Civica Computer Solutions Limited

Company Name	Civica Computer Solutions Limited
Company Status	Dissolved
Company Number	02968961
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	Sanderson Computer Solutions 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(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 April 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	23 December 2003(9 years, 3 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(15 years, 2 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	Philip Thomas Noden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(same day as company formation)
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	16 September 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Secretary Name	Stephen Naylor
Nationality	British
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	68 Dobcroft Road Sheffield South Yorkshire S7 2LS

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year after company formation)
Appointment Duration	8 years, 3 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

Director Name	Roger Stewart Pawson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Bank Top House Beech Tree Court Baildon Bradford West Yorkshire BD17 5TB

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Mrs Caroline Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Plainview Close Aldridge Walsall West Midlands WS9 0YY

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Resigned
Appointed	15 September 2000(6 years after company formation)
Appointment Duration	6 months (resigned 19 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Mr Adrian David Frost
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 years, 6 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, 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 following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (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	Appointment of a voluntary liquidator (2 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	Declaration of solvency (3 pages)
16 June 2015	Declaration of solvency (3 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
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 by directors (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 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)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
21 May 2013	Satisfaction of charge 3 in full (4 pages)
21 May 2013	Satisfaction of charge 3 in full (4 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 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)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 15 August 2012 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)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 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)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 15 August 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)
23 September 2009	Return made up to 15/08/09; full list of members (3 pages)
23 September 2009	Return made up to 15/08/09; full list of members (3 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 September 2008	Return made up to 15/08/08; full list of members (3 pages)
2 September 2008	Return made up to 15/08/08; full list of members (3 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
11 July 2008	Resolutions RES13 ‐ Re agreements and other company business 04/07/2008 (8 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Resolutions RES13 ‐ Re agreements and other company business 04/07/2008 (8 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 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)
28 August 2007	Return made up to 15/08/07; no change of members (7 pages)
28 August 2007	Return made up to 15/08/07; no change of members (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)
14 September 2006	Return made up to 15/08/06; full list of members (7 pages)
14 September 2006	Return made up to 15/08/06; 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)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 30 September 2004 (16 pages)
27 July 2005	Full accounts made up to 30 September 2004 (16 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)
20 September 2004	Return made up to 31/08/04; full list of members (7 pages)
20 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
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	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Director 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)
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	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2003	Return made up to 16/09/03; full list of members (7 pages)
17 October 2003	Return made up to 16/09/03; full list of members (7 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)
16 July 2003	Full accounts made up to 30 September 2002 (10 pages)
16 July 2003	Full accounts made up to 30 September 2002 (10 pages)
15 October 2002	Return made up to 16/09/02; full list of members (7 pages)
15 October 2002	Return made up to 16/09/02; full list of members (7 pages)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Ad 30/05/02--------- Â£ si 279998@1=279998 Â£ ic 1/279999 (2 pages)
8 August 2002	Ad 30/05/02--------- £ si 279998@1=279998 £ ic 1/279999 (2 pages)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
24 April 2002	Company name changed sanderson computer solutions lim ited\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed sanderson computer solutions lim ited\certificate issued on 24/04/02 (2 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
9 April 2001	Registered office changed on 09/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
9 April 2001	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
20 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
17 February 2000	Full accounts made up to 30 September 1999 (8 pages)
17 February 2000	Full accounts made up to 30 September 1999 (8 pages)
27 September 1999	Return made up to 16/09/99; full list of members (8 pages)
27 September 1999	Return made up to 16/09/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 16/09/98; no change of members (6 pages)
12 October 1998	Return made up to 16/09/98; no change of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (8 pages)
6 February 1998	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
6 February 1998	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
26 September 1997	Return made up to 16/09/97; full list of members (8 pages)
26 September 1997	Return made up to 16/09/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (8 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
27 October 1996	Return made up to 16/09/96; no change of members (6 pages)
27 October 1996	Return made up to 16/09/96; no change of members (6 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
13 December 1995	Return made up to 16/09/95; full list of members (10 pages)
13 December 1995	Return made up to 16/09/95; full list of members (10 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Accounting reference date notified as 30/09 (1 page)
9 May 1995	Accounting reference date notified as 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 September 1994	Incorporation (17 pages)
16 September 1994	Incorporation (17 pages)

Civica Computer Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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