| Company Name | CMW Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02502857 |
| Category | Public Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | The Right Hon Sir Adam Courtauld Butler |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Privy Counsellor |
| Correspondence Address | The Old Rectory Lighthorne Warwick CV35 0AR |
| Director Name | Mr Andrew Richard Collins |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 66 York Mansions London SW11 4BW |
| Director Name | Mr Peter John Denner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Architect |
| Correspondence Address | 1 Tippings Lane Woodley Reading Berkshire RG5 4RX |
| Director Name | Terence Frank Jordan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Church Street Haslingfield Cambridge Cambridgeshire CB3 7JE |
| Secretary Name | Mr Andrew Richard Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 66 York Mansions London SW11 4BW |
| Director Name | Mr David Thomas Ellingham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
| Director Name | John Robert Wheatley |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1992) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 8 Stanley Road Emsworth Hampshire PO10 7BD |
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 | £4,799,000 |
| Net Worth | £1,044,000 |
| Cash | £145,000 |
| Current Liabilities | £3,782,000 |
Accounts
| Latest Accounts | 30 November 1991 (32 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 11 January 2002 | 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) |
| 19 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 21 June 1999 | 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 (1 page) |
| 18 May 1995 | Receiver's abstract of receipts and payments (2 pages) |