A.B. Seals Limited

Company Name	A.B. Seals Limited
Company Status	Dissolved
Company Number	03088836
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 8 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Allan Richard Bourne
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fairview House Back Lane Shipbourne Kent TN11 9PP

Secretary Name	Lynne Kathleen Bourne
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fairview House Back Lane Shipbourne Kent TN11 9PP

Director Name	Keith Roger Atkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2014)
Role	Sales Director
Correspondence Address	11 Carisbrooke Road Strood Rochester Kent ME2 3SN

Director Name	Lynne Kathleen Bourne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2014)
Role	Credit/Administrative Controll
Correspondence Address	Fairview House Back Lane Shipbourne Kent TN11 9PP

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Philip Leonard Courtenay Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Sheila Christine Harrison
Nationality	British
Status	Resigned
Appointed	28 February 2014(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	7 Barrington Way Darlington County Durham DL1 4WF

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01474 350777
Telephone region	Gravesend

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Diploma Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

31 October 1995	Delivered on: 7 November 1995 Satisfied on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 October 1995

Delivered on: 7 November 1995
Satisfied on: 5 March 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
16 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
5 July 2018	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
1 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
4 April 2016	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 (1 page)
4 April 2016	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
17 August 2015	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015 (1 page)
23 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (14 pages)
23 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (14 pages)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (111 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (111 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
10 March 2014	Termination of appointment of Lynne Bourne as a director (2 pages)
10 March 2014	Termination of appointment of Lynne Bourne as a director (2 pages)
10 March 2014	Termination of appointment of Lynne Bourne as a secretary (2 pages)
10 March 2014	Termination of appointment of Allan Bourne as a director (2 pages)
10 March 2014	Termination of appointment of Keith Atkinson as a director (2 pages)
10 March 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
10 March 2014	Termination of appointment of Lynne Bourne as a secretary (2 pages)
10 March 2014	Termination of appointment of Allan Bourne as a director (2 pages)
10 March 2014	Termination of appointment of Keith Atkinson as a director (2 pages)
10 March 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
7 March 2014	Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 March 2014 (2 pages)
7 March 2014	Appointment of Philip Leonard Courtenay Kelly as a director (3 pages)
7 March 2014	Appointment of Philip Leonard Courtenay Kelly as a director (3 pages)
7 March 2014	Appointment of John Iain Henderson as a director (3 pages)
7 March 2014	Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 March 2014 (2 pages)
7 March 2014	Appointment of Sheila Christine Harrison as a secretary (3 pages)
7 March 2014	Appointment of John Iain Henderson as a director (3 pages)
7 March 2014	Appointment of Sheila Christine Harrison as a secretary (3 pages)
5 March 2014	Satisfaction of charge 1 in full (4 pages)
5 March 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
23 May 2013	Director's details changed for Lynne Kathleen Bourne on 2 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Lynne Kathleen Bourne on 2 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Lynne Kathleen Bourne on 2 May 2013 (2 pages)
23 May 2013	Director's details changed for Allan Richard Bourne on 2 May 2013 (2 pages)
23 May 2013	Director's details changed for Allan Richard Bourne on 2 May 2013 (2 pages)
23 May 2013	Director's details changed for Lynne Kathleen Bourne on 2 May 2013 (2 pages)
23 May 2013	Director's details changed for Lynne Kathleen Bourne on 2 May 2013 (2 pages)
23 May 2013	Director's details changed for Allan Richard Bourne on 2 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Lynne Kathleen Bourne on 2 May 2013 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 September 2012	Director's details changed for Keith Roger Atkinson on 1 June 2012 (2 pages)
27 September 2012	Director's details changed for Keith Roger Atkinson on 1 June 2012 (2 pages)
27 September 2012	Director's details changed for Keith Roger Atkinson on 1 June 2012 (2 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Lynne Kathleen Bourne on 21 July 2011 (2 pages)
8 August 2011	Director's details changed for Allan Richard Bourne on 21 July 2011 (2 pages)
8 August 2011	Director's details changed for Lynne Kathleen Bourne on 21 July 2011 (2 pages)
8 August 2011	Director's details changed for Lynne Kathleen Bourne on 21 July 2011 (2 pages)
8 August 2011	Director's details changed for Allan Richard Bourne on 21 July 2011 (2 pages)
8 August 2011	Secretary's details changed for Lynne Kathleen Bourne on 21 July 2011 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 August 2007	Return made up to 08/08/07; full list of members (3 pages)
8 August 2007	Return made up to 08/08/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 August 2006	Return made up to 08/08/06; full list of members (3 pages)
9 August 2006	Return made up to 08/08/06; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 August 2004	Return made up to 08/08/04; full list of members (5 pages)
25 August 2004	Return made up to 08/08/04; full list of members (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
6 October 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
14 August 2003	Return made up to 08/08/03; full list of members (6 pages)
14 August 2003	Return made up to 08/08/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 August 2002	Return made up to 08/08/02; no change of members (6 pages)
19 August 2002	Return made up to 08/08/02; no change of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
24 August 2000	Return made up to 08/08/00; no change of members (5 pages)
24 August 2000	Return made up to 08/08/00; no change of members (5 pages)
10 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
21 September 1999	Return made up to 08/08/99; full list of members (6 pages)
21 September 1999	Return made up to 08/08/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
23 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
27 August 1998	Return made up to 08/08/98; no change of members (5 pages)
27 August 1998	Return made up to 08/08/98; no change of members (5 pages)
27 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
15 August 1997	Return made up to 08/08/97; no change of members (4 pages)
15 August 1997	Return made up to 08/08/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 August 1996 (12 pages)
26 November 1996	Full accounts made up to 31 August 1996 (12 pages)
10 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Ad 31/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Ad 31/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 1995	Accounting reference date notified as 31/08 (1 page)
7 September 1995	Accounting reference date notified as 31/08 (1 page)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
8 August 1995	Incorporation (38 pages)
8 August 1995	Incorporation (38 pages)