Cromwell Consulting Limited

Company Name	Cromwell Consulting Limited
Company Status	Dissolved
Company Number	03564536
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Humana Consulting (North West) Limited

Business Activity

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

Directors

Director Name	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Karl-Erich Peter Brandt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Regional Manager
Correspondence Address	21 Guildford Street Brighton East Sussex BN1 3LS

Director Name	Michael Ian Tetley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Exec Search
Country of Residence	United Kingdom
Correspondence Address	6 Stockton Drive Chinley High Peak Derbyshire SK23 6DG

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1998(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2000)
Role	Consultant
Correspondence Address	6 Kingstable Street Eton Windsor Berkshire SL4 6RB

Director Name	Michael Joseph Peter O'Flynn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Drovers Hawthorne Road Bromley BR1 2HN

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Jonathon Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Sylvan Craig Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Camster Nominee Ltd (Corporation)
Status	Resigned
Appointed	06 September 2004(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2004)
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Location

Registered Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
21 June 2006	Application for striking-off (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 14/05/06; full list of members (2 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
16 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place, london WC1V 6HG (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
10 May 2004	Return made up to 14/05/04; full list of members (7 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 September 2003	Full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
9 April 2003	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
7 August 2002	Full accounts made up to 30 September 2001 (11 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
5 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Full accounts made up to 30 September 2000 (14 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Director resigned (1 page)
11 December 2000	Auditor's resignation (1 page)
14 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (11 pages)
1 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Return made up to 14/05/99; full list of members (8 pages)
14 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	Ad 18/05/99--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
27 May 1999	Memorandum and Articles of Association (17 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (13 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Company name changed humana consulting (north west) l imited\certificate issued on 21/01/99 (2 pages)
18 December 1998	New director appointed (2 pages)
5 October 1998	Ammending 882R.48@Â£1.140598 (2 pages)
3 August 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
24 July 1998	Ad 14/05/98--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
20 May 1998	New director appointed (3 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (3 pages)
20 May 1998	Director resigned (1 page)
14 May 1998	Incorporation (17 pages)

Cromwell Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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