| Company Name | McGinn (Mortgage, Life & Pensions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02181138 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1987(36 years, 6 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
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 | Closed |
| Appointed | 07 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 January 2004) |
| Role | Secretary |
| Correspondence Address | Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE |
| Director Name | Patrick Gilmartin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 January 2004) |
| Role | Financial Adviser |
| Correspondence Address | 7 White Rose Lane Woking Surrey GU22 7JA |
| Director Name | Mr Noel Joseph Anthony McGinn |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 26 May 2002) |
| Role | Insurance Broker |
| 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 | 07 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
| Role | Insurance Broker |
| Correspondence Address | 1 Park Close Hounslow Middlesex TW3 2HN |
| Secretary Name | Mr Michael Augustine Flatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(4 years, 1 month 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 |
| Secretary Name | Mr Noel Joseph Anthony McGinn |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1993(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 May 2002) |
| Role | Company Director |
| Correspondence Address | Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE |
Location
| Registered Address | 145 Saint Margarets Road Twickenham Middlesex TW1 1RG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,324 |
| Net Worth | £46,457 |
| Cash | £36,220 |
| Current Liabilities | £47,307 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2003 | Application for striking-off (1 page) |
| 18 August 2003 | Amended accounts made up to 31 December 2002 (8 pages) |
| 6 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 January 2003 | Return made up to 07/12/02; full list of members
|
| 11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 November 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 5 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 27 March 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 31 January 2000 | Accounts made up to 31 December 1998 (13 pages) |
| 4 June 1999 | Return made up to 07/12/98; full list of members
|
| 20 October 1998 | Auditor's resignation (1 page) |
| 28 September 1998 | Accounts made up to 31 December 1997 (14 pages) |
| 7 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 23 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 10 November 1997 | Ad 05/11/97--------- £ si 30000@1=30000 £ ic 1000/31000 (2 pages) |
| 10 November 1997 | £ nc 1000/50000 05/11/97 (1 page) |
| 10 November 1997 | Resolutions
|
| 19 May 1997 | Accounts made up to 31 December 1996 (15 pages) |
| 20 December 1996 | Amended full accounts made up to 31 December 1995 (9 pages) |
| 19 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 13 March 1996 | Auditor's resignation (1 page) |
| 20 February 1996 | Return made up to 07/12/95; no change of members
|
| 20 February 1996 | Director resigned (1 page) |
| 14 September 1995 | Accounts made up to 31 December 1994 (7 pages) |