CROMWELL DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

03696073

Incorporation date

14/01/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

16/03/2009

Appointment Terminated Director cromwell trustees LTD

View PDF (1 pages)

16/03/2009

Director appointed elizabeth anne winzar

View PDF (2 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/05/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

15/11/2005

Certificate of change of name

View PDF (2 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

12/04/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

22/04/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

10/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2001

Accounts made up to 1999-12-31

View PDF (1 pages)

06/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

04/09/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

16/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

10/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/06/1999

Registered office changed on 11/06/99 from: 21 bingham place london W1M 3FH

View PDF (1 pages)

08/02/1999

Registered office changed on 09/02/99 from: 665 finchley road london NW2 2HN

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MARGARETTA NOMINEES LIMITED	Nominee Director	15/01/1999 - 19/01/1999	87
CROMWELL TRUSTEES LTD	Corporate Director	20/01/2006 - 01/01/2009	-
VVS CORPORATE CONSULTANTS(UK)LIMITED	Corporate Director	19/01/1999 - 26/09/2000	-
MARGARETTA CORPORATE SECRETARIES LIMITED	Nominee Secretary	15/01/1999 - 19/01/1999	76
VVS SECRETARIES LIMITED	Corporate Secretary	19/01/1999 - 20/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL DIRECTORS LIMITED

CROMWELL DIRECTORS LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at 665 Finchley Road, London, NW2 2HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL DIRECTORS LIMITED?

CROMWELL DIRECTORS LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 10/01/2011.

Where is CROMWELL DIRECTORS LIMITED located?

CROMWELL DIRECTORS LIMITED is registered at 665 Finchley Road, London, NW2 2HN.

What is the latest filing for CROMWELL DIRECTORS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.