This company is commonly known as Covell Matthews Limited. The company was founded 37 years ago and was given the registration number 02110720. The firm's registered office is in LONDON. You can find them at Tennyson House 2nd Floor, 159-165 Great Portland Street, London, . This company's SIC code is 7420 - Architectural, technical consult.
Name | : | COVELL MATTHEWS LIMITED |
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Company Number | : | 02110720 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 16 March 1987 |
End of financial year | : | 31 December 2008 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Ben Sayers Park, North Berwick, Edinburgh, EH39 5PT | Secretary | 01 June 2009 | Active |
19, Ben Sayers Park, North Berwick, Edinburgh, EH39 5PT | Director | 01 June 2009 | Active |
1, Ravensdale, Manor Farm Landbeach, Cambridge, CB25 9BD | Secretary | - | Active |
Luccombe, Ockham Road South, East Horsley, Leatherhead, United Kingdom, KT24 6SL | Secretary | 01 February 2008 | Active |
81 Mysore Road, London, SW11 5RZ | Secretary | 30 June 2006 | Active |
38 Brecon Way, Bedford, MK41 8DD | Secretary | 01 November 2006 | Active |
Heath Lodge Heathlands Road, Wokingham, RG40 3AR | Secretary | 02 February 2006 | Active |
The Great House, Church Road Great Milton, Oxford, OX44 7PD | Secretary | 23 April 2009 | Active |
1, Ravensdale, Manor Farm Landbeach, Cambridge, CB25 9BD | Director | - | Active |
Luccombe, Ockham Road South, East Horsley, Leatherhead, United Kingdom, KT24 6SL | Director | 21 March 2006 | Active |
9, Rathmore Road, Cambridge, United Kingdom, CB1 7AB | Director | 01 February 2008 | Active |
38 Brecon Way, Bedford, MK41 8DD | Director | 01 November 2006 | Active |
40 Church Street, Haslingfield, Cambridge, CB3 7JE | Director | - | Active |
Meadow House, High Lane Broad Chalke, Salisbury, SP5 5HA | Director | 01 February 2008 | Active |
66, Richmond Road, Cambridge, CB4 3PT | Director | 01 February 2008 | Active |
Annesdale House 21 Castel Hythe, Ely, Cambridge, CB7 4BU | Director | - | Active |
3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR | Director | 02 February 2006 | Active |
68, Sumatra Road, London, NW6 1PR | Director | 01 February 2008 | Active |
Heath Lodge Heathlands Road, Wokingham, RG40 3AR | Director | 02 February 2006 | Active |
15 Ascham Road, Cambridge, CB4 2BD | Director | - | Active |
Date | Category | Description | |
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2011-10-21 | Officers | Termination director company with name termination date. | Download |
2011-04-12 | Insolvency | Liquidation compulsory winding up order. | Download |
2011-03-10 | Insolvency | Liquidation compulsory winding up order. | Download |
2011-01-11 | Gazette | Gazette notice compulsory. | Download |
2010-01-04 | Capital | Legacy. | Download |
2010-01-04 | Capital | Capital statement capital company with date currency figure. | Download |
2010-01-04 | Insolvency | Legacy. | Download |
2010-01-04 | Resolution | Resolution. | Download |
2009-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2009-11-06 | Accounts | Accounts with accounts type full. | Download |
2009-06-06 | Officers | Legacy. | Download |
2009-06-06 | Officers | Legacy. | Download |
2009-05-08 | Officers | Legacy. | Download |
2009-05-07 | Officers | Legacy. | Download |
2009-02-04 | Accounts | Accounts with accounts type full. | Download |
2009-01-20 | Change of name | Certificate change of name company. | Download |
2009-01-05 | Officers | Legacy. | Download |
2009-01-05 | Officers | Legacy. | Download |
2009-01-05 | Officers | Legacy. | Download |
2008-10-31 | Annual return | Legacy. | Download |
2008-10-31 | Officers | Legacy. | Download |
2008-10-31 | Address | Legacy. | Download |
2008-04-29 | Address | Legacy. | Download |
2008-04-15 | Officers | Legacy. | Download |
2008-04-08 | Officers | Legacy. | Download |
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