Sealclear Limited

Company Name	Sealclear Limited
Company Status	Dissolved
Company Number	02479724
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Greenways Esher Surrey KT10 0QH

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(13 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	27 July 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	27 July 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Samantha Crocker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Sales Manager
Correspondence Address	108 Guillemont Fieldst Cove Farnborough Hampshire GU14 9TJ

Director Name	William Molesworth St Aubyn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2001)
Role	Computer Consultant
Correspondence Address	8 St Stephens Avenue London W12 8JH

Director Name	Emma Molesworth-st Aubyn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 27 July 2001)
Role	Training Consultant
Correspondence Address	Emtech House Radcot Road Faringdon Oxfordshire SN7 8DT

Secretary Name	Mr Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Jeremiah Michal Powlest Colman
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	12 Eland Road London SW11 5JY

Director Name	Howard Martin Letch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1996)
Role	Sales/Marketing Director
Correspondence Address	60b Rosebury Road London SW6 2NG

Secretary Name	Emma Molesworth-st Aubyn
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Emtech House Radcot Road Faringdon Oxfordshire SN7 8DT

Secretary Name	Simon David Oliver
Nationality	British
Status	Resigned
Appointed	24 July 2001(11 years, 4 months after company formation)
Appointment Duration	3 days (resigned 27 July 2001)
Role	Consultant
Correspondence Address	Hatton Farm Radcot Road Faringdon Oxfordshire SN7 8DT

Director Name	John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT

Secretary Name	Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	27 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Springfield House Churchlane, Church Mayfield Ashbourne Derbyshire DE6 2JR

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£635,491

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2005	Dissolved (1 page)
14 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2005	Appointment of a voluntary liquidator (1 page)
28 February 2005	Declaration of solvency (3 pages)
28 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
31 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Full accounts made up to 31 December 2002 (14 pages)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
31 March 2003	Return made up to 12/03/03; full list of members (6 pages)
27 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 31 December 2001 (14 pages)
24 April 2002	Secretary's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 April 2002	Return made up to 12/03/02; full list of members (7 pages)
27 December 2001	Auditor's resignation (1 page)
20 December 2001	Accounting reference date shortened from 30/07/02 to 31/12/01 (1 page)
6 December 2001	Full accounts made up to 27 July 2001 (17 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2001	Resolutions RES13 ‐ Re dividend 26/07/01 (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: sealclear LTD c/o shaw & company 195 banbury road oxford oxfordshire OX2 7AR (1 page)
8 August 2001	New secretary appointed (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Ad 29/04/94--------- Â£ si 5000@1 (2 pages)
30 March 2001	Return made up to 12/03/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 July 2000 (7 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
10 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Accounts for a small company made up to 30 July 1999 (6 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
20 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	New secretary appointed (2 pages)
3 April 1999	Director's particulars changed (1 page)
11 March 1999	Return made up to 12/03/98; no change of members (4 pages)
29 July 1998	Registered office changed on 29/07/98 from: rugby chambers 2 rugby street london WC1N 3QU (1 page)
29 April 1998	Full accounts made up to 31 July 1997 (11 pages)
9 June 1997	Return made up to 12/03/96; no change of members (4 pages)
9 June 1997	Director's particulars changed (1 page)
16 May 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Full accounts made up to 31 July 1996 (11 pages)
12 August 1996	Director resigned (1 page)
20 May 1996	Full accounts made up to 31 July 1995 (12 pages)
7 March 1996	Registered office changed on 07/03/96 from: 14 parkmead london SW15 5BS (1 page)
6 June 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Return made up to 12/03/95; full list of members (6 pages)
31 August 1994	Â£ nc 1000/10000 29/07/94 (1 page)
4 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1990	Certificate of incorporation (1 page)

Sealclear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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