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CIVIC STRUCTURES LIMITED

Learn more about CIVIC STRUCTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 GEORGE STREET, LONDON, W1H 5PL

CIVIC STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00612721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.09
dissolution date: 1996.07.23
last member list: 1990.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company CIVIC STRUCTURES LIMITED was a Private Limited Company, registration number 00612721, established in United Kingdom on the 9. October 1958. The company was dissolved. The company was in business for 58 years and 2 months. The company used to be located at 77 GEORGE STREET, LONDON, W1H 5PL. There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.07.23. The latest accounts are filed up to 1990.09.29. The latest annual return was filed up to 1991.10.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
overdue: NO
last made update: 1990.09.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.24
documents available: 1

Mortgages:

H ANSBACKER & CO
MORTGAGE. - Outstanding on 1961.06.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.05
GUINNESS MAHON & CO LIMITED
MORTGAGE DEED - Outstanding on 1984.07.20
GUINNESS MAHON & CO LIMITED
FIRST SUPPLEMENTAL DEED - Outstanding on 1984.07.20
JOHNSON MATTHEY BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1984.07.20
JOHNSON MATTHEY BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1984.07.20
GUINNESS MAHON & CO LIMITED
MORTGAGE - Outstanding on 1984.08.07
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1988.05.24
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1988.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1988.07.16
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1988.12.09
NATIONWIDE ANGLIA BUILDING SOCIETY
FURTHER LEGAL MORTGAGE - Outstanding on 1989.08.30
NATIONWIDE ANGLIA BUILDING SOCIETY
FURTHER LEGAL MORTGAGE - Outstanding on 1989.08.31
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1990.05.10
BRITANNIA BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.05.10
POCHIN (DESIGN & BUILD) LIMITED
MORTGAGE - Outstanding on 1990.06.26
CIVIC INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1991.04.13 Receiver Appointed
NATIONWIDE ANGLIA BUILDING SOCIETY
SUB-CHARGE - Outstanding on 1991.06.27
NATIONWIDE ANGLIA BUILDING SOCIETY
SUB-CHARGE - Outstanding on 1991.06.27
NATIONWIDE ANGLIA BUILDING SOCIETY
SUB-MORTGAGE - Outstanding on 1991.08.03
CIVIC INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1992.01.23

List of company documents:

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Find out more information about CIVIC STRUCTURES LIMITED. Our website makes it possible to view other available documents related to CIVIC STRUCTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.11.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 01/10/91
Form type: ELRES
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 29/09 TO 28/09
Form type: 225(1)
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080989
Form type: SRES01
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/86
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/09
Form type: 225(1)
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.05.29

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Company directors and board members:

MARY JOAN STEVENS (dissolve)
Secretary, 1991.10.24 - 1996.07.23
43 BULSTRODE COURT , GERRARDS CROSS
SL9 7RT, BUCKINGHAMSHIRE
BETTY HAIDIE SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.07.23
33 QUEENS GROVE , LONDON
NW8 6HJ
IAN HUGH SHEPHERD (dissolve)
Director, AIRLINE CAPTAIN, 1991.10.24 - 1996.07.23
HUTTS FARM BLAGROVE LANE , WOKINGHAM
RG41 4AX, BERKSHIRE
REGINALD DONALD SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.07.23
59 ST GUTHLAC STREET , HEREFORD
HR1 2EX, HEREFORDSHIRE
WILLIAM STANLEY SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.07.23
33 QUEENS GROVE , LONDON
NW8 6HJ

Companies near to CIVIC STRUCTURES ltd.

Information about the Private Limited Company CIVIC STRUCTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data