Company NameCromwell Temps Limited
Company StatusDissolved
Company Number02104503
CategoryPrivate Limited Company
Incorporation Date27 February 1987(37 years, 2 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMiss Margaret Abraham
Date of BirthAugust 1948 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed05 June 1991(4 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 24 February 2004)
RoleRecruitment Consultant
Correspondence Address47 Columbia Avenue
Eastcote
Ruislip
Middlesex
HA4 9SU
Director NameMr Malcolm Charles Ember
Date of BirthNovember 1945 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed05 June 1991(4 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 24 February 2004)
RoleRecruitment Consultant
Correspondence Address3 Chichester Avenue
Ruislip
Middlesex
HA4 7EJ
Secretary NameMr Malcolm Charles Ember
NationalityEnglish
StatusClosed
Appointed05 June 1991(4 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address3 Chichester Avenue
Ruislip
Middlesex
HA4 7EJ
Director NameMrs Janice Vera Frances Lee
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(4 years, 3 months after company formation)
Appointment Duration5 years (resigned 30 June 1996)
RoleTemps Controller
Correspondence Address10 Chestnut Drive
Harrow Weald
Harrow
Middlesex
HA3 7DJ

Location

Registered Address1a Ickenham Road
Ruislip
Middlesex
HA4 7BT
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,627
Cash£10,164
Current Liabilities£537

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
26 September 2003Application for striking-off (1 page)
3 September 2003Restoration by order of the court (2 pages)
18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
25 September 2002Application for striking-off (1 page)
8 September 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 February 2002Return made up to 20/02/02; full list of members (6 pages)
8 August 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 March 2001Return made up to 20/02/01; full list of members (6 pages)
10 August 2000Accounts for a small company made up to 29 February 2000 (4 pages)
6 March 2000Return made up to 28/02/00; full list of members (6 pages)
12 March 1999Return made up to 28/02/99; no change of members (4 pages)
12 June 1998Accounts for a small company made up to 28 February 1998 (5 pages)
9 March 1998Return made up to 28/02/98; no change of members (4 pages)
27 April 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 April 1997£ sr 33@1 30/06/96 (1 page)
24 April 1997Return made up to 28/02/97; full list of members (6 pages)
24 April 1997Director resigned (1 page)
6 June 1996Accounts for a small company made up to 29 February 1996 (5 pages)
13 March 1995Return made up to 28/02/95; no change of members (4 pages)