Civilmain Limited

Company Name	Civilmain Limited
Company Status	Dissolved
Company Number	04198497
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ

Secretary Name	Mr Clive Ensor Boultbee Brooks
Nationality	British
Status	Closed
Appointed	18 May 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 27 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mrs Charmaine Joan Boultbee Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(11 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Justine Falkner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(4 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 18 May 2001)
Role	Office Manager
Correspondence Address	18 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Garmon Yven
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(4 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 18 May 2001)
Role	Accountant
Correspondence Address	46 Fernwood Avenue Streatham London SW16 1RD

Secretary Name	Garmon Yven
Nationality	British
Status	Resigned
Appointed	09 May 2001(4 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 18 May 2001)
Role	Accountant
Correspondence Address	46 Fernwood Avenue Streatham London SW16 1RD

Director Name	Mr Nigel John Jeffery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ

Director Name	Zoe Cuff
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 13 June 2001)
Role	Company Director
Correspondence Address	26b Lynn Road London SW12 9LA

Director Name	Veronica Sikand
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 13 June 2001)
Role	Office Manager
Correspondence Address	276 Edith Grove London SW10 0LB

Director Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	384 City Road London EC1 2QA

Director Name	Mr Nigel John Jeffery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	C/O George Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
14 April 2005	Return made up to 11/04/05; full list of members (3 pages)
21 December 2004	Compulsory strike-off action has been discontinued (1 page)
21 December 2004	Withdrawal of application for striking off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
23 August 2004	Application for striking-off (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (10 pages)
7 April 2004	Return made up to 11/04/04; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 June 2003	Return made up to 11/04/03; full list of members (8 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
13 February 2003	Full accounts made up to 31 July 2002 (11 pages)
18 September 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
14 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	Director resigned (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 July 2001	Declaration of assistance for shares acquisition (4 pages)
11 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 June 2001	Ad 13/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
25 June 2001	New secretary appointed;new director appointed (3 pages)
25 June 2001	New director appointed (3 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
11 April 2001	Incorporation (11 pages)

Civilmain Limited

Business Activity

Directors

Location

Accounts

Filing History

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