Putney
London
SW15 6AR
Secretary Name | Mr Michael Stoddard |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2004(29 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 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 |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2009(34 years, 4 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 Keith John Bennett |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 19 Norvic Road Marsworth Tring Hertfordshire HP23 4LS |
Director Name | Philip Barnsley Benton |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 30 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hill Farm Road Marlow Buckinghamshire SL7 3LX |
Director Name | Lawrence Bland |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 13 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 62 Castlebar Park London W5 1BU |
Director Name | Mr Philip Edward Kelly |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 13 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Winchfield Court Winchfield Basingstoke Hampshire RG27 8SP |
Director Name | Mr Edward Sharp |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 February 1998) |
Role | Company Director |
Correspondence Address | Leven Grange Leven N Humberside HU17 5PA |
Secretary Name | Lawrence Bland |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 13 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Castlebar Park London W5 1BU |
Director Name | Mr Michael Stoddard |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(29 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 November 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN |
Website | civica.co.uk |
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Registered Address | 2 Burston Road Putney London SW15 6AR |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2016 | Final Gazette dissolved following liquidation (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 (6 pages) |
8 January 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
17 June 2015 | Declaration of solvency (3 pages) |
17 June 2015 | Declaration of solvency (3 pages) |
17 June 2015 | Appointment of a voluntary liquidator (1 page) |
17 June 2015 | Resolutions
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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) |
16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
10 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (4 pages) |
10 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (4 pages) |
4 July 2014 | Statement of capital on 4 July 2014
|
4 July 2014 | Statement by directors (1 page) |
4 July 2014 | Solvency statement dated 03/07/14 (1 page) |
4 July 2014 | Statement by directors (1 page) |
4 July 2014 | Resolutions
|
4 July 2014 | Solvency statement dated 03/07/14 (1 page) |
4 July 2014 | Resolutions
|
4 July 2014 | Statement of capital on 4 July 2014
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4 July 2014 | Statement of capital on 4 July 2014
|
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) |
18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 24 May 2013 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) |
17 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 24 May 2012 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 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) |
27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 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) |
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) |
24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 24 May 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 (5 pages) |
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT (1 page) |
29 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
18 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
18 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
21 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
21 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | Director resigned (1 page) |
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
28 June 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
28 June 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
16 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
20 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
29 September 2004 | New secretary appointed;new director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New secretary appointed;new director appointed (2 pages) |
28 September 2004 | Secretary resigned;director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Secretary resigned;director resigned (1 page) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 June 2004 | Return made up to 24/05/04; full list of members (2 pages) |
7 June 2004 | Return made up to 24/05/04; full list of members (2 pages) |
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
18 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
22 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
22 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
12 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
12 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
5 July 2001 | Return made up to 24/05/01; full list of members
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5 July 2001 | Return made up to 24/05/01; full list of members
|
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
21 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
21 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
24 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
16 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
16 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
17 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
17 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
6 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
6 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
12 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
12 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
30 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
30 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
9 October 1995 | Resolutions
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9 October 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (176 pages) |
24 October 1994 | Accounts made up to 31 December 1993 (7 pages) |
24 October 1994 | Accounts made up to 31 December 1993 (7 pages) |
23 November 1988 | Resolutions
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23 November 1988 | Memorandum and Articles of Association (16 pages) |
23 November 1988 | Memorandum and Articles of Association (16 pages) |
23 November 1988 | Resolutions
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