CIVICA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01623460

Incorporation date

18/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1982)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

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

View PDF (5 pages)

27/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

26/03/2013

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

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

06/06/2012

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

View PDF (5 pages)

30/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

12/07/2011

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

View PDF (2 pages)

21/03/2011

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

View PDF (5 pages)

07/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

27/06/2010

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

View PDF (5 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)

26/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for Mr Simon Richard Downing on 2009-10-27

View PDF (2 pages)

31/07/2009

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

View PDF (5 pages)

02/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

03/03/2008

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

View PDF (7 pages)

12/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

04/08/2007

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

View PDF (7 pages)

27/11/2006

Return made up to 26/10/06; 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)

13/12/2005

Resolutions

View PDF (2 pages)

02/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

21/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (2 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

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

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

31/08/2003

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

View PDF (1 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

05/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

18/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

19/04/2001

Secretary resigned

View PDF (1 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: 27 ackmar road london SW6 4UR

View PDF (1 pages)

07/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: 27 ackmar road london SW6 4UR

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

31/05/2000

Resolutions

View PDF (13 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: 27 ackmar road london SW6 4UR

View PDF (1 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

Registered office changed on 11/04/00 from: 3/7 william street windsor berkshire SL4 1EE

View PDF (1 pages)

28/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

29/01/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

30/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

31/01/1998

Registered office changed on 01/02/98 from: enterprise house 1B roxborough way foundation park, cannon lane maidenhead, berkshire SL6 3UD

View PDF (1 pages)

07/12/1997

Full accounts made up to 1997-09-30

View PDF (17 pages)

07/12/1997

Return made up to 26/11/97; full list of members

View PDF (8 pages)

10/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

29/06/1997

Return made up to 26/11/96; no change of members

View PDF (6 pages)

29/06/1997

Director resigned

View PDF (1 pages)

05/05/1997

New director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (3 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

Accounting reference date shortened from 28/02/97 to 30/09/96

View PDF (1 pages)

18/11/1996

Full accounts made up to 1996-02-25

View PDF (18 pages)

07/11/1996

Director resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/02/1996

Return made up to 26/11/95; full list of members

View PDF (6 pages)

12/11/1995

Full accounts made up to 1995-02-26

View PDF (19 pages)

02/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/03/1995

Full accounts made up to 1994-02-27

View PDF (18 pages)

08/03/1995

Return made up to 26/11/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

15/12/1994

Delivery ext'd 3 mth 28/02/94

View PDF (1 pages)

06/01/1994

Full accounts made up to 1993-02-28

View PDF (17 pages)

05/01/1994

Return made up to 26/11/93; no change of members

View PDF (4 pages)

04/01/1993

Full accounts made up to 1992-02-23

View PDF (16 pages)

04/01/1993

Director resigned;new director appointed

View PDF (0 pages)

04/01/1993

Return made up to 23/11/92; full list of members

View PDF (5 pages)

17/03/1992

Director resigned;new director appointed

View PDF (2 pages)

09/02/1992

Full accounts made up to 1991-02-24

View PDF (15 pages)

09/02/1992

Return made up to 23/11/91; no change of members

View PDF (4 pages)

04/04/1991

Director resigned;new director appointed

View PDF (2 pages)

11/02/1991

Full accounts made up to 1990-02-25

View PDF (14 pages)

11/02/1991

Return made up to 19/11/90; full list of members

View PDF (4 pages)

07/02/1990

Full group accounts made up to 1989-02-26

View PDF (16 pages)

07/02/1990

Return made up to 23/11/89; full list of members

View PDF (4 pages)

07/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

12/04/1989

Full group accounts made up to 1988-02-28

View PDF (15 pages)

12/04/1989

Registered office changed on 13/04/89 from: berkshire house 56 herschel street slough berkshire SL1 1PY

View PDF (1 pages)

21/07/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

23/02/1988

Full accounts made up to 1987-02-22

View PDF (15 pages)

03/08/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

09/07/1987

Full group accounts made up to 1986-02-23

View PDF (15 pages)

04/03/1987

New director appointed

View PDF (4 pages)

04/03/1987

Director resigned

View PDF (0 pages)

01/07/1982

Certificate of change of name

View PDF (2 pages)

18/03/1982

Incorporation

View PDF (26 pages)

18/03/1982

Miscellaneous

View PDF (1 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	01/01/1997 - Present	86
Noden, Philip Thomas	Director	19/08/1996 - 01/01/1997	14
Winn, Christopher	Director	03/04/2001 - 23/12/2003	46
Winn, Christopher	Director	19/08/1996 - 01/01/1998	46
Stoddard, Michael	Secretary	23/12/2003 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About CIVICA SOLUTIONS LIMITED

CIVICA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/03/1982 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 SOLUTIONS LIMITED?

CIVICA SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/03/1982 and dissolved on 07/04/2016.

Where is CIVICA SOLUTIONS LIMITED located?

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

What does CIVICA SOLUTIONS LIMITED do?

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

What is the latest filing for CIVICA SOLUTIONS LIMITED?

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