CIVICA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

00474138

Incorporation date

20/10/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1949)

08/04/2016

Final Gazette dissolved following liquidation

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08/01/2016

Return of final meeting in a members' voluntary winding up

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17/06/2015

Declaration of solvency

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17/06/2015

Appointment of a voluntary liquidator

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17/06/2015

Appointment of a voluntary liquidator

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17/06/2015

Resolutions

View PDF (1 pages)

02/04/2015

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

View PDF (4 pages)

04/07/2014

Statement by directors

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04/07/2014

Statement of capital on 2014-07-04

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04/07/2014

Solvency statement dated 03/07/14

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04/07/2014

Resolutions

View PDF (2 pages)

20/06/2014

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

View PDF (5 pages)

14/03/2014

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

View PDF (4 pages)

27/03/2013

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

View PDF (5 pages)

13/03/2013

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

View PDF (4 pages)

07/06/2012

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

View PDF (5 pages)

13/03/2012

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

View PDF (4 pages)

13/07/2011

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

View PDF (2 pages)

22/03/2011

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

View PDF (5 pages)

07/03/2011

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

View PDF (5 pages)

28/06/2010

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

View PDF (5 pages)

10/03/2010

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

View PDF (5 pages)

22/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

01/08/2009

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

View PDF (6 pages)

13/03/2009

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

View PDF (3 pages)

12/03/2008

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

View PDF (3 pages)

04/03/2008

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

View PDF (7 pages)

05/08/2007

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

View PDF (7 pages)

24/03/2007

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

View PDF (7 pages)

20/07/2006

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

View PDF (7 pages)

16/03/2006

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

View PDF (7 pages)

14/12/2005

Resolutions

View PDF (2 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

18/03/2005

Return made up to 15/03/05; no change of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

29/04/2004

Return made up to 30/03/04; no change of members

View PDF (7 pages)

29/01/2004

Resolutions

View PDF (2 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

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

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

01/09/2003

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)

16/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

24/04/2003

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

View PDF (7 pages)

10/03/2003

Ad 30/05/02--------- £ si [email protected]=1891000 £ ic 114000/2005000

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10/03/2003

Miscellaneous

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13/08/2002

Auditor's resignation

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08/08/2002

Nc inc already adjusted 30/05/02

View PDF (1 pages)

08/08/2002

Ad 30/05/02--------- £ si 1891000@1=1891000 £ ic 114000/2005000

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08/08/2002

Nc inc already adjusted 30/05/02

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08/08/2002

Resolutions

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08/08/2002

Resolutions

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08/08/2002

Resolutions

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

26/04/2002

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

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

20/04/2001

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

View PDF (7 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

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

View PDF (1 pages)

15/11/2000

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

View PDF (7 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

16/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

19/04/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

09/10/1998

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 31/08/98; full list of members

View PDF (9 pages)

07/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

01/10/1997

Certificate of change of name

View PDF (2 pages)

29/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

14/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

29/09/1995

Return made up to 31/08/95; no change of members

View PDF (8 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

29/09/1994

Return made up to 31/08/94; full list of members

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18/02/1994

Full accounts made up to 1993-09-30

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07/09/1993

Return made up to 31/08/93; no change of members

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05/04/1993

Full accounts made up to 1992-09-30

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05/01/1993

Return made up to 03/12/92; full list of members

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03/03/1992

Full accounts made up to 1991-09-30

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05/01/1992

Return made up to 03/12/91; no change of members

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13/08/1991

Secretary resigned;new secretary appointed

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14/01/1991

Full accounts made up to 1990-09-30

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11/01/1991

Return made up to 03/12/90; full list of members

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06/03/1990

Secretary resigned;new secretary appointed;director resigned

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03/01/1990

Full accounts made up to 1989-09-30

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18/12/1989

Return made up to 04/12/89; full list of members

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07/02/1989

Return made up to 26/12/88; full list of members

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24/01/1989

Full accounts made up to 1988-09-30

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16/05/1988

Declaration of satisfaction of mortgage/charge

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30/03/1988

Certificate of change of name

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30/03/1988

Certificate of change of name

View PDF (2 pages)

08/02/1988

Return made up to 29/12/87; full list of members

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29/01/1988

Full group accounts made up to 1987-09-30

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28/10/1987

Director resigned

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11/06/1987

Return made up to 05/01/87; full list of members

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23/01/1987

Registered office changed on 23/01/87 from: littlemoor house eckington sheffield S31 9EF

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16/01/1987

Secretary resigned;new secretary appointed

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07/01/1986

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

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22/02/1984

Memorandum and Articles of Association

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11/03/1983

Certificate of change of name

View PDF (3 pages)

20/10/1949

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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Newnes-Smith, Suzanne Gabrielle	Secretary	23/03/2000 - 03/04/2001	10
Winn, Christopher	Director	18/09/1995 - 23/12/2003	47
Pawson, Roger Stewart	Director	30/10/1996 - 30/09/1998	16
Dewis, Brian John	Director	30/06/1997 - 03/04/2001	13
Rowland, Phillip David	Director	30/11/2009 - Present	100

Persons with Significant Control

No PSC data available.

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Description

About CIVICA TECHNOLOGY LIMITED

CIVICA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 20/10/1949 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 TECHNOLOGY LIMITED?

CIVICA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 20/10/1949 and dissolved on 08/04/2016.

Where is CIVICA TECHNOLOGY LIMITED located?

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

What does CIVICA TECHNOLOGY LIMITED do?

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

What is the latest filing for CIVICA TECHNOLOGY LIMITED?

The latest filing was on 08/04/2016: Final Gazette dissolved following liquidation.