Cromon Limited

03077554

Company Name	Cromon Limited
Company Status	Dissolved
Company Number	03077554
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)
Dissolution Date	22 February 2000 (24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Mary Bunker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1997)
Role	Personal Assistant
Correspondence Address	54 Drew Gardens Greenford Middlesex UB6 7QG

Director Name	Deborah Wyke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 1996)
Role	Teacher
Correspondence Address	29 Scrub Rise Billericay Essex CM12 9PG

Secretary Name	Deborah Wyke
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 1996)
Role	Teacher
Correspondence Address	29 Scrub Rise Billericay Essex CM12 9PG

Secretary Name	Mrs Mary Bunker
Nationality	British
Status	Resigned
Appointed	15 March 1996(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 April 1997)
Role	Secretary
Correspondence Address	54 Drew Gardens Greenford Middlesex UB6 7QG

Secretary Name	Freddie Mary Dawe
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 September 1997)
Role	Company Director
Correspondence Address	119 Lindsey Street Epping Essex CM16 6RE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 July 1995(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	10 July 1995(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	10 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Carlton House 31/34 Railway Street Chelmsford Essex CM1 1NJ
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

22 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
5 January 1999	Strike-off action suspended (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 33 crwys road cardiff CF2 4YF (1 page)
31 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 July 1995	Incorporation (28 pages)

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