Company NameCromwell Investment Management Limited
Company StatusDissolved
Company Number05442674
CategoryPrivate Limited Company
Incorporation Date4 May 2005(19 years ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameBrett Nigel Stone
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Robert Street Flat A
Westminster
London
WC2N 6BH
Director NameJames Richard Prideaux
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2005(1 day after company formation)
Appointment Duration2 years, 8 months (closed 22 January 2008)
RoleCompany Director
Correspondence Address39 Heron Gardens
Rayleigh
Essex
SS6 9TU
Secretary NameBrett Nigel Stone
NationalityBritish
StatusClosed
Appointed05 May 2005(1 day after company formation)
Appointment Duration2 years, 8 months (closed 22 January 2008)
RoleCompany Director
Correspondence Address1 Robert Street Flat A
Westminster
London
WC2N 6BH
Secretary NameJames Richard Prideaux
NationalityBritish
StatusResigned
Appointed04 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Heron Gardens
Rayleigh
Essex
SS6 9TU
Director NameSW Incorporation Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed04 May 2005(same day as company formation)
Correspondence Address62 Beresford Street
London
SE18 6BG
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed04 May 2005(same day as company formation)
Correspondence Address62 Beresford Street
Woolwich
London
SE18 6BG

Location

Registered Address1 Robert Street Flat A
Westminster
London
WC2N 6BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 October 2007First Gazette notice for voluntary strike-off (1 page)
28 August 2007Application for striking-off (1 page)
27 October 2006Accounts for a dormant company made up to 31 May 2006 (3 pages)
5 June 2006Return made up to 04/05/06; full list of members (7 pages)
15 June 2005Secretary resigned (1 page)
15 June 2005New secretary appointed (2 pages)
15 June 2005New director appointed (2 pages)
3 June 2005Ad 04/05/05--------- £ si 99@1 (2 pages)
19 May 2005New director appointed (2 pages)
19 May 2005Director resigned (1 page)
19 May 2005Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2005Secretary resigned (1 page)
19 May 2005Registered office changed on 19/05/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
19 May 2005New secretary appointed (2 pages)