Cromwell Hove Limited

Company Name	Cromwell Hove Limited
Company Status	Dissolved
Company Number	03691025
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Brasspaper Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 May 2009)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Secretary Name	Mr Philip Miller
Nationality	British
Status	Closed
Appointed	20 April 2007(8 years, 3 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Secretary Name	Graham Barber
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	6 days (resigned 13 January 1999)
Role	Company Director
Correspondence Address	1 Fetter Lane London EC4A 1JB

Director Name	Mr Richard Denis Rawlins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	183 Ramsden Road London SW12 8RG

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Director Name	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Camden Hill Gardens London W8 7AY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Location

Registered Address	2 Jubilee Place London SW3 3TQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Application for striking-off (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 September 2007	Full accounts made up to 31 December 2006 (8 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Secretary's particulars changed (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (9 pages)
12 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Director's particulars changed (1 page)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 June 2004	Director resigned (1 page)
13 May 2004	New director appointed (4 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
29 January 2004	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (4 pages)
30 August 2003	New director appointed (4 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
28 January 2003	Location of register of members (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 22 roland gardens london SW7 3PL (1 page)
29 October 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
13 February 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 31/12/01; no change of members (6 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
11 June 2001	Director's particulars changed (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Location of register of members (1 page)
29 January 2001	Return made up to 31/12/00; no change of members (6 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Return made up to 31/12/99; full list of members (6 pages)
19 February 1999	Particulars of mortgage/charge (15 pages)
19 January 1999	Memorandum and Articles of Association (7 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New director appointed (2 pages)
15 January 1999	Company name changed brasspaper LIMITED\certificate issued on 15/01/99 (2 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 December 1998	Incorporation (13 pages)

Cromwell Hove Limited

Business Activity

Directors

Location

Accounts

Filing History

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