Civica Licensing Limited

Company Name	Civica Licensing Limited
Company Status	Dissolved
Company Number	01411291
Category	Private Limited Company
Incorporation Date	24 January 1979(45 years, 3 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	FCS Fleetplan 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(24 years, 11 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(24 years, 11 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(30 years, 10 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 Davis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 9 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

Director Name	John Mansel Hinder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2001)
Role	Technical Director
Correspondence Address	69 Copt Heath Drive Knowle Solihull West Midlands B93 9PQ

Director Name	Richard Alan Opperman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Burgh Clere House Burgh Clere Newbury Berkshire RG15 9HN

Director Name	Mr John Scott Winspur
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 9 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

Secretary Name	Mr John Scott Winspur
Nationality	British
Status	Resigned
Appointed	06 November 1991(12 years, 9 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

Secretary Name	Colin Edward Ford
Nationality	British
Status	Resigned
Appointed	30 June 1995(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Tysoe Close Hockley Heath Solihull West Midlands B94 6QG

Secretary Name	Suzanne Gabrielle Newnes-Smith
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 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	03 April 2001(22 years, 2 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

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(22 years, 2 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(22 years, 2 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 (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (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	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Declaration of solvency (3 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (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)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 30 September 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)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 30 September 2011 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)
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)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 30 September 2010 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)
22 December 2009	Appointment of Mr Phillip David Rowland as a director (2 pages)
22 December 2009	Appointment of Mr Phillip David Rowland as a director (2 pages)
9 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
9 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
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)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 October 2007	Return made up to 30/09/07; no change of members (7 pages)
11 October 2007	Return made up to 30/09/07; no change of members (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 May 2007	Return made up to 30/09/06; full list of members (7 pages)
1 May 2007	Return made up to 30/09/06; full list of members (7 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 September 2003 (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	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary 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	New director appointed (2 pages)
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 LIMITED 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 LIMITED newater house 11 newhall street birmingham B3 3NY (1 page)
17 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
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)
25 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 April 2002	Company name changed fcs fleetplan LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed fcs fleetplan 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	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 April 2001	Director resigned (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	Registered office changed on 20/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	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 (6 pages)
15 November 2000	Return made up to 06/11/00; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Return made up to 06/11/99; full list of members (6 pages)
7 December 1999	Return made up to 06/11/99; full list of members (6 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
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)
2 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
10 November 1997	Return made up to 06/11/97; no change of members (4 pages)
10 November 1997	Return made up to 06/11/97; no change of members (4 pages)
6 December 1996	Return made up to 06/11/96; full list of members (6 pages)
6 December 1996	Return made up to 06/11/96; full list of members (6 pages)
5 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
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	Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA (1 page)
11 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 February 1996	Auditor's resignation (1 page)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Auditor's resignation (1 page)
24 November 1995	Return made up to 06/11/95; full list of members (6 pages)
24 November 1995	Return made up to 06/11/95; full list of members (6 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	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (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 (19 pages)
15 June 1994	Full accounts made up to 31 December 1993 (13 pages)
15 June 1994	Full accounts made up to 31 December 1993 (13 pages)
18 August 1993	Full accounts made up to 31 December 1992 (14 pages)
18 August 1993	Full accounts made up to 31 December 1992 (14 pages)
24 January 1979	Incorporation (17 pages)
24 January 1979	Incorporation (17 pages)

Civica Licensing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London