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A.B. SEALS LIMITED

Company summary

0 outstanding charges

Company number: 03088836
Status: DISSOLVED
Incorporated / age: 8 August 199528 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, John ACTIVE	Secretary	05 May 2020				10-11, Charterhouse Square, London, EC1M 6EE, England
MORRISON, John ACTIVE	Director	01 Oct 2022		England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
ORR, Lauren ACTIVE	Director	01 Oct 2022		England	November 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
BOURNE, Lynne Kathleen RESIGNED	Secretary	08 Aug 1995	28 Feb 2014			Fairview House, Back Lane, Shipbourne, Kent, TN11 9PP, United Kingdom
GALLAGHER, Anthony James RESIGNED	Secretary	31 Mar 2016	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
HARRISON, Sheila Christine RESIGNED	Secretary	28 Feb 2014	31 Mar 2016			7, Barrington Way, Darlington, County Durham, DL1 4WF, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Aug 1995	08 Aug 1995			26, Church Street, London, NW8 8EP
ATKINSON, Keith Roger RESIGNED	Director	31 Aug 1995	28 Feb 2014		June 1955	11, Carisbrooke Road, Strood, Rochester, Kent, ME2 3SN, United Kingdom
BELL, Stuart Graham RESIGNED	Director	31 Mar 2016	02 Jul 2018	England	March 1982	12, Charterhouse Square, London, EC1M 6AX, England
BOURNE, Allan Richard RESIGNED	Director	08 Aug 1995	28 Feb 2014		May 1945	Fairview House, Back Lane, Shipbourne, Kent, TN11 9PP, United Kingdom
BOURNE, Lynne Kathleen RESIGNED	Director	31 Aug 1995	28 Feb 2014		June 1952	Fairview House, Back Lane, Shipbourne, Kent, TN11 9PP, United Kingdom
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, John Iain RESIGNED	Director	28 Feb 2014	31 Mar 2016	United Kingdom	January 1956	12, Charterhouse Square, London, EC1M 6AX
KELLY, Philip Leonard Courtenay RESIGNED	Director	28 Feb 2014	31 Mar 2016	United Kingdom	December 1955	12, Charterhouse Square, London, EC1M 6AX, England
LINGWOOD, Nigel Peter RESIGNED	Director	02 Jul 2018	22 Jun 2020	England	March 1959	12, Charterhouse Square, London, EC1M 6AX, England

MORRISON, John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1984
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

ORR, Lauren ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

BOURNE, Lynne Kathleen RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 28 Feb 2014
Address: Fairview House, Back Lane, Shipbourne, Kent, TN11 9PP, United Kingdom

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 05 May 2020
Address: 12, Charterhouse Square, London, EC1M 6AX, England

HARRISON, Sheila Christine RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 31 Mar 2016
Address: 7, Barrington Way, Darlington, County Durham, DL1 4WF, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1995
Resigned on: 08 Aug 1995
Address: 26, Church Street, London, NW8 8EP

ATKINSON, Keith Roger RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 28 Feb 2014
Date of birth: June 1955
Address: 11, Carisbrooke Road, Strood, Rochester, Kent, ME2 3SN, United Kingdom

BELL, Stuart Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: March 1982
Address: 12, Charterhouse Square, London, EC1M 6AX, England

BOURNE, Allan Richard RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 28 Feb 2014
Date of birth: May 1945
Address: Fairview House, Back Lane, Shipbourne, Kent, TN11 9PP, United Kingdom

BOURNE, Lynne Kathleen RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 28 Feb 2014
Date of birth: June 1952
Address: Fairview House, Back Lane, Shipbourne, Kent, TN11 9PP, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

HENDERSON, John Iain RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 12, Charterhouse Square, London, EC1M 6AX

KELLY, Philip Leonard Courtenay RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 12, Charterhouse Square, London, EC1M 6AX, England

LINGWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 12, Charterhouse Square, London, EC1M 6AX, England