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CIVICA ENFORCEMENT LIMITED

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

Company details

2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR

CIVICA ENFORCEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00963961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.15
dissolution date: 2016.04.08
last member list: 2015.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CIVICA ENFORCEMENT LIMITED was a Private Limited Company, registration number 00963961, established in United Kingdom on the 15. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. Previous names of this company were: VENTURE WAY TECHNOLOGY LIMITED, SANDERSON GA LIMITED. The company used to be located at 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR. Business of the company CIVICA ENFORCEMENT LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.08. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2015.03.07. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.16
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/04/2013
Form type: CH01
Date: 2013.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
Form type: CH01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR APPOINTED PHILLIP DAVID ROWLAND
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
Form type: TM01
Date: 2009.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, SANDERSON HOUSE, MANOR ROAD, COVENTRY, CV1 2GF
Form type: 287
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, C/O SANDERSON GROUP LTD, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2003.09.01
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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COMPANY NAME CHANGED, VENTURE WAY TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 28/05/02
Form type: CERTNM
Date: 2002.05.28
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.26
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 1-2 VENTURE WAY, ASTON SCIENCE PARK, BIRMINGHAM, B74 AP
Form type: 287
Date: 2001.04.20
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.16

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Company directors and board members:

MICHAEL STODDARD (dissolve)
Secretary, ACCOUNTANT, 2003.12.23 - 2016.04.08
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
SIMON RICHARD DOWNING (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.23 - 2016.04.08
71 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
PHILLIP DAVID ROWLAND (dissolve)
Director, 2009.11.30 - 2016.04.08
2 BURSTON ROAD PUTNEY , LONDON
SW15 6AR
ADRIAN DAVID FROST (dissolve)
Secretary, 2001.04.03 - 2003.12.23
2 EDWARDS ROAD , SUTTON COLDFIELD
B75 5NG, WEST MIDLANDS
IAN ROBERT HENSON (dissolve)
Secretary, 1991.12.05 - 1997.05.06
OAKSIDE SHAWBURY VILLAGE SHAWBURY LANE NR SHUSTOKE , NORTH WARWICKSHIRE
B46 2RU
SUZANNE GABRIELLE NEWNES SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.03.23 - 2001.04.03
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
CAROLINE ELIZABETH STEWART (dissolve)
Secretary, 1997.05.06 - 2000.03.23
17 PRIEST MEADOW CLOSE ASTWOOD BANK , REDDITCH
B96 6HT, WORCESTERSHIRE
BRIAN DEWIS (dissolve)
Director, MANAGING DIRECTOR, 1995.10.19 - 2001.04.03
1 BROMPTON DRIVE , MAIDENHEAD
SL6 6SP, BERKSHIRE
JOHN HARROP (dissolve)
Director, DIRECTOR HOTEL SYSTEMS, 1992.06.18 - 1997.12.18
14 CLAREMONT ROAD CULCHETH , WARRINGTON
WA3 4NT, CHESHIRE
IAN ROBERT HENSON (dissolve)
Director, ACCOUNTANT, 1991.12.05 - 1997.05.06
OAKSIDE SHAWBURY VILLAGE SHAWBURY LANE NR SHUSTOKE , NORTH WARWICKSHIRE
B46 2RU
ALLAN LESLIE HODKINSON (dissolve)
Director, 1991.12.05 - 2001.04.03
195 FOLEY ROAD WEST STREETLY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
ANGELA KELLY (dissolve)
Director, 1991.12.05 - 1994.09.07
1 THE HILL PURY END , TOWCESTER
NN12 7NU, NORTHAMPTONSHIRE
LEONARD MCKENZIE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.05 - 1992.03.19
1055 SOUTH EAST STREET ANAHEIM , CALIFORNIA
FOREIGN
USA
FURQAN SHAKIR (dissolve)
Director, 1991.12.05 - 1994.09.07
72 CROWTHORNE ROAD , SANDHURST
GU47 9EP, BERKSHIRE
MICHAEL STODDARD (dissolve)
Director, ACCOUNTANT, 2001.04.03 - 2009.11.30
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
PAUL THOMPSON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.05 - 1995.09.21
PARKWAY HOUSE PARKWAY AVENUE , SHEFFIELD
S9 4WA
DAVID JOHN WATSON (dissolve)
Director, 1991.12.05 - 2001.04.03
151 HIGH STREET , CHALGROVE
OX44 7ST, OXFORDSHIRE
CHRISTOPHER WINN (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.02.23 - 2003.12.23
WILLOW BANK HALLS FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE

Companies near to CIVICA ENFORCEMENT ltd.

Information about the Private Limited Company CIVICA ENFORCEMENT 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: 2016.07.07. Reload the data