| Company Name | Civic Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625478 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1991(32 years, 10 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Name | Skipbus Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Charles Melvyn Morton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 11 months (closed 19 June 2015) |
| Role | Travel Agent |
| Correspondence Address | 106 Petersfield Road Hall Green Birmingham West Midlands B28 0BD |
| Director Name | Mrs Brenda Ann Morton |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1993(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 19 June 2015) |
| Role | Company Director |
| Correspondence Address | 106 Petersfield Road Hall Green Birmingham B28 0BD |
| Secretary Name | Charles Melvyn Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1993(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 19 June 2015) |
| Role | Company Director |
| Correspondence Address | 106 Petersfield Road Hall Green Birmingham West Midlands B28 0BD |
| Director Name | Derek John Fleming |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 April 1993) |
| Role | Travel Agent |
| Correspondence Address | 158 Linnet Rise Kidderminster West Midlands DY10 4TU |
| Secretary Name | Derek John Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 April 1993) |
| Role | Travel Agent |
| Correspondence Address | 158 Linnet Rise Kidderminster West Midlands DY10 4TU |
| Director Name | Peter Ronald Canning |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(8 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 15 Foxpark View Tibshelf Alfreton Derbyshire DE55 5QJ |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,274,431 |
| Gross Profit | £82,114 |
| Net Worth | £48,566 |
| Cash | £2,777 |
| Current Liabilities | £252,714 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2015 | Liquidators statement of receipts and payments to 5 March 2015 (5 pages) |
| 19 March 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (5 pages) |
| 19 March 2015 | Liquidators statement of receipts and payments to 5 March 2015 (5 pages) |
| 19 March 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (5 pages) |
| 23 January 2015 | Liquidators' statement of receipts and payments to 18 November 2014 (5 pages) |
| 23 January 2015 | Liquidators statement of receipts and payments to 18 November 2014 (5 pages) |
| 23 January 2015 | Liquidators' statement of receipts and payments to 18 November 2014 (5 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 18 May 2014 (5 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 18 May 2014 (5 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 18 May 2014 (5 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 18 November 2013 (5 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 18 November 2013 (5 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 18 November 2013 (5 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 18 May 2013 (5 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 18 May 2013 (5 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 18 May 2013 (5 pages) |
| 28 November 2012 | Liquidators statement of receipts and payments to 18 November 2012 (5 pages) |
| 28 November 2012 | Liquidators' statement of receipts and payments to 18 November 2012 (5 pages) |
| 28 November 2012 | Liquidators' statement of receipts and payments to 18 November 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 18 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Insolvency:order of court removing kevin john hellard as liquidator (34 pages) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Insolvency:order of court removing kevin john hellard as liquidator (34 pages) |
| 1 December 2011 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
| 1 December 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 1 December 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 29 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 29 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 29 November 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2007 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2008 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 May 2009 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 November 2007 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 November 2007 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 May 2007 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 May 2008 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 November 2007 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2008 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 18 May 2007 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2007 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2007 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2007 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2004 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2006 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2005 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2003 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2005 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2005 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2003 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2005 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2004 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2008 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2002 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2006 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2004 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2004 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2006 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2005 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2008 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2002 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2007 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2007 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2003 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2006 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2006 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2004 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2005 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2003 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2006 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2003 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2004 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2003 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 November 2002 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2007 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 18 May 2008 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 18 May 2009 (5 pages) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from church steps house queensway halesowen west midlands B63 4AB (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from church steps house queensway halesowen west midlands B63 4AB (1 page) |
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: bordeaux house 111/112 pedmore road lyle stourbridge west midlands DY9 8DG (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: bordeaux house 111/112 pedmore road lyle stourbridge west midlands DY9 8DG (1 page) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Statement of affairs (4 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2001 | Statement of affairs (4 pages) |
| 7 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 16 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 12 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 September 1998 | Ad 01/09/98--------- £ si 5000@1=5000 £ ic 25000/30000 (2 pages) |
| 30 September 1998 | Ad 01/09/98--------- £ si 5000@1=5000 £ ic 25000/30000 (2 pages) |
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Resolutions
|
| 22 September 1998 | Nc inc already adjusted 01/09/98 (1 page) |
| 22 September 1998 | Nc inc already adjusted 01/09/98 (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 2259-2261 coventry road sheldon birmingham B26 3PA (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 2259-2261 coventry road sheldon birmingham B26 3PA (1 page) |
| 25 August 1998 | Auditor's resignation (2 pages) |
| 25 August 1998 | Auditor's resignation (2 pages) |
| 17 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 4 December 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 2259-2261 coventry road sheldon birmingham B26 3PA (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 2259-2261 coventry road sheldon birmingham B26 3PA (1 page) |
| 17 April 1997 | Return made up to 01/07/94; no change of members (4 pages) |
| 17 April 1997 | Return made up to 01/07/94; no change of members (4 pages) |
| 17 April 1997 | Return made up to 01/07/95; full list of members (6 pages) |
| 7 April 1997 | Return made up to 01/07/96; full list of members
|
| 7 April 1997 | Return made up to 01/07/96; full list of members
|
| 16 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 1 July 1991 | Incorporation (19 pages) |
| 1 July 1991 | Incorporation (19 pages) |