Civica Fcs Limited

Company Name	Civica Fcs Limited
Company Status	Dissolved
Company Number	00851218
Category	Private Limited Company
Incorporation Date	9 June 1965(58 years, 11 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Names	Fletcher Computer Services Limited and Sanderson Fcs Limited

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(38 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 April 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	23 December 2003(38 years, 6 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(44 years, 6 months 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 John Scott Winspur
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 208 Birmingham Road Lickey End Bromsgrove Worcestershire B61 0HA

Director Name	Richard Alan Opperman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1995)
Role	Chairman
Correspondence Address	Burgh Clere House Burgh Clere Newbury Berkshire RG15 9HN

Director Name	Terrence Anthony Jenkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	159 Dove House Lane Solihull West Midlands B91 2ER

Director Name	John Mansel Hinder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Technical Director
Correspondence Address	69 Copt Heath Drive Knowle Solihull West Midlands B93 9PQ

Director Name	Mr John Davis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	38 Diddington Lane Hampton In Arden Solihull West Midlands B92 0BZ

Secretary Name	Mr John Scott Winspur
Nationality	British
Status	Resigned
Appointed	06 November 1991(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 208 Birmingham Road Lickey End Bromsgrove Worcestershire B61 0HA

Director Name	Paul John Foskett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1997)
Role	Sales And Marketing
Correspondence Address	12 Whateley Crescent Castle Bromwich Birmingham B36 0DN

Secretary Name	Colin Edward Ford
Nationality	British
Status	Resigned
Appointed	30 June 1995(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	4 Tysoe Close Hockley Heath Solihull West Midlands B94 6QG

Director Name	Mr Ian Robert Henson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU

Director Name	Philip Thomas Noden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Little Mill Cottage Colemere Ellesmere Shropshire SY12 0QR Wales

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	Clive William Willmott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(31 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	18 Barry Road Oldland Common Bristol Avon BS15 6QX

Director Name	Suzanne Gabrielle Newnes-Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2001)
Role	Chartered Accountant
Correspondence Address	11 Denholm Gardens Burpham Guildford Surrey GU4 7YU

Secretary Name	Suzanne Gabrielle Newnes-Smith
Nationality	British
Status	Resigned
Appointed	27 January 1998(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2001)
Role	Chartered Accountant
Correspondence Address	11 Denholm Gardens Burpham Guildford Surrey GU4 7YU

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(34 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 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

Secretary Name	Mr Adrian David Frost
Nationality	British
Status	Resigned
Appointed	03 April 2001(35 years, 10 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

Financials

Year	2012
Net Worth	-£224,000
Current Liabilities	£224,000

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 (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
16 June 2015	Appointment of a voluntary liquidator (2 pages)
16 June 2015	Appointment of a voluntary liquidator (2 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
22 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 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 by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 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	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	Solvency statement dated 03/07/14 (1 page)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (5 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (5 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
21 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
26 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
11 February 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 February 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 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 (7 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
23 December 2008	Return made up to 21/12/08; 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)
28 February 2008	Return made up to 21/12/07; full list of members (3 pages)
28 February 2008	Return made up to 21/12/07; full list of members (3 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)
4 January 2007	Return made up to 21/12/06; full list of members (7 pages)
4 January 2007	Return made up to 21/12/06; 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)
4 January 2006	Return made up to 21/12/05; full list of members (7 pages)
4 January 2006	Return made up to 21/12/05; full list of members (7 pages)
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)
17 January 2005	Return made up to 07/01/05; full list of members (7 pages)
17 January 2005	Return made up to 07/01/05; full list 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)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (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	Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Return made up to 06/11/03; full list of members (7 pages)
14 November 2003	Return made up to 06/11/03; full list of members (7 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)
6 December 2002	Return made up to 06/11/02; full list of members (7 pages)
6 December 2002	Return made up to 06/11/02; full list of members (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (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)
24 April 2002	Company name changed sanderson fcs LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed sanderson fcs LIMITED\certificate issued on 24/04/02 (2 pages)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
19 November 2001	Return made up to 06/11/01; 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	Director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
20 April 2001	Registered office changed on 20/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New director appointed (2 pages)
15 November 2000	Return made up to 06/11/00; full list of members (7 pages)
15 November 2000	Return made up to 06/11/00; full list of members (7 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	Director resigned (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
2 March 2000	New director appointed (3 pages)
2 March 2000	New director appointed (3 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000	Full accounts made up to 30 September 1999 (14 pages)
19 January 2000	Full accounts made up to 30 September 1999 (14 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (16 pages)
2 June 1999	Full accounts made up to 30 September 1998 (16 pages)
30 November 1998	Return made up to 06/11/98; full list of members (9 pages)
30 November 1998	Return made up to 06/11/98; full list of members (9 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
20 February 1998	Full accounts made up to 30 September 1997 (16 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Full accounts made up to 30 September 1997 (16 pages)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
11 February 1998	Registered office changed on 11/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
10 November 1997	Return made up to 06/11/97; no change of members (5 pages)
10 November 1997	Return made up to 06/11/97; no change of members (5 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
13 December 1996	Full accounts made up to 30 September 1996 (15 pages)
13 December 1996	Full accounts made up to 30 September 1996 (15 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Return made up to 06/11/96; full list of members (10 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Return made up to 06/11/96; full list of members (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (23 pages)
31 October 1996	Full accounts made up to 31 December 1995 (23 pages)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
25 March 1996	New director appointed (3 pages)
25 March 1996	Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA (1 page)
25 March 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA (1 page)
25 March 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (3 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
14 February 1996	Company name changed fletcher computer services limit ed\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed fletcher computer services limit ed\certificate issued on 15/02/96 (2 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 November 1995	Return made up to 06/11/95; full list of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
24 November 1995	Return made up to 06/11/95; full list of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 October 1984	Memorandum and Articles of Association (11 pages)
16 October 1984	Memorandum and Articles of Association (11 pages)
9 June 1965	Incorporation (12 pages)
9 June 1965	Incorporation (12 pages)

Civica Fcs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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