| Company Name | McGinn & Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175902 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1996(28 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | McGinn Crumlish & Associates Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Clare Julianna McGinn |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE |
| Secretary Name | Deirde Tatro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 7 Gray Place Ottershaw Chertsey Surrey KT16 0GB |
| Director Name | Mr Noel Joseph Anthony McGinn |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | Sandown Lodge Littleworth Common Road Esher Surrey KT10 9UE |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Clare House Worton Court Worton Road Isleworth Middlesex TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2007 | Application for striking-off (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 June 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 11 November 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 145 saint margarets road twickenham middlesex TW1 1RG (1 page) |
| 6 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 June 2003 | Return made up to 21/03/03; full list of members
|
| 9 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 June 2000 | Return made up to 21/03/00; full list of members
|
| 22 June 2000 | Registered office changed on 22/06/00 from: waterford house 9 duke street surrey TW9 1HP (1 page) |
| 31 January 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
| 20 October 1998 | Auditor's resignation (1 page) |
| 28 September 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 7 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 25 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 6 October 1997 | Company name changed mcginn crumlish & associates lim ited\certificate issued on 07/10/97 (2 pages) |
| 19 May 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 27 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 16 July 1996 | New secretary appointed (1 page) |
| 16 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 23 craven street london WC2N 5NT (1 page) |
| 16 July 1996 | Director resigned (2 pages) |
| 16 July 1996 | New director appointed (1 page) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 July 1996 | Ad 11/07/96--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 21 March 1996 | Incorporation (22 pages) |