| Company Name | Civco Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01759266 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1983(40 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeffrey Peter Whitchurch |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 April 2009) |
| Role | Computer Consultant |
| Correspondence Address | 15 Wyck Beck Road Brentley Bristol BS10 7JD |
| Secretary Name | Elizabeth Rose Whitchurch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 15 Wyck Beck Road Brentry Bristol BS10 7JD |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,885 |
| Net Worth | -£64,881 |
| Current Liabilities | £39,374 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 March 2005 | Amended accounts made up to 31 March 2003 (10 pages) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 19 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 9 April 2002 | Amended accounts made up to 31 March 2001 (10 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 January 2002 | Return made up to 20/11/01; full list of members
|
| 23 January 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | Secretary's particulars changed (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 January 2000 | Return made up to 20/11/99; full list of members (5 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 November 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
| 11 February 1997 | Return made up to 20/11/96; full list of members (5 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 February 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |