Civica Technology Limited

Company Name	Civica Technology Limited
Company Status	Dissolved
Company Number	00474138
Category	Private Limited Company
Incorporation Date	20 October 1949(74 years, 7 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(54 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 April 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	23 December 2003(54 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(60 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(42 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 1995)
Role	Chairman
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Philip Thomas Noden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(42 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Little Mill Cottage Colemere Ellesmere Shropshire SY12 0QR Wales

Secretary Name	Stephen Naylor
Nationality	British
Status	Resigned
Appointed	03 December 1991(42 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 December 1996)
Role	Company Director
Correspondence Address	68 Dobcroft Road Sheffield South Yorkshire S7 2LS

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(45 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	Roger Stewart Pawson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(47 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Bank Top House Beech Tree Court Baildon Bradford West Yorkshire BD17 5TB

Director Name	Mr Ian Robert Henson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(47 years, 1 month after company formation)
Appointment Duration	5 months (resigned 06 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU

Director Name	Julian Harper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(47 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	21 Lindore Road London SW11 1HJ

Secretary Name	Mr Ian Robert Henson
Nationality	British
Status	Resigned
Appointed	03 December 1996(47 years, 1 month after company formation)
Appointment Duration	5 months (resigned 06 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU

Director Name	Caroline Elizabeth Stewart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(47 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2000)
Role	Finance Director
Correspondence Address	17 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT

Secretary Name	Caroline Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	06 May 1997(47 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2000)
Role	Finance Director
Correspondence Address	17 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT

Director Name	Mr Brian John Dewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(47 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychend Grange Road Cookham Berkshire SL6 9RW

Director Name	Suzanne Gabrielle Newnes Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Suzanne Gabrielle Newnes Smith
Nationality	British
Status	Resigned
Appointed	23 March 2000(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge Ramsden Road Godalming Surrey GU7 1QE

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(51 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Mr Adrian David Frost
Nationality	British
Status	Resigned
Appointed	03 April 2001(51 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Edwards Road Sutton Coldfield West Midlands B75 5NG

Contact

Website	www.civica.co.uk
Telephone	0113 2441404
Telephone region	Leeds

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
17 June 2015	Declaration of solvency (3 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (4 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (4 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 March 2009	Return made up to 07/03/09; full list of members (3 pages)
13 March 2009	Return made up to 07/03/09; full list of members (3 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
12 March 2008	Return made up to 07/03/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
24 March 2007	Return made up to 07/03/07; full list of members (7 pages)
24 March 2007	Return made up to 07/03/07; full list of members (7 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 March 2006	Return made up to 07/03/06; full list of members (7 pages)
16 March 2006	Return made up to 07/03/06; full list of members (7 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005	Full accounts made up to 30 September 2004 (8 pages)
27 July 2005	Full accounts made up to 30 September 2004 (8 pages)
18 March 2005	Return made up to 15/03/05; no change of members (7 pages)
18 March 2005	Return made up to 15/03/05; no change of members (7 pages)
19 October 2004	Full accounts made up to 30 September 2003 (8 pages)
19 October 2004	Full accounts made up to 30 September 2003 (8 pages)
29 April 2004	Return made up to 30/03/04; no change of members (7 pages)
29 April 2004	Return made up to 30/03/04; no change of members (7 pages)
29 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	New director appointed (2 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
1 September 2003	Registered office changed on 01/09/03 from: c/o sanderson group LTD newater house 11 newhall street birmingham B3 3NY (1 page)
1 September 2003	Registered office changed on 01/09/03 from: c/o sanderson group LTD newater house 11 newhall street birmingham B3 3NY (1 page)
16 July 2003	Full accounts made up to 30 September 2002 (8 pages)
16 July 2003	Full accounts made up to 30 September 2002 (8 pages)
24 April 2003	Return made up to 30/03/03; full list of members (7 pages)
24 April 2003	Return made up to 30/03/03; full list of members (7 pages)
10 March 2003	Rescinding 882 iss 30/05/02 (2 pages)
10 March 2003	Ad 30/05/02--------- £ si [email protected]=1891000 £ ic 114000/2005000 (2 pages)
10 March 2003	Rescinding 882 iss 30/05/02 (2 pages)
10 March 2003	Ad 30/05/02--------- Â£ si [email protected]=1891000 Â£ ic 114000/2005000 (2 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
8 August 2002	Ad 30/05/02--------- Â£ si 1891000@1=1891000 Â£ ic 114000/2005000 (2 pages)
8 August 2002	Nc inc already adjusted 30/05/02 (1 page)
8 August 2002	Nc inc already adjusted 30/05/02 (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Nc inc already adjusted 30/05/02 (1 page)
8 August 2002	Ad 30/05/02--------- £ si 1891000@1=1891000 £ ic 114000/2005000 (2 pages)
8 August 2002	Nc inc already adjusted 30/05/02 (1 page)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
29 May 2002	Company name changed venture way services LIMITED\certificate issued on 29/05/02 (2 pages)
29 May 2002	Company name changed venture way services LIMITED\certificate issued on 29/05/02 (2 pages)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Return made up to 31/03/01; full list of members (7 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Return made up to 31/03/01; full list of members (7 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 1-2 venture way aston science park birmingham B7 4AP (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1-2 venture way aston science park birmingham B7 4AP (1 page)
15 November 2000	Return made up to 31/03/00; full list of members (7 pages)
15 November 2000	Return made up to 31/03/00; full list of members (7 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
5 July 2000	Full accounts made up to 30 September 1999 (8 pages)
5 July 2000	Full accounts made up to 30 September 1999 (8 pages)
16 June 2000	New secretary appointed;new director appointed (3 pages)
16 June 2000	New secretary appointed;new director appointed (3 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	Secretary resigned;director resigned (1 page)
19 April 1999	Full accounts made up to 30 September 1998 (12 pages)
19 April 1999	Full accounts made up to 30 September 1998 (12 pages)
19 April 1999	Return made up to 31/03/99; no change of members (7 pages)
19 April 1999	Return made up to 31/03/99; no change of members (7 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
15 September 1998	Return made up to 31/08/98; full list of members (9 pages)
15 September 1998	Return made up to 31/08/98; full list of members (9 pages)
7 April 1998	Full accounts made up to 30 September 1997 (14 pages)
7 April 1998	Full accounts made up to 30 September 1997 (14 pages)
24 November 1997	Company name changed broomco (1334) LIMITED\certificate issued on 24/11/97 (2 pages)
24 November 1997	Company name changed broomco (1334) LIMITED\certificate issued on 24/11/97 (2 pages)
1 October 1997	Company name changed sanderson systems LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed sanderson systems LIMITED\certificate issued on 01/10/97 (2 pages)
29 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
29 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Full accounts made up to 30 September 1996 (8 pages)
24 April 1997	Full accounts made up to 30 September 1996 (8 pages)
14 February 1997	Particulars of mortgage/charge (6 pages)
14 February 1997	Particulars of mortgage/charge (6 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
1 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Return made up to 31/08/95; no change of members (8 pages)
29 September 1995	Return made up to 31/08/95; no change of members (8 pages)
24 April 1995	Full accounts made up to 30 September 1994 (7 pages)
24 April 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (2 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (2 pages)
22 February 1984	Memorandum and Articles of Association (10 pages)
22 February 1984	Memorandum and Articles of Association (10 pages)
11 March 1983	Company name changed\certificate issued on 11/03/83 (3 pages)
11 March 1983	Company name changed\certificate issued on 11/03/83 (3 pages)
20 October 1949	Incorporation (12 pages)
20 October 1949	Incorporation (12 pages)

Civica Technology Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London