Civica Insight Limited

Company Name	Civica Insight Limited
Company Status	Dissolved
Company Number	01569298
Category	Private Limited Company
Incorporation Date	22 June 1981(42 years, 10 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Names	Insight Terminals Limited and Sanderson Insight 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	25 July 2003(22 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 08 April 2016)
Role	Company Director
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(22 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(28 years, 5 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	Mrs Deborah Bridle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 June 2000)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Clock Cottage Cleves Lane, Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Philip Thomas Noden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Little Mill Cottage Colemere Ellesmere Shropshire SY12 0QR Wales

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Victor Way
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Church Road Wootton Bedfordshire MK43 9HF

Secretary Name	Mrs Deborah Bridle
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock Cottage Cleves Lane, Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	David John Watson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1996)
Role	Company Director
Correspondence Address	151 High Street Chalgrove Oxfordshire OX44 7ST

Director Name	Peter James Carroll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 1998)
Role	Managing Director
Correspondence Address	1 Crosslands Prestwich Manchester Lancashire M25 9QT

Director Name	Mr David Andrew O'Byrne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Cottage Chapel Street Kirk Hammerton York YO26 8DA

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(18 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

Secretary Name	Ms Jane Allison Wilkinson
Nationality	British
Status	Resigned
Appointed	15 December 2000(19 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	15a Low Way Clifford West Yorkshire LS23 6LB

Secretary Name	Mr Adrian David Frost
Nationality	British
Status	Resigned
Appointed	12 March 2001(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 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, 6 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)
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)
16 June 2015	Declaration of solvency (3 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/07/2014 (2 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	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/07/2014 (2 pages)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 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)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
8 November 2013	Annual return made up to 2 November 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)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 2 November 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)
19 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 2 November 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)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 2 November 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)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 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)
10 November 2008	Return made up to 02/11/08; full list of members (3 pages)
10 November 2008	Return made up to 02/11/08; 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)
13 November 2007	Return made up to 02/11/07; full list of members (2 pages)
13 November 2007	Return made up to 02/11/07; full list of members (2 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)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 November 2006	Return made up to 02/11/06; 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)
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)
14 November 2005	Return made up to 02/11/05; full list of members (7 pages)
14 November 2005	Return made up to 02/11/05; 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)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
23 November 2004	Return made up to 15/11/04; 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	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary 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 secretary appointed (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF (1 page)
30 December 2003	Return made up to 06/12/03; no change of members (7 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Return made up to 06/12/03; no change of members (7 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2003	New director appointed (2 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)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (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)
7 January 2003	Return made up to 06/12/02; no change of members (7 pages)
7 January 2003	Return made up to 06/12/02; no change of members (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
30 July 2002	Full accounts made up to 30 September 2001 (13 pages)
24 April 2002	Company name changed sanderson insight LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed sanderson insight LIMITED\certificate issued on 24/04/02 (2 pages)
21 December 2001	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 December 2001	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 July 2001	Full accounts made up to 30 September 2000 (16 pages)
10 July 2001	Full accounts made up to 30 September 2000 (16 pages)
15 March 2001	New secretary appointed (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 106A bedford road wootton bedford MK43 9JB (1 page)
15 March 2001	New secretary appointed (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 106A bedford road wootton bedford MK43 9JB (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
12 January 2001	Return made up to 06/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2001	Return made up to 06/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 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	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2000	New director appointed (3 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 January 2000	Full accounts made up to 30 September 1999 (15 pages)
6 January 2000	Return made up to 06/12/99; full list of members (7 pages)
6 January 2000	Return made up to 06/12/99; full list of members (7 pages)
6 January 2000	Full accounts made up to 30 September 1999 (15 pages)
8 January 1999	Return made up to 06/12/98; full list of members (6 pages)
8 January 1999	Return made up to 06/12/98; full list of members (6 pages)
7 January 1999	Full accounts made up to 30 September 1998 (15 pages)
7 January 1999	Full accounts made up to 30 September 1998 (15 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
12 January 1998	Return made up to 06/12/97; no change of members (4 pages)
12 January 1998	Full accounts made up to 30 September 1997 (14 pages)
12 January 1998	Return made up to 06/12/97; no change of members (4 pages)
12 January 1998	Full accounts made up to 30 September 1997 (14 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Full accounts made up to 30 September 1996 (16 pages)
3 January 1997	Full accounts made up to 30 September 1996 (16 pages)
3 January 1997	Return made up to 06/12/96; full list of members (6 pages)
3 January 1997	Return made up to 06/12/96; full list of members (6 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
13 December 1995	Full accounts made up to 30 September 1995 (16 pages)
13 December 1995	Full accounts made up to 30 September 1995 (16 pages)
13 December 1995	Return made up to 04/12/95; no change of members (4 pages)
13 December 1995	Return made up to 04/12/95; no change of members (4 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 June 1981	Incorporation (18 pages)
22 June 1981	Incorporation (18 pages)

Civica Insight Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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