CIVILIAN INDUSTRIES PLC

Overview

Company Name	CIVILIAN INDUSTRIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05671709
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2006
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of CIVILIAN INDUSTRIES PLC?

(7487) /

Where is CIVILIAN INDUSTRIES PLC located?

Registered Office Address	17 Shorts Gardens London WC2H 9AT
Undeliverable Registered Office Address	No

What were the previous names of CIVILIAN INDUSTRIES PLC?

Previous Company Names
Company Name	From	Until
WHIPROUND PLC	Jan 11, 2006	Jan 11, 2006

What are the latest accounts for CIVILIAN INDUSTRIES PLC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for CIVILIAN INDUSTRIES PLC?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2011

Application to strike the company off the register

3 pages

DS01

Dec 21, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 162,500	SH01

Apr 09, 2010

Director's details changed for Mr Timothy John Ward on Jan 11, 2010

2 pages

CH01

Sep 01, 2009

Full accounts made up to Jan 31, 2009

15 pages

Aug 17, 2009

legacy

1 pages

288a

Aug 17, 2009

legacy

1 pages

288a

Aug 17, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

1 pages

288a

Aug 04, 2009

legacy

2 pages

88(2)

Aug 04, 2009

legacy

2 pages

88(2)

Aug 04, 2009

legacy

2 pages

123

Mar 03, 2009

legacy

4 pages

363a

Feb 04, 2009

Full accounts made up to Jan 31, 2008

15 pages

Dec 20, 2008

legacy

3 pages

395

Sep 04, 2008

legacy

2 pages

88(2)

May 27, 2008

legacy

4 pages

363a

Apr 03, 2008

legacy

2 pages

88(2)

Nov 06, 2007

Accounts made up to Jan 31, 2007

8 pages

Jul 10, 2007

Certificate of authorisation to commence business and borrow

1 pages

CERT8

Jul 10, 2007

Application to commence business

2 pages

117

View All Filings

Who are the officers of CIVILIAN INDUSTRIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Andrew Fentiman Road SW8 1QA London 112 United Kingdom	Jun 25, 2009		Secretary	Fentiman Road SW8 1QA London 112 United Kingdom		Other		140225730001
LEWIS, Andrew John, Mr. 112 Fentiman Road SW8 1QA London	May 30, 2006		Director	112 Fentiman Road SW8 1QA London	England	British	1959-6	88047510001
PANKHURST, Stephen 16 Ravenscroft Park EN5 4ND Barnet Hertfordshire	Jun 25, 2009		Director	16 Ravenscroft Park EN5 4ND Barnet Hertfordshire	England	British	1964-1	101771980001
WARD, Timothy John West Road KT3 012 St Georges Hill Ambra Surrey	Jun 30, 2009		Director	West Road KT3 012 St Georges Hill Ambra Surrey	United Kingdom	British	1965-3	134710570001
BYRNE, John Roger 14 Oakleigh Drive Croxley Green WD3 3EF Rickmansworth Hertfordshire	Jun 08, 2006	Feb 10, 2007	Secretary	14 Oakleigh Drive Croxley Green WD3 3EF Rickmansworth Hertfordshire		British		12879210001
ROBINSON, Timothy Joicey 45-47 Mount Street W1K 2SA London	Feb 10, 2007	Jun 25, 2009	Secretary	45-47 Mount Street W1K 2SA London		British		79030020013
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jan 11, 2006	Jun 08, 2006	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
ROBINSON, Timothy Joicey 45-47 Mount Street W1K 2SA London	Mar 07, 2007	Jun 25, 2009	Director	45-47 Mount Street W1K 2SA London	England	British	1964-12	79030020013
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jan 11, 2006	Feb 10, 2007	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jan 11, 2006	May 30, 2006	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001

View Detailed Information on Officers and People with Significant Control

Does CIVILIAN INDUSTRIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 18, 2008 Delivered On Dec 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts & Co
	Transactions Dec 20, 2008Registration of a charge (395)

View Detailed Information on Charges

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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