Salacrest Limited

00822351

Company Name	Salacrest Limited
Directors	Clare Julianna McGinn and Noel Joseph Anthony McGinn
Company Status	Dissolved
Company Number	00822351
Category	Private Limited Company
Incorporation Date	8 October 1964(59 years, 7 months ago)
Previous Name	NOEL McGinn Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Clare Julianna McGinn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	27 December 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Correspondence Address	Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE

Director Name	Mr Noel Joseph Anthony McGinn
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	27 December 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Correspondence Address	Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE

Secretary Name	Mr Noel Joseph Anthony McGinn
Nationality	Irish
Status	Current
Appointed	30 September 1993(28 years, 12 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE

Director Name	Mr Barry Wickstone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 1993)
Role	Insurance Broker
Correspondence Address	1 Park Close Hounslow Middlesex TW3 2HN

Secretary Name	Mr Michael Augustine Flatley
Nationality	British
Status	Resigned
Appointed	27 December 1991(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	65 Esher Road East Molesey Surrey KT8 0AZ

Location

Registered Address	3 Dyers Building London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

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