COVELL MATTHEWS LIMITED
LONDON SMC COVELL MATTHEWS ARCHITECTS LIMITED COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED

Hellopages » Greater London » Westminster » W1W 5PA
Company number 02110720
Status Liquidation
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address TENNYSON HOUSE 2ND FLOOR, 159-165 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PA
Home Country United Kingdom
Nature of Business 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011; Order of court to wind up; Order of court to wind up. The most likely internet sites of COVELL MATTHEWS LIMITED are www.covellmatthews.co.uk, and www.covell-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Covell Matthews Limited is a Private Limited Company. The company registration number is 02110720. Covell Matthews Limited has been working since 16 March 1987. The present status of the company is Liquidation. The registered address of Covell Matthews Limited is Tennyson House 2nd Floor 159 165 Great Portland Street London United Kingdom W1w 5pa. . TAYLOR, John James is a Secretary of the company. TAYLOR, John James is a Director of the company. Secretary BAGGALEY, Ivan Kenneth has been resigned. Secretary BOARDMAN, Robert Philip has been resigned. Secretary BOARDMAN, Robert Philip has been resigned. Secretary GODFREY, Caroline Mary has been resigned. Secretary PEDLEY, David Andrew has been resigned. Secretary WILLS, Nicholas Kenneth Spencer has been resigned. Director BAGGALEY, Ivan Kenneth has been resigned. Director BOARDMAN, Robert Philip has been resigned. Director DALTON, Nigel Peter has been resigned. Director GODFREY, Caroline Mary has been resigned. Director JORDAN, Terence Frank has been resigned. Director LITTLEMORE, Christopher Paul has been resigned. Director LITTLEWOOD, Estelle has been resigned. Director LOCKHART, Graeme Alexander has been resigned. Director MCCOLL, James Stewart has been resigned. Director MORGAN, Jonathan has been resigned. Director PEDLEY, David Andrew has been resigned. Director WRIGHT, George David has been resigned. The company operates in "Architectural, technical consult".


Current Directors

Secretary
TAYLOR, John James
Appointed Date: 01 June 2009
Director
TAYLOR, John James
Appointed Date: 01 June 2009
65 years old

Resigned Directors

Secretary
BAGGALEY, Ivan Kenneth
Resigned: 02 February 2006
Secretary
BOARDMAN, Robert Philip
Resigned: 23 April 2009
Appointed Date: 01 February 2008
Secretary
BOARDMAN, Robert Philip
Resigned: 01 November 2006
Appointed Date: 30 June 2006
Secretary
GODFREY, Caroline Mary
Resigned: 31 January 2008
Appointed Date: 01 November 2006
Secretary
PEDLEY, David Andrew
Resigned: 30 June 2006
Appointed Date: 02 February 2006
Secretary
WILLS, Nicholas Kenneth Spencer
Resigned: 01 June 2009
Appointed Date: 23 April 2009
Director
BAGGALEY, Ivan Kenneth
Resigned: 20 March 2008
73 years old
Director
BOARDMAN, Robert Philip
Resigned: 23 April 2009
Appointed Date: 21 March 2006
52 years old
Director
DALTON, Nigel Peter
Resigned: 31 December 2008
Appointed Date: 01 February 2008
72 years old
Director
GODFREY, Caroline Mary
Resigned: 31 January 2008
Appointed Date: 01 November 2006
67 years old
Director
JORDAN, Terence Frank
Resigned: 11 August 1993
84 years old
Director
LITTLEMORE, Christopher Paul
Resigned: 18 October 2011
Appointed Date: 01 February 2008
66 years old
Director
LITTLEWOOD, Estelle
Resigned: 31 December 2008
Appointed Date: 01 February 2008
54 years old
Director
LOCKHART, Graeme Alexander
Resigned: 20 March 2008
71 years old
Director
MCCOLL, James Stewart
Resigned: 30 May 2007
Appointed Date: 02 February 2006
80 years old
Director
MORGAN, Jonathan
Resigned: 31 December 2008
Appointed Date: 01 February 2008
67 years old
Director
PEDLEY, David Andrew
Resigned: 20 March 2006
Appointed Date: 02 February 2006
77 years old
Director
WRIGHT, George David
Resigned: 04 October 2002
86 years old

COVELL MATTHEWS LIMITED Events

21 Oct 2011
Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011
12 Apr 2011
Order of court to wind up
10 Mar 2011
Order of court to wind up
11 Jan 2011
First Gazette notice for compulsory strike-off
04 Jan 2010
Statement by directors
...
... and 119 more events
02 Jun 1987
Registered office changed on 02/06/87 from: 2 baches street london N1 6EE
02 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1987
Memorandum and Articles of Association
29 Apr 1987
Company name changed tgp 11 LIMITED\certificate issued on 29/04/87
16 Mar 1987
Certificate of Incorporation

COVELL MATTHEWS LIMITED Charges

2 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1993
Debenture
Delivered: 12 May 1993
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1988
Debenture
Delivered: 30 March 1988
Status: Satisfied on 23 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1987
Mortgage debenture
Delivered: 30 November 1987
Status: Satisfied on 11 May 1988
Persons entitled: T S B England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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