Covell Matthews Wheatley Architects Limited

01252369

Company Name	Covell Matthews Wheatley Architects Limited
Company Status	Dissolved
Company Number	01252369
Category	Private Limited Company
Incorporation Date	31 March 1976(47 years, 8 months ago)
Dissolution Date	9 July 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Christopher Jeffries Boddington
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Vicarage Newnham Baldock Hertfordshire SG7 5LB

Director Name	Mr Roger Charles Dawe
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Country of Residence	England
Correspondence Address	89 Archer House London SW11 3LG

Director Name	Mr Peter John Denner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Correspondence Address	1 Tippings Lane Woodley Reading Berkshire RG5 4RX

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Norman James Ellis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Country of Residence	England
Correspondence Address	Bryn House 421 Chartridge Lane Chesham Bucks HP5 2SL

Director Name	Mr Alexander Clark Geddes
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Pirbright Road London SW18 5NA

Director Name	Mr Douglas Royston Green
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Terence Frank Jordan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	40 Church Street Haslingfield Cambridge Cambridgeshire CB3 7JE

Director Name	John Robert Wheatley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Architect
Country of Residence	England
Correspondence Address	8 Stanley Road Emsworth Hampshire PO10 7BD

Secretary Name	Mr Douglas Royston Green
Nationality	British
Status	Closed
Appointed	28 October 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN

Location

Registered Address	100a Chalk Farm Road London NW1 8EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,535,000
Net Worth	£129,000
Cash	£2,000
Current Liabilities	£3,164,000

Accounts

Latest Accounts	30 November 1991 (32 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
10 January 2002	Receiver's abstract of receipts and payments (3 pages)
28 December 2001	Receiver's abstract of receipts and payments (3 pages)
9 November 2001	Receiver ceasing to act (2 pages)
11 June 2001	Receiver's abstract of receipts and payments (3 pages)
19 May 2000	Receiver's abstract of receipts and payments (2 pages)
27 May 1999	Receiver's abstract of receipts and payments (2 pages)
20 May 1998	Receiver's abstract of receipts and payments (2 pages)
30 May 1997	Receiver's abstract of receipts and payments (2 pages)
5 August 1996	Receiver's abstract of receipts and payments (2 pages)
25 May 1995	Receiver's abstract of receipts and payments (2 pages)
9 May 1994	Registered office changed on 09/05/94 from: 100, chalk farm road, london. NW1 8EJ (1 page)
28 June 1993	Registered office changed on 28/06/93 from: 19 bourdon place london W1X 9HZ (1 page)
17 November 1992	Return made up to 28/10/92; no change of members (10 pages)

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