CIVICA PUBLIC SECTOR LIMITED

Key Data

Status

Dissolved

Company No.

01731228

Incorporation date

12/06/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1983)

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

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

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19/06/2014

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

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13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

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26/03/2013

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

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12/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

06/06/2012

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

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

12/07/2011

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

View PDF (2 pages)

20/03/2011

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

View PDF (5 pages)

06/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

27/06/2010

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

View PDF (5 pages)

28/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

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21/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

06/12/2009

Termination of appointment of Michael Stoddard as a director

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31/07/2009

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

View PDF (6 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

11/03/2008

Return made up to 07/03/08; full list of members

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03/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

19/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

19/07/2006

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

View PDF (7 pages)

15/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

26/07/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

18/10/2004

Accounts made up to 2003-09-30

View PDF (8 pages)

28/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: c/o sanderson group LTD newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

15/07/2003

Accounts made up to 2002-09-30

View PDF (8 pages)

23/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

31/07/2002

Auditor's resignation

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24/07/2002

Accounts made up to 2001-09-30

View PDF (10 pages)

25/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

23/04/2002

Certificate of change of name

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09/07/2001

Accounts made up to 2000-09-30

View PDF (8 pages)

19/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Registered office changed on 20/04/01 from: 1/2 venture way aston science park birmingham B7 4AP

View PDF (1 pages)

11/01/2001

Accounts made up to 1999-09-30

View PDF (9 pages)

14/11/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1999

Accounts made up to 1998-09-30

View PDF (9 pages)

18/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

06/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

06/04/1998

Return made up to 31/03/98; no change of members

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22/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

07/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (7 pages)

18/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (7 pages)

19/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a dormant company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 04/10/94; no change of members

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09/05/1994

Accounts for a dormant company made up to 1993-09-30

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12/10/1993

Return made up to 04/10/93; full list of members

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07/01/1993

Accounts for a dormant company made up to 1992-09-30

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15/10/1992

Return made up to 04/10/92; no change of members

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31/03/1992

Director resigned

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19/01/1992

Accounts for a dormant company made up to 1991-09-30

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19/01/1992

Resolutions

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08/01/1992

Return made up to 05/12/91; no change of members

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06/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1991

Declaration of satisfaction of mortgage/charge

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25/09/1991

Accounting reference date shortened from 30/06 to 30/09

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23/10/1990

Accounts made up to 1990-06-30

View PDF (4 pages)

23/10/1990

Return made up to 04/10/90; full list of members

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03/07/1990

Director resigned

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03/07/1990

Director resigned

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03/07/1990

Director resigned

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03/07/1990

Director resigned

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29/04/1990

Accounts made up to 1989-06-30

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29/04/1990

Director resigned

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29/04/1990

New director appointed

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29/04/1990

Return made up to 17/11/89; full list of members

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24/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1989

Accounts made up to 1988-06-30

View PDF (14 pages)

31/05/1989

Director resigned

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31/05/1989

New secretary appointed

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31/05/1989

Secretary resigned

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31/05/1989

Return made up to 11/11/88; full list of members

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10/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1988

New director appointed

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21/03/1988

Accounting reference date extended from 31/12 to 30/06

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03/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1987

Director resigned;new director appointed

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22/09/1987

Particulars of mortgage/charge

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16/09/1987

Accounts made up to 1986-12-31

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16/09/1987

Return made up to 13/08/87; full list of members

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22/07/1987

Declaration of satisfaction of mortgage/charge

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29/10/1986

Particulars of mortgage/charge

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30/07/1986

Accounts made up to 1985-12-31

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30/07/1986

Annual return made up to 10/07/86

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30/07/1986

New director appointed

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30/07/1986

Registered office changed on 31/07/86 from: aston science park love lane birmingham B7 4BJ

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15/05/1986

Return made up to 17/06/85; full list of members

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15/11/1983

Memorandum and Articles of Association

View PDF (14 pages)

12/06/1983

Incorporation

View PDF (17 pages)

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
Downing, Simon Richard	Director	23/12/2003 - Present	86
Newnes Smith, Suzanne Gabrielle	Director	23/03/2000 - 03/04/2001	18
Stoddard, Michael	Director	03/04/2001 - 30/11/2009	122
Stewart, Caroline Elizabeth	Secretary	06/05/1997 - 23/02/2000	19
Newnes-Smith, Suzanne Gabrielle	Secretary	23/03/2000 - 03/04/2001	10

Persons with Significant Control

No PSC data available.

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Description

About CIVICA PUBLIC SECTOR LIMITED

CIVICA PUBLIC SECTOR LIMITED is an(a) Dissolved company incorporated on 12/06/1983 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 PUBLIC SECTOR LIMITED?

CIVICA PUBLIC SECTOR LIMITED is currently Dissolved. It was registered on 12/06/1983 and dissolved on 07/04/2016.

Where is CIVICA PUBLIC SECTOR LIMITED located?

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

What does CIVICA PUBLIC SECTOR LIMITED do?

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

What is the latest filing for CIVICA PUBLIC SECTOR LIMITED?

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