Seething Lane (Underwriting Agents) Limited

Company Name	Seething Lane (Underwriting Agents) Limited
Directors	Robin Garratt and David Martin Green
Company Status	Dissolved
Company Number	02134643
Category	Private Limited Company
Incorporation Date	27 May 1987(36 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(10 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(15 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	17 September 1999(12 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Director Name	John Ronald Galsworthy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 1993)
Role	Accountant
Correspondence Address	118 Andrewes House Barbican London EC2Y 8AY

Director Name	Mr Richard Dennis Hazell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1992)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hunters Lake Street Mayfield East Sussex TN20 6PS

Director Name	Miss Julie Elaine Martin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Lloyds Underwriter
Correspondence Address	313 Petersham Road Ham Richmond Surrey TW10 7DB

Director Name	Mr John Michael Medany
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Lloyds Underwriter
Correspondence Address	39 Shooters Hill Pangbourne Reading Berkshire RG8 7EA

Director Name	Mr David Julian White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flint House Penn Street Amersham Buckinghamshire HP7 0PY

Secretary Name	Michael John Brock
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	22 Napoleon Road St Margarets Twickenham Middlesex TW1 3EP

Secretary Name	Miss Victoria Margaret Treherne
Nationality	British
Status	Resigned
Appointed	19 July 1995(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	2 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Michael Richard Dugdale Evans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 June 1998)
Role	Chartered Accountant
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£175,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2003	Dissolved (1 page)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	Director resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
18 September 2002	Appointment of a voluntary liquidator (1 page)
18 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2002	Declaration of solvency (3 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
3 April 2002	Secretary's particulars changed (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 July 2001	Return made up to 14/06/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
19 August 1999	Auditor's resignation (1 page)
14 July 1999	Return made up to 14/06/99; full list of members (12 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (3 pages)
6 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
19 August 1998	Full accounts made up to 30 April 1998 (7 pages)
13 August 1998	Registered office changed on 13/08/98 from: 2 seething lane london EC3N 4AX (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Memorandum and Articles of Association (76 pages)
19 June 1998	Director resigned (1 page)
11 April 1998	New director appointed (4 pages)
12 November 1997	New director appointed (3 pages)
5 September 1997	Full accounts made up to 30 April 1997 (8 pages)
29 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 14/06/97; no change of members (6 pages)
29 August 1996	Full accounts made up to 30 April 1996 (7 pages)
16 July 1996	Return made up to 14/06/96; full list of members (6 pages)
3 August 1995	New secretary appointed (2 pages)
20 June 1995	Full accounts made up to 30 April 1995 (8 pages)
20 June 1995	Return made up to 14/06/95; no change of members (10 pages)

Seething Lane (Underwriting Agents) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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