| Company Name | Covell Matthews Wheatley Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01987390 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1986(38 years, 2 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Jeffries Boddington |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 October 2002) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Newnham Baldock Hertfordshire SG7 5LB |
| Director Name | David Thomas Dungham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
| Director Name | Mr Peter John Denner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Tippings Lane Woodley Reading Berkshire RG5 4RX |
| Director Name | Mr Douglas Royston Green |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 01 October 2002) |
| Role | Finance Director & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN |
| Director Name | Mr Robert William Young |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 01 October 2002) |
| Role | Executive Director |
| Correspondence Address | 13 Milking Pen Lane Old Basing Basingstoke Hampshire RG24 7DD |
| Secretary Name | Mr Douglas Royston Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 01 October 2002) |
| Role | Finance Director & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Manston 33 Beaconsfield Road Claygate Surrey KT10 0PN |
| Director Name | Norman James Ellis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 16 September 1992) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Bryn House 421 Chartridge Lane Chesham Bucks HP5 2SL |
| Secretary Name | Mr David Thomas Ellingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 16 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
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 |
Accounts
| Latest Accounts | 30 November 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 31 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 15 November 2001 | Receiver ceasing to act (2 pages) |
| 5 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 3 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 25 May 1995 | Receiver's abstract of receipts and payments (2 pages) |