| Company Name | Civic House Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559233 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | Civic House Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Angela Florence Beaumont |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1999(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 August 2004) |
| Role | Housewife |
| Correspondence Address | 15 Molesey Park Close East Molesey Surrey KT8 0NN |
| Secretary Name | Graham Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 30a Station Way Sutton Surrey SM3 8SQ |
| Director Name | Thomas Michael Haines |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(5 days after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1999) |
| Role | Company Director |
| Correspondence Address | 81 Weymede Byfleet West Byfleet Surrey KT14 7DH |
| Secretary Name | Angela Florence Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(5 days after company formation) |
| Appointment Duration | 12 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 15 Molesey Park Close East Molesey Surrey KT8 0NN |
| Director Name | Keith Beaumont |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 June 1999) |
| Role | Finance Manager |
| Correspondence Address | 15 Molesey Park Close East Molesey Surrey KT8 0NN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 30 Station Way Sutton Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,375 |
| Gross Profit | £8,865 |
| Net Worth | -£20,372 |
| Current Liabilities | £20,472 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: the coach house 15 west street epsom surrey KT18 7RL (1 page) |
| 5 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 22 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 24 July 2000 | Return made up to 07/05/00; full list of members
|
| 7 March 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 14 June 1999 | Director resigned (2 pages) |
| 4 June 1999 | Return made up to 07/05/99; full list of members
|
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Director resigned (2 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 11 November 1998 | Company name changed civic house finance LIMITED\certificate issued on 12/11/98 (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 7 May 1998 | Incorporation (14 pages) |