, 7 months (closed 11 December 2007)
RoleInsurance Auditor
Correspondence Address12 Buller Road
Barking
Essex
IG11 9UA
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(69 years, 1 month after company formation)
Appointment Duration6 months (resigned 07 May 1993)
RoleCompany Director
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Director NameBasil Frederick Williams
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(69 years, 1 month after company formation)
Appointment Duration6 months (resigned 07 May 1993)
RoleCompany Director
Correspondence AddressHomeland
48 Dorking Road
Great Bookham
Surrey
KT23 4PD
Secretary NameMr Patrick John Dominic O'Grady
NationalityIrish
StatusResigned
Appointed02 November 1992(69 years, 1 month after company formation)
Appointment Duration6 months (resigned 07 May 1993)
RoleCompany Director
Correspondence Address9 Upton Road
Bexleyheath
Kent
DA6 8LQ
Director NameHenry George Brooks
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 07 May 1993)
RoleInternational Finance Director
Correspondence AddressThe Firs 18 Crossway
Chesham
Buckinghamshire
HP5 3LW
Director NameBruno Deani
Date of BirthOctober 1952 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 02 November 1993)
RoleInsurance Auditor
Correspondence Address12 Buller Road
Barking
Essex
IG11 9UA
Director NameMartin Warren
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 07 May 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address69 Paines Lane
Pinner
Middlesex
HA5 3BX
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1992(69 years, 1 month after company formation)
Appointment Duration6 months (resigned 07 May 1993)
Correspondence Address8 Montague Close
London Bridge
London
SE1 9RD
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed07 May 1993(69 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 02 November 1993)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£882,752
Cash£262,739
Current Liabilities£6,844,864

Accounts

Latest Accounts30 November 2003 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

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