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SALACREST LIMITED

Learn more about SALACREST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DYERS BUILDING, LONDON, EC1N 2JT

SALACREST LIMITED on the map

Company type: Private Limited Company
Company number: 00822351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 1994.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company SALACREST LIMITED is a Private Limited Company, registration number 00822351, established in United Kingdom on the 8. October 1964. The company was dissolved. The company has been in business for 52 years and 1 month. This company used to be called NOEL MCGINN LIMITED. The company is based on 3 DYERS BUILDING, LONDON, EC1N 2JT. Business of the company SALACREST LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 47 company documents available. The most recent document is "DISSOLVED" from the 2000.06.21. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.10.15. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.20

List of company documents:

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Find out more information about SALACREST LIMITED. Our website makes it possible to view other available documents related to SALACREST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.27
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 1999.09.30
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 1999.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.09
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1999.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.02
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, C/O GEORGE OSBORNE & CO, 9 DUKE STREET, RICHMOND UPON THAMES, SURREY TW9 1HP
Form type: 287
Date: 1996.09.16
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COMPANY NAME CHANGED, NOEL MCGINN LIMITED, CERTIFICATE ISSUED ON 15/08/96
Form type: CERTNM
Date: 1996.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, ADAM HSE, 1 FITZROY SQ, LONDON W1P 6HE
Form type: 287
Date: 1996.02.20
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/92
Form type: 363(287)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22

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Company directors and board members:

NOEL JOSEPH ANTHONY MCGINN (dissolve)
Secretary, 1993.09.30
SANDOWN LODGE LITTLEWORTH COMMON ROAD , ESHER
KT10 9UE, SURREY
CLARE JULIANNA MCGINN (dissolve)
Director, SECRETARY, 1991.12.27
SANDOWN LODGE LITTLEWORTH COMMON ROAD , ESHER
KT10 9UE, SURREY
NOEL JOSEPH ANTHONY MCGINN (dissolve)
Director, INSURANCE BROKER, 1991.12.27
SANDOWN LODGE LITTLEWORTH COMMON ROAD , ESHER
KT10 9UE, SURREY
MICHAEL AUGUSTINE FLATLEY (dissolve)
Secretary, 1991.12.27 - 1993.09.30
65 ESHER ROAD , EAST MOLESEY
KT8 0AZ, SURREY
BARRY WICKSTONE (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1993.11.02
1 PARK CLOSE , HOUNSLOW
TW3 2HN, MIDDLESEX

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Information about the Private Limited Company SALACREST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data