Civica Enforcement Limited

Company Name	Civica Enforcement Limited
Company Status	Dissolved
Company Number	00963961
Category	Private Limited Company
Incorporation Date	15 October 1969(54 years, 6 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(34 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	71 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	23 December 2003(34 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(40 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 Ian Robert Henson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 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	David John Watson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	151 High Street Chalgrove Oxfordshire OX44 7ST

Director Name	Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1995)
Role	Business Executive
Correspondence Address	Parkway House Parkway Avenue Sheffield S9 4WA

Director Name	Mr Furqan Shakir
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	72 Crowthorne Road Sandhurst Berkshire GU47 9EP

Director Name	Leonard McKenzie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1992)
Role	Business Executive
Correspondence Address	1055 South East Street Anaheim California Foreign

Director Name	Angela Kelly
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	1 The Hill Pury End Towcester Northamptonshire NN12 7NU

Director Name	Allan Leslie Hodkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	195 Foley Road West Streetly Sutton Coldfield West Midlands B74 3NX

Secretary Name	Mr Ian Robert Henson
Nationality	British
Status	Resigned
Appointed	05 December 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU

Director Name	John Harrop
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 1997)
Role	Director Hotel Systems
Correspondence Address	14 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(25 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	Brian Dewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(26 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2001)
Role	Managing Director
Correspondence Address	1 Brompton Drive Maidenhead Berkshire SL6 6SP

Secretary Name	Caroline Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	06 May 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	17 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT

Secretary Name	Suzanne Gabrielle Newnes Smith
Nationality	British
Status	Resigned
Appointed	23 March 2000(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Financial 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(31 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(31 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 via compulsory strike-off (1 page)
8 April 2016	Final Gazette dissolved following liquidation (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)
16 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Appointment of a voluntary liquidator (2 pages)
16 June 2015	Appointment of a voluntary liquidator (2 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (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 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 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 (5 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 March 2012 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 (5 pages)
21 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)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
29 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)
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; full list of members (7 pages)
18 March 2005	Return made up to 15/03/05; 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)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
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 director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
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	New director appointed (2 pages)
13 January 2004	Secretary resigned (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)
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)
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)
28 May 2002	Company name changed venture way technology LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed venture way technology LIMITED\certificate issued on 28/05/02 (2 pages)
26 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001	Declaration of satisfaction of mortgage/charge (2 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)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
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 B74 ap (1 page)
20 April 2001	New director appointed (2 pages)
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	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
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 B74 ap (1 page)
20 April 2001	Director resigned (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)
6 November 2000	Full accounts made up to 30 September 1999 (9 pages)
6 November 2000	Full accounts made up to 30 September 1999 (9 pages)
16 June 2000	New secretary appointed (3 pages)
16 June 2000	New secretary appointed (3 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
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)
19 April 1999	Full accounts made up to 30 September 1998 (10 pages)
19 April 1999	Full accounts made up to 30 September 1998 (10 pages)
12 November 1998	Company name changed sanderson ga LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed sanderson ga LIMITED\certificate issued on 13/11/98 (2 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)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
25 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	Secretary resigned;director resigned (1 page)
10 December 1996	Return made up to 16/11/96; no change of members (7 pages)
10 December 1996	Return made up to 16/11/96; no change of members (7 pages)
22 May 1996	Full accounts made up to 30 September 1995 (15 pages)
22 May 1996	Full accounts made up to 30 September 1995 (15 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Return made up to 16/11/95; no change of members (8 pages)
28 November 1995	Return made up to 16/11/95; no change of members (8 pages)
28 November 1995	New director appointed (4 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
31 May 1995	Full group accounts made up to 30 September 1994 (18 pages)
31 May 1995	Full group accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
2 November 1992	Company name changed\certificate issued on 02/11/92 (2 pages)
2 November 1992	Company name changed\certificate issued on 02/11/92 (2 pages)
1 November 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
1 November 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
15 October 1969	Incorporation (37 pages)
15 October 1969	Incorporation (37 pages)

Civica Enforcement Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London