Dissolved
Dissolved 2016-04-08
Company Information for CIVICA PSS LIMITED
PUTNEY, LONDON, SW15 6AR,
|
Company Registration Number
02897766
Private Limited Company
Dissolved Dissolved 2016-04-08 |
Company Name | ||
---|---|---|
CIVICA PSS LIMITED | ||
Legal Registered Office | ||
PUTNEY LONDON SW15 6AR Other companies in SW15 | ||
Previous Names | ||
|
Company Number | 02897766 | |
---|---|---|
Date formed | 1994-02-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-04-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STODDARD |
||
SIMON RICHARD DOWNING |
||
PHILLIP DAVID ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STODDARD |
Director | ||
ADRIAN DAVID FROST |
Company Secretary | ||
BRIAN DEWIS |
Director | ||
DAVID ANDREW O'BYRNE |
Director | ||
CHRISTOPHER WINN |
Director | ||
JANE ALLISON WILKINSON |
Company Secretary | ||
CHRISTOPHER WINN |
Director | ||
PAUL ANDREW BENTON |
Director | ||
MICHAEL COSENTINO |
Director | ||
SIMON CHARLES PARKES |
Director | ||
PAUL ANTHONY SIMPSON |
Director | ||
JANE ALLISON WILKINSON |
Director | ||
ANDREW BAILEY |
Director | ||
SUSAN PRITCHARD |
Director | ||
KEITH ANTHONY SHAW |
Director | ||
STEPHEN NAYLOR |
Company Secretary | ||
STEPHEN NAYLOR |
Director | ||
SIMON RICHARD DOWNING |
Director | ||
ASHLEY BRYAN WRIGHT |
Director | ||
PAUL THOMPSON |
Director | ||
PHILIP THOMAS NODEN |
Director | ||
JOHN HOWARD WOOD |
Director | ||
ANDREW DAVID DARWIN |
Company Secretary | ||
PHILIP THOMAS NODEN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN4TEK LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Company Secretary | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
CIVICA SERVICES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 1989-04-20 | Liquidation | |
CIVICA UK LIMITED | Company Secretary | 2008-07-03 | CURRENT | 1982-04-14 | Active | |
CONTEXT COMPUTERS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
SAFFRON COMPUTER SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
SYSTEMS AUTHORITY LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Company Secretary | 2007-01-18 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
CIVICA FINANCIAL SYSTEMS LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1980-09-22 | Active | |
RADIUS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
SUDIAR LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1976-01-21 | Active | |
RADIUS COMPUTER MAINTENANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
CIVICA SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGIES LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-05-04 | Active | |
CIVICA TRUSTEES LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-11-28 | Active | |
CIVICA GROUP LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2003-11-18 | Active | |
CIVICA HOLDINGS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1987-05-13 | Active | |
BRICKS NEWCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-04-26 | Liquidation | |
CIVICA UK LIMITED | Director | 2018-03-21 | CURRENT | 1982-04-14 | Active | |
LITERACY CAPITAL PLC | Director | 2018-03-01 | CURRENT | 2017-09-22 | Active | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
GNINWOD SERVICES LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2014-10-20 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
SYSTEMS AUTHORITY LIMITED | Director | 2014-06-16 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
AMPHORA TOPCO LIMITED | Director | 2012-05-31 | CURRENT | 2011-07-13 | Active | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
CONTEXT COMPUTERS LIMITED | Director | 2010-11-26 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2010-11-26 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-11-26 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2010-11-26 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2010-11-26 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2010-11-26 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2010-11-26 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Director | 2010-11-26 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2008-07-03 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Director | 2008-01-16 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2008-01-16 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-07-11 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2005-07-11 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Director | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2003-07-25 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2003-02-10 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA SOLUTIONS LIMITED | Director | 1997-01-01 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 1994-02-28 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
VISIONWARE LIMITED | Director | 2018-05-25 | CURRENT | 1993-06-09 | Liquidation | |
NATIONWIDE RETAIL SYSTEMS LIMITED | Director | 2018-05-03 | CURRENT | 1980-12-15 | Liquidation | |
CAMELIA INVESTMENT 3 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
CAMELIA INVESTMENT 2 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
SFW LTD | Director | 2016-07-21 | CURRENT | 1992-08-17 | Liquidation | |
IPL GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-18 | Liquidation | |
IPL TYPE B LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-20 | Liquidation | |
WTG TECHNOLOGIES LIMITED | Director | 2015-09-15 | CURRENT | 2006-12-21 | Liquidation | |
CIVICA NI LIMITED | Director | 2014-11-21 | CURRENT | 2002-08-27 | Active | |
ASIDUA (GB) LIMITED | Director | 2014-11-21 | CURRENT | 2007-03-20 | Liquidation | |
CCS IT LIMITED | Director | 2014-07-03 | CURRENT | 1991-04-23 | Liquidation | |
CHAMBERTIN ACQUISITION LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN MIDCO LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2013-05-03 | Liquidation | |
CHAMBERTIN (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-03 | Active | |
GATEWAY COMPUTING LIMITED | Director | 2012-07-16 | CURRENT | 1983-07-12 | Liquidation | |
INNOGISTIC LTD | Director | 2011-10-06 | CURRENT | 1992-09-30 | Dissolved 2016-04-08 | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2011-01-11 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
CORNWALL MIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
CIVICA SERVICES LIMITED | Director | 2011-01-11 | CURRENT | 1989-04-20 | Liquidation | |
CORNWALL BIDCO LIMITED | Director | 2011-01-11 | CURRENT | 2008-03-04 | Liquidation | |
CORNWALL TOPCO LIMITED | Director | 2010-11-15 | CURRENT | 2008-03-04 | Liquidation | |
CIVICA UK LIMITED | Director | 2010-09-13 | CURRENT | 1982-04-14 | Active | |
CIVICA HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 1987-05-13 | Active | |
CIVICA GROUP LIMITED | Director | 2010-02-11 | CURRENT | 2003-11-18 | Active | |
COMMERCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
CONTEXT COMPUTERS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2009-11-30 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2009-11-30 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2009-11-30 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2009-11-30 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2009-11-30 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2009-11-30 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2009-11-30 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
SAFFRON COMPUTER SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
SYSTEMS AUTHORITY LIMITED | Director | 2009-11-30 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2009-11-30 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2009-11-30 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2009-11-30 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2009-11-30 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2009-11-30 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2009-11-30 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2009-11-30 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2009-11-30 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2009-11-30 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2009-11-30 | CURRENT | 1981-02-26 | Liquidation | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 15/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O SANDERSON GROUP LIMITED NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED SANDERSON PSS LIMITED CERTIFICATE ISSUED ON 24/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD GUARANTEE & DEBENTURE BETWEEN THE CHARGOR COMPANY AND OTHERS AND THE DRESDNER BANK AG, LONDON BRANCH | Satisfied | DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) | |
A SECOND GUARANTEE AND DEBENTURE BETWEEN, AMONGST OTHERS THE COMPANY (BEING THE CHARGOR) AND DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) | Satisfied | DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CIVICA PSS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |