Company NameSalacrest Limited
DirectorsClare Julianna McGinn and Noel Joseph Anthony McGinn
Company StatusDissolved
Company Number00822351
CategoryPrivate Limited Company
Incorporation Date8 October 1964(59 years, 6 months ago)
Previous NameNOEL McGinn Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMrs Clare Julianna McGinn
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityIrish
StatusCurrent
Appointed27 December 1991(27 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleSecretary
Correspondence AddressSandown Lodge
Littleworth Common Road
Esher
Surrey
KT10 9UE
Director NameMr Noel Joseph Anthony McGinn
Date of BirthDecember 1936 (Born 87 years ago)
NationalityIrish
StatusCurrent
Appointed27 December 1991(27 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleInsurance Broker
Correspondence AddressSandown Lodge
Littleworth Common Road
Esher
Surrey
KT10 9UE
Secretary NameMr Noel Joseph Anthony McGinn
NationalityIrish
StatusCurrent
Appointed30 September 1993(28 years, 12 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressSandown Lodge
Littleworth Common Road
Esher
Surrey
KT10 9UE
Director NameMr Barry Wickstone
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(27 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 November 1993)
RoleInsurance Broker
Correspondence Address1 Park Close
Hounslow
Middlesex
TW3 2HN
Secretary NameMr Michael Augustine Flatley
NationalityBritish
StatusResigned
Appointed27 December 1991(27 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address65 Esher Road
East Molesey
Surrey
KT8 0AZ

Location

Registered Address3 Dyers Building
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 June 2000Dissolved (1 page)
21 March 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
27 October 1999Liquidators statement of receipts and payments (5 pages)
30 September 1999Court order allowing vol liquidator to resign (1 page)
30 September 1999O/C liq ipo (3 pages)
30 September 1999Appointment of a voluntary liquidator (1 page)
9 June 1999Liquidators statement of receipts and payments (5 pages)
4 February 1999Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page)
1 October 1998Liquidators statement of receipts and payments (5 pages)
8 April 1998Liquidators statement of receipts and payments (5 pages)
15 October 1997Liquidators statement of receipts and payments (5 pages)
2 October 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 1996Appointment of a voluntary liquidator (1 page)
16 September 1996Registered office changed on 16/09/96 from: c/o george osborne & co 9 duke street richmond upon thames surrey TW9 1HP (1 page)
13 March 1996Auditor's resignation (1 page)
20 February 1996Registered office changed on 20/02/96 from: adam hse 1 fitzroy sq london W1P 6HE (1 page)
18 October 1995Return made up to 15/10/95; no change of members (4 pages)
13 September 1995Full accounts made up to 31 December 1994 (9 pages)