Cromwell Financial Consultants Limited

Company Name	Cromwell Financial Consultants Limited
Company Status	Dissolved
Company Number	03260363
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)
Previous Name	Thabarn Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Roberto Caziagnola
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 October 1997(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	245 Knightsbridge Apartment 22 London Sw7

Director Name	Mr Michael James Palmer
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 1997)
Role	Solicitor
Correspondence Address	5 Albion Street Paddington London WA2 2AS

Director Name	Dottore George Ercole Francesco Reggio
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1996(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 1997)
Role	Company Director
Correspondence Address	16 Everlyn Gardens London Sw7

Director Name	Mr Martin Peter Varley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 1999)
Role	Solicitor
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Fairmays Services Ltd (Corporation)
Status	Resigned
Appointed	15 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 1999)
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

Registered Address	16 Berkeley Street London W1X 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 October

15 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2000	First Gazette notice for compulsory strike-off (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
19 December 1997	Return made up to 08/10/97; full list of members (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	Secretary resigned;director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	Nc inc already adjusted 25/10/96 (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
31 October 1996	Company name changed thabarn LIMITED\certificate issued on 01/11/96 (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Â£ nc 100/10000 25/10/96 (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1996	Incorporation (16 pages)

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