| Company Name | Civichouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422517 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Thomas Michael Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 June 2000) |
| Role | Finance Broker |
| Correspondence Address | 81 Weymede Byfleet West Byfleet Surrey KT14 7DH |
| Director Name | John Bell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2000) |
| Role | Car Sales |
| Correspondence Address | Flat 577 2 Old Brompton Road London SW7 3DQ |
| Director Name | Sam Gee |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 April 1998) |
| Role | Salesman |
| Correspondence Address | 14 Penarth Court Devonshire Road Sutton Surrey SM2 5LE |
| Director Name | Thomas Michael Haines |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1998) |
| Role | Finance Broker |
| Correspondence Address | 81 Weymede Byfleet West Byfleet Surrey KT14 7DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13 West Street Epsom Surrey KT18 7RL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Return made up to 20/08/98; full list of members
|
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 August 1997 | Incorporation (9 pages) |