Civilclass Limited

Company Name	Civilclass Limited
Company Status	Dissolved
Company Number	01564877
Category	Private Limited Company
Incorporation Date	29 May 1981(42 years, 11 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan May Benn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(31 years after company formation)
Appointment Duration	4 years, 9 months (closed 14 March 2017)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Apartado 5223 Santa Barbara De Nexe Faro 8005-491

Director Name	Christopher Bernard Lorigan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1982(1 year, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 February 1996)
Role	Manager
Correspondence Address	The Court Bradden Road Greens Norton Towcester Northamptonshire NN12 8BS

Secretary Name	Wade Clarke
Nationality	British
Status	Resigned
Appointed	01 September 1982(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1986)
Role	Company Director
Correspondence Address	Flat 165 2 Old Brompton Road London SW7 3DX

Director Name	Paris Osborne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2000)
Role	Drafter
Correspondence Address	Calle Pinar 5/6 Madrid 28010

Secretary Name	Paris Osborne
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2000)
Role	Drafter
Correspondence Address	Calle Pinar 5/6 Madrid 28010

Director Name	David Wells
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1996(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1999)
Role	Accountant
Correspondence Address	Flat D 487 Ossington St London W2

Director Name	Maurice Watson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2000(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 October 2010)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	Caixa Postal 151 Estrada De Penha No 132 Lote 9 8000 Faro Portugal

Secretary Name	Wilson Sanchez
Nationality	British
Status	Resigned
Appointed	01 September 2005(24 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Caiza Postal Caiza Postal 151 Estrada Da Penha 132 Faro 8005

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Susan May Benn 50.00% Ordinary
1 at £1	Wilson Sanchez 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 October 2015 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 October 2015 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 October 2014 (2 pages)
23 January 2015	Total exemption small company accounts made up to 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
13 November 2013	Director's details changed for Susan May Benn on 17 June 2013 (2 pages)
13 November 2013	Director's details changed for Susan May Benn on 17 June 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Termination of appointment of Wilson Sanchez as a secretary (1 page)
14 November 2012	Termination of appointment of Wilson Sanchez as a secretary (1 page)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
15 June 2012	Appointment of Susan May Benn as a director (3 pages)
15 June 2012	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2010 (3 pages)
15 June 2012	Registered office address changed from Suite 0Ne, 2 Lansdowne Row Berkeley Square London W1J 6HJ Uk on 15 June 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
15 June 2012	Registered office address changed from Suite 0Ne, 2 Lansdowne Row Berkeley Square London W1J 6HJ Uk on 15 June 2012 (2 pages)
15 June 2012	Termination of appointment of Maurice Watson as a director (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2010 (3 pages)
15 June 2012	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
15 June 2012	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
15 June 2012	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
15 June 2012	Appointment of Susan May Benn as a director (3 pages)
15 June 2012	Termination of appointment of Maurice Watson as a director (2 pages)
12 June 2012	Administrative restoration application (3 pages)
12 June 2012	Administrative restoration application (3 pages)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 January 2010	Director's details changed for Maurice Watson on 1 January 2010 (2 pages)
31 January 2010	Director's details changed for Maurice Watson on 1 January 2010 (2 pages)
31 January 2010	Director's details changed for Maurice Watson on 1 January 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 December 2008	Return made up to 31/10/08; full list of members (3 pages)
19 December 2008	Return made up to 31/10/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Secretary's change of particulars / eric sanchez / 20/08/2008 (2 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Registered office changed on 18/12/2008 from suite one 2 lansdowne row london W1J 6HL (1 page)
18 December 2008	Secretary's change of particulars / eric sanchez / 20/08/2008 (2 pages)
18 December 2008	Registered office changed on 18/12/2008 from suite one 2 lansdowne row london W1J 6HL (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 31/10/07; full list of members (3 pages)
27 August 2008	Return made up to 31/10/07; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 May 2007	Return made up to 31/10/06; full list of members (2 pages)
16 May 2007	Return made up to 31/10/06; full list of members (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: suite one 2 lansdown road london W1X 8HL (1 page)
31 March 2007	Registered office changed on 31/03/07 from: suite one 2 lansdown road london W1X 8HL (1 page)
22 May 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
22 May 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
5 January 2005	Return made up to 31/10/04; full list of members (7 pages)
5 January 2005	Return made up to 31/10/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
29 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 January 2003	Return made up to 31/10/02; full list of members (7 pages)
28 January 2003	Return made up to 31/10/02; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 January 2002	Return made up to 31/10/01; no change of members (8 pages)
8 January 2002	Return made up to 31/10/01; no change of members (8 pages)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
3 December 1999	Return made up to 31/10/99; no change of members (6 pages)
3 December 1999	Return made up to 31/10/99; no change of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
3 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 January 1999	Return made up to 31/10/98; no change of members (4 pages)
28 January 1999	Return made up to 31/10/98; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
21 November 1997	Return made up to 31/10/97; full list of members (6 pages)
21 November 1997	Return made up to 31/10/97; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
3 December 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1996	New secretary appointed;new director appointed (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
12 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
10 November 1995	Return made up to 31/10/95; no change of members (4 pages)
10 November 1995	Return made up to 31/10/95; no change of members (4 pages)
2 May 1995	Return made up to 31/10/94; full list of members (6 pages)
2 May 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
2 May 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
2 May 1995	Return made up to 31/10/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 May 1981	Incorporation (18 pages)
29 May 1981	Incorporation (18 pages)

Civilclass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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