| Company Name | Cromwell New Media Holdings Limited |
|---|---|
| Director | Robert John Lewis |
| Company Status | Dissolved |
| Company Number | 03470581 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
| Previous Name | Tuckwood No.64 Limited |
Directors
| Director Name | Mr Robert John Lewis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(4 months, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Powis Terrace London W11 1JH |
| Secretary Name | Mr John Ashley Bryant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(4 months, 1 week after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Malinson Court Brockway Close London E11 4TG |
| Director Name | Mr George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
Location
| Registered Address | Second Floor The Quadrangle 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 October 1998 | Dissolved (1 page) |
|---|---|
| 20 July 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 June 1998 | £ nc 100/2700 06/04/98 (1 page) |
| 3 June 1998 | Resolutions
|
| 3 June 1998 | Resolutions
|
| 3 June 1998 | Resolutions
|
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 18 bedford row london WC1R 4EB (1 page) |
| 14 April 1998 | Declaration of solvency (4 pages) |
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1998 | Liquidator authorisation (1 page) |
| 13 March 1998 | Company name changed tuckwood no.64 LIMITED\certificate issued on 13/03/98 (2 pages) |
| 24 November 1997 | Incorporation (21 pages) |