CIVIC SHOPPING CENTRES LIMITED

Overview

Company Name	CIVIC SHOPPING CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03115464
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1995
Date of Cessation	Mar 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIVIC SHOPPING CENTRES LIMITED?

(7011) /

Where is CIVIC SHOPPING CENTRES LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of CIVIC SHOPPING CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
KLUNGER LIMITED	Oct 18, 1995	Oct 18, 1995

What are the latest accounts for CIVIC SHOPPING CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for CIVIC SHOPPING CENTRES LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 29, 2008

Liquidators' statement of receipts and payments to Dec 27, 2008

5 pages

4.68

Jul 11, 2008

Liquidators' statement of receipts and payments to Dec 27, 2008

5 pages

4.68

Jun 06, 2008

legacy

1 pages

287

Jul 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 10, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2007

Declaration of solvency

3 pages

4.70

Apr 21, 2007

Accounts made up to Jun 30, 2006

7 pages

Oct 20, 2006

legacy

3 pages

363a

Feb 22, 2006

legacy

1 pages

288b

Feb 16, 2006

Full accounts made up to Jun 30, 2005

8 pages

Feb 15, 2006

legacy

3 pages

288a

Oct 20, 2005

legacy

3 pages

363a

Mar 11, 2005

Full accounts made up to Jun 30, 2004

8 pages

Jan 26, 2005

legacy

1 pages

288b

Jan 26, 2005

legacy

2 pages

288a

Nov 18, 2004

legacy

4 pages

363a

May 06, 2004

Full accounts made up to Jun 30, 2003

8 pages

Oct 28, 2003

legacy

6 pages

363a

Oct 06, 2003

legacy

2 pages

288a

Oct 06, 2003

legacy

1 pages

288b

Mar 21, 2003

legacy

2 pages

288a

Mar 20, 2003

legacy

1 pages

288b

Mar 20, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of CIVIC SHOPPING CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANANDRAN, Thanalakshmi 10 St Dunstans Close UB3 4LJ Hayes Middlesex	Jan 13, 2005		Secretary	10 St Dunstans Close UB3 4LJ Hayes Middlesex		British		93299990001
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Aug 22, 2002		Director	74 St Johns Road TN13 3NB Sevenoaks Kent	United Kingdom	British	1961-2	76216840002
MATHESON, Craig Stephen 5 Cook Court 151a Rotherhithe Street SE16 5QR London	Feb 02, 2006		Director	5 Cook Court 151a Rotherhithe Street SE16 5QR London	United Kingdom	New Zealand	1967-6	96577080003
ADAMS, Michael David Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire	Jan 03, 1996	Feb 05, 1996	Secretary	Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire		British		3221310001
DAVIDSON, Patricia Margaret 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire	Jul 06, 1999	Mar 10, 2003	Secretary	39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire		British		38824170008
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Dec 07, 1998	Jul 06, 1999	Secretary	12 Redcliffe Mews SW10 9JU London		Australian		62074540001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Sep 22, 2003	Jan 13, 2005	Secretary	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British		92464400001
NICKLIN, Susan Patricia Flat 4 7 Barkston Gardens SW5 0ER Earls Court London	Mar 10, 2003	Sep 22, 2003	Secretary	Flat 4 7 Barkston Gardens SW5 0ER Earls Court London		British		88285310001
O'GORMAN, Patrick Joseph 48 The Grove B74 3UD Sutton Coldfield West Midlands	Feb 05, 1996	Jan 23, 1998	Secretary	48 The Grove B74 3UD Sutton Coldfield West Midlands		British		52018960001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	Jan 23, 1998	Dec 07, 1998	Secretary	32 Saxon Road BR1 3RP Bromley Kent		British		38586070002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 18, 1995	Jan 03, 1996	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ADAMS, Michael David Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire	Jan 03, 1996	Jan 23, 1998	Director	Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire		British	1943-1	3221310001
ARTHUR, Derryn Sue 21 Elsham Road W14 8HA London	Nov 12, 1998	Jan 15, 1999	Director	21 Elsham Road W14 8HA London		New Zealander	1963-6	57726590002
CHISHOLM, Allan Donald 49 Colcokes Road SM7 2EJ Banstead Surrey	Jan 23, 1998	Dec 31, 2001	Director	49 Colcokes Road SM7 2EJ Banstead Surrey	England	British	1945-6	545510001
EDMISTON, Robert Norman Alveston House Pemberley Court 558 Kenilworth Road Balsall Common CV7 7RZ Coventry West Midlands	Jan 12, 1996	Jan 23, 1998	Director	Alveston House Pemberley Court 558 Kenilworth Road Balsall Common CV7 7RZ Coventry West Midlands		British	1946-10	57651000001
GOUGH, Alison Louise Flat 1 15 Southwood Avenue N6 5RY London	Jul 13, 1999	Mar 10, 2003	Director	Flat 1 15 Southwood Avenue N6 5RY London		British	1963-10	62074540002
HUTTON, David Stewart 2-138 Fellows Road Swiss Cottage NW3 3JH London	Jun 22, 2000	Aug 22, 2002	Director	2-138 Fellows Road Swiss Cottage NW3 3JH London		Australian	1962-9	70960410002
JILLARD, Paul Victor The Folly Lower Rowney Green B48 7QJ Alvechurch Worcestershire	Jan 03, 1996	Jan 23, 1998	Director	The Folly Lower Rowney Green B48 7QJ Alvechurch Worcestershire		British	1948-6	11646460001
JOHNSON, Keith Robert 96 Widney Manor Road B91 3JJ Solihull West Midlands	Jan 12, 1996	Jan 23, 1998	Director	96 Widney Manor Road B91 3JJ Solihull West Midlands		British	1952-2	11646450001
JONES, Michael Edward 3 Maythorn Grove B91 3JS Solihull West Midlands	Jan 12, 1996	Jan 23, 1998	Director	3 Maythorn Grove B91 3JS Solihull West Midlands	England	British	1944-8	4483730001
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Jan 23, 1998	Oct 15, 1999	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001
PERRY, David Keith Saint Leonards Road KT6 4DE Surbiton 10 Surrey	Aug 22, 2002	Feb 10, 2006	Director	Saint Leonards Road KT6 4DE Surbiton 10 Surrey	England	British	1960-3	71558970002
WALICHNOWSKI, Peter 7 York Avenue East Sheen SW14 7LQ London	Jan 23, 1998	Jun 30, 2000	Director	7 York Avenue East Sheen SW14 7LQ London		Australian	1955-1	71829150001
WILLIAMS, Robert Geoffrey Yeat Wood Farm Wotton Underwood HP18 0RL Aylesbury	Jan 12, 1996	Jan 23, 1998	Director	Yeat Wood Farm Wotton Underwood HP18 0RL Aylesbury	United Kingdom	British	1949-12	55506280003
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Oct 18, 1995	Jan 03, 1996	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 18, 1995	Jan 03, 1996	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Does CIVIC SHOPPING CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Dissolved on
Jun 28, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison Sussex House 8-10 Homesdale Road Bromley Kent Br2 9lz	practitioner	Sussex House 8-10 Homesdale Road Bromley Kent Br2 9lz	Jun 28, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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