Civic Company Limited (The)

Company Name	Civic Company Limited (The)
Company Status	Dissolved
Company Number	00234862
Category	Private Limited Company
Incorporation Date	16 November 1928(95 years, 1 month ago)
Dissolution Date	14 May 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Alan Adler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(69 years after company formation)
Appointment Duration	10 years, 5 months (closed 14 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Firs Barling Road Great Wakering Southend On Sea Essex SS3 0ND

Secretary Name	Martin Edward Hughes
Nationality	British
Status	Closed
Appointed	05 July 1999(70 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 May 2008)
Role	Company Director
Correspondence Address	29 Kingston Avenue Shoeburyness Southend On Sea Essex SS3 8TS

Director Name	John James Adler
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 1997)
Role	Merchant
Country of Residence	England
Correspondence Address	Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL

Director Name	David Bruce Mitchell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 1997)
Role	Chartered Accountant
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Secretary Name	David Bruce Mitchell
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Director Name	Douglas Jeffrey Adler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(66 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 August 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH

Director Name	Brian Edward Thomas
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(66 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1997)
Role	Sales Director
Correspondence Address	Holme Rise North Road Alfriston Polegate East Sussex BN26 5XE

Director Name	Fiona Josephine Adler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(69 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2006)
Role	Merchant
Correspondence Address	63 Leamington Road Southend On Sea Essex SS1 2SW

Director Name	Albert Paul Norton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(69 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Manager
Correspondence Address	36 Mill Road Burnham On Crouch Essex CM0 8PZ

Secretary Name	Sandra Gillian Pierce
Nationality	British
Status	Resigned
Appointed	27 May 1998(69 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 June 1999)
Role	Company Director
Correspondence Address	7 Hurrell Down Boreham Chelmsford Essex CM3 3JP

Location

Registered Address	20 Vanguard Way Shoeburyness Southend-On-Sea Essex SS3 9RA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
19 September 2007	Return made up to 01/08/07; full list of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Director resigned (1 page)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006	Return made up to 01/08/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 February 2004	Director's particulars changed (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 August 2001	Director resigned (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 August 2000	Return made up to 01/08/00; full list of members (7 pages)
11 January 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 August 1998	Return made up to 01/08/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1997	Return made up to 01/08/97; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1989	Return made up to 30/10/89; full list of members (4 pages)
2 December 1986	Return made up to 28/10/86; full list of members (4 pages)

Civic Company Limited (The)

Business Activity

Directors

Location

Accounts

Filing History

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