CIVICA LIMITED

Key Data

Status

Dissolved

Company No.

01872220

Incorporation date

16/12/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1984)

07/04/2016

Final Gazette dissolved following liquidation

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07/01/2016

Return of final meeting in a members' voluntary winding up

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16/06/2015

Declaration of solvency

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16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Resolutions

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15/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

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05/08/2014

Annual return made up to 2014-05-24 with full list of shareholders

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03/07/2014

Statement by directors

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03/07/2014

Statement of capital on 2014-07-04

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03/07/2014

Solvency statement dated 03/07/14

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03/07/2014

Resolutions

View PDF (2 pages)

25/06/2014

Resolutions

View PDF (1 pages)

25/06/2014

Re-registration of Memorandum and Articles

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25/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/2014

Re-registration from a public company to a private limited company

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21/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

17/06/2013

Termination of appointment of David Spicer as a director

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02/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

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02/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

09/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

23/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for David Anthony Spicer on 2010-05-24

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

29/11/2009

Accounts for a dormant company made up to 2008-09-30

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03/06/2009

Registered office changed on 04/06/2009 from plane tree crescent feltham middx TW13 7DT

View PDF (1 pages)

28/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

04/11/2008

Certificate of change of name

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30/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

09/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

20/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

26/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

27/06/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

15/06/2006

Return made up to 24/05/06; full list of members

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20/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/06/2005

Return made up to 24/05/05; full list of members

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28/09/2004

New secretary appointed;new director appointed

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28/09/2004

New director appointed

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27/09/2004

Secretary resigned;director resigned

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11/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

06/06/2004

Return made up to 24/05/04; full list of members

View PDF (2 pages)

24/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

16/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

21/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

11/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

04/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

20/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

23/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

12/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

16/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

09/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

05/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

26/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

12/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Full accounts made up to 1993-12-31

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04/06/1994

Return made up to 24/05/94; no change of members

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04/07/1993

Accounting reference date extended from 30/11 to 31/12

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28/06/1993

Full accounts made up to 1992-11-30

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26/06/1993

Return made up to 31/05/93; full list of members

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24/05/1993

Registered office changed on 25/05/93 from: hamilton house marlowes hemel hempstead hertfordshire HP1 1BB

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03/02/1993

Director resigned;new director appointed

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06/07/1992

Full accounts made up to 1991-11-30

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01/07/1992

Return made up to 31/05/92; no change of members

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19/12/1991

Return made up to 29/10/91; no change of members

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10/10/1991

Full accounts made up to 1990-11-30

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20/06/1991

Full accounts made up to 1989-11-30

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11/03/1991

Secretary resigned;director resigned

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17/12/1990

Resolutions

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01/11/1990

Return made up to 29/10/90; full list of members

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24/08/1989

Return made up to 09/08/89; change of members

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12/06/1989

Wd 09/06/89 ad 27/05/88-25/10/88 premium £ si 926@1=926 £ ic 68356/69282

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12/06/1989

Wd 09/06/89 ad 27/05/88-25/10/88 £ si 20@1=20 £ ic 68336/68356

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12/06/1989

Wd 09/06/89 ad 27/05/88-25/10/88 premium £ si 1200@1=1200 £ ic 67136/68336

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12/06/1989

Wd 09/06/89 ad 27/05/88-25/10/88 premium £ si 69@1=69 £ ic 67067/67136

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12/06/1989

Wd 09/06/89 ad 27/05/88-25/10/88 premium £ si 1350@1=1350 £ ic 65717/67067

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12/06/1989

Full accounts made up to 1988-11-30

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01/09/1988

Accounting reference date shortened from 31/12 to 30/11

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26/07/1988

Memorandum and Articles of Association

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21/07/1988

Resolutions

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10/07/1988

Return made up to 15/06/88; full list of members

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07/07/1988

Wd 01/06/88 ad 27/01/88--------- premium £ si 1853@1=1853 £ ic 63864/65717

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06/06/1988

Full group accounts made up to 1987-12-31

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11/08/1987

Accounting reference date extended from 30/09 to 31/12

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03/03/1987

Group of companies' accounts made up to 1986-09-30

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03/03/1987

Group of companies' accounts made up to 1986-09-30

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12/02/1987

Return made up to 20/01/87; full list of members

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11/12/1986

Registered office changed on 12/12/86 from: swan court waterhouse street hemel hempstead herts HP1 1DS

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16/09/1986

Return of allotments

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25/06/1986

Group of companies' accounts made up to 1985-09-30

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25/06/1986

Return made up to 23/06/86; full list of members

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13/05/1986

Secretary resigned;new secretary appointed;new director appointed

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16/12/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowland, Phillip David	Director	30/11/2009 - Present	100
Spicer, David Anthony	Director	30/11/1992 - 08/05/2013	44
Stoddard, Michael	Director	13/09/2004 - 30/11/2009	122
Downing, Simon Richard	Director	13/09/2004 - Present	86
Bland, Lawrence	Director	03/09/1996 - 13/09/2004	19

Persons with Significant Control

No PSC data available.

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Description

About CIVICA LIMITED

CIVICA LIMITED is an(a) Dissolved company incorporated on 16/12/1984 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVICA LIMITED?

CIVICA LIMITED is currently Dissolved. It was registered on 16/12/1984 and dissolved on 07/04/2016.

Where is CIVICA LIMITED located?

CIVICA LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does CIVICA LIMITED do?

CIVICA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.