Civica Limited

Company Name	Civica Limited
Company Status	Dissolved
Company Number	01872220
Category	Private Limited Company
Incorporation Date	17 December 1984(39 years, 4 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	M G B Computer Systems Plc

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	13 September 2004(19 years, 9 months after company formation)
Appointment Duration	11 years, 7 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	13 September 2004(19 years, 9 months after company formation)
Appointment Duration	11 years, 7 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(24 years, 11 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 Keith John Bennett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Systems Analyst
Correspondence Address	19 Norvic Road Marsworth Tring Hertfordshire HP23 4LS

Director Name	Michael Colin Burge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Ingle House Caldecott Towcester Northants NN12 8AG

Secretary Name	Lawrence Bland
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Mr David Anthony Spicer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 08 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Wild Herons Hook Basingstoke Hampshire RG27 9SF

Director Name	Lawrence Bland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 13 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Contact

Website	www.civicaplc.com

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	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Declaration of solvency (3 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)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
6 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders (4 pages)
6 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders (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	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 of capital on 4 July 2014 GBP 1 (4 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 by directors (1 page)
26 June 2014	Re-registration of Memorandum and Articles (11 pages)
26 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2014	Re-registration of Memorandum and Articles (11 pages)
26 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2014	Re-registration from a public company to a private limited company (2 pages)
26 June 2014	Re-registration from a public company to a private limited company (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2013	Termination of appointment of David Spicer as a director (1 page)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Termination of appointment of David Spicer as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 September 2011 (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)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 May 2010	Director's details changed for David Anthony Spicer on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for David Anthony Spicer on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 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)
30 November 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 November 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middx TW13 7DT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middx TW13 7DT (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
5 November 2008	Company name changed m g b computer systems PLC\certificate issued on 06/11/08 (2 pages)
5 November 2008	Company name changed m g b computer systems PLC\certificate issued on 06/11/08 (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 September 2006 (10 pages)
10 May 2007	Full accounts made up to 30 September 2006 (10 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
20 June 2005	Return made up to 24/05/05; full list of members (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
7 June 2004	Return made up to 24/05/04; full list of members (2 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 May 2002	Return made up to 24/05/02; full list of members (7 pages)
22 May 2002	Return made up to 24/05/02; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (7 pages)
4 August 1996	Full accounts made up to 31 December 1995 (7 pages)
12 June 1996	Return made up to 24/05/96; full list of members (6 pages)
12 June 1996	Return made up to 24/05/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 December 1994 (6 pages)
18 July 1995	Full accounts made up to 31 December 1994 (6 pages)
13 June 1995	Return made up to 24/05/95; no change of members (4 pages)
13 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
27 July 1988	Memorandum and Articles of Association (6 pages)
27 July 1988	Memorandum and Articles of Association (6 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 December 1984	Incorporation (17 pages)
17 December 1984	Incorporation (17 pages)

Civica Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London