Civica Public Sector Limited

Company Name	Civica Public Sector Limited
Company Status	Dissolved
Company Number	01731228
Category	Private Limited Company
Incorporation Date	13 June 1983(40 years, 11 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	Aston Technology 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(20 years, 6 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(20 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(26 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	Mr Ian Robert Henson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(8 years, 5 months 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	Leonard McKenzie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 1991(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 1992)
Role	Business Executive
Correspondence Address	1055 South East Street Anaheim California Foreign

Director Name	David John Watson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(8 years, 5 months 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

Secretary Name	Mr Ian Robert Henson
Nationality	British
Status	Resigned
Appointed	05 December 1991(8 years, 5 months 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	Caroline Elizabeth Stewart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2000)
Role	Finance Director
Correspondence Address	17 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT

Secretary Name	Caroline Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	06 May 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2000)
Role	Finance Director
Correspondence Address	17 Priest Meadow Close Astwood Bank Redditch Worcestershire B96 6HT

Director Name	Suzanne Gabrielle Newnes Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Suzanne Gabrielle Newnes Smith
Nationality	British
Status	Resigned
Appointed	23 March 2000(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Chartered Accountant
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(17 years, 9 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(17 years, 9 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(17 years, 9 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	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
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	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
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 660,000 (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 660,000 (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 660,000 (5 pages)
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)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 660,000 (5 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 660,000 (5 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 660,000 (5 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)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 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)
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)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 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 (4 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 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)
20 April 2007	Return made up to 07/03/07; full list of members (7 pages)
20 April 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)
27 July 2005	Accounts made up to 30 September 2004 (8 pages)
27 July 2005	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	Accounts made up to 30 September 2003 (8 pages)
19 October 2004	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	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	Secretary resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
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	Accounts made up to 30 September 2002 (8 pages)
16 July 2003	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	Accounts made up to 30 September 2001 (10 pages)
25 July 2002	Accounts made up to 30 September 2001 (10 pages)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
24 April 2002	Company name changed aston technology LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed aston technology LIMITED\certificate issued on 24/04/02 (2 pages)
10 July 2001	Accounts made up to 30 September 2000 (8 pages)
10 July 2001	Accounts made up to 30 September 2000 (8 pages)
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 B7 4AP (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1/2 venture way aston science park birmingham B7 4AP (1 page)
12 January 2001	Accounts made up to 30 September 1999 (9 pages)
12 January 2001	Accounts made up to 30 September 1999 (9 pages)
15 November 2000	Return made up to 31/03/00; full list of members (6 pages)
15 November 2000	Return made up to 31/03/00; full list of members (6 pages)
8 June 2000	New secretary appointed;new director appointed (3 pages)
8 June 2000	New secretary appointed;new director appointed (3 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
19 April 1999	Return made up to 31/03/99; full list of members (8 pages)
19 April 1999	Return made up to 31/03/99; full list of members (8 pages)
19 April 1999	Accounts made up to 30 September 1998 (9 pages)
19 April 1999	Accounts made up to 30 September 1998 (9 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
24 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 October 1996	Return made up to 04/10/96; full list of members (6 pages)
22 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
20 October 1995	Return made up to 04/10/95; no change of members (4 pages)
20 October 1995	Return made up to 04/10/95; no change of members (4 pages)
31 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
31 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
7 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1990	Accounts made up to 30 June 1990 (4 pages)
24 October 1990	Accounts made up to 30 June 1990 (4 pages)
25 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1989	Accounts made up to 30 June 1988 (14 pages)
26 July 1989	Accounts made up to 30 June 1988 (14 pages)
11 January 1989	Particulars of mortgage/charge (3 pages)
11 January 1989	Particulars of mortgage/charge (3 pages)
14 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1988	Particulars of mortgage/charge (3 pages)
4 January 1988	Particulars of mortgage/charge (3 pages)
16 November 1983	Memorandum and Articles of Association (14 pages)
16 November 1983	Memorandum and Articles of Association (14 pages)
13 June 1983	Incorporation (17 pages)
13 June 1983	Incorporation (17 pages)

Civica Public Sector Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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