Business Agility UK Limited

Company Name	Business Agility UK Limited
Company Status	Dissolved
Company Number	03680078
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Managed Enterprise Resources In I.T. Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roy Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roy Murphy Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Nicholas John Halman Bayston
Nationality	British
Status	Closed
Appointed	03 May 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 August 2008)
Role	Financial Controller
Correspondence Address	12 Salisbury Close Stotfold Hitchin Hertfordshire SG5 4FL

Director Name	Laura Torrance Nesbitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	55 High Street Welwyn Hertfordshire AL6 9EH

Director Name	Mr Richard Stevenson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farquhar Street Hertford SG14 3BP

Director Name	Judith Race Stubbs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	439 Hatfield Road St Albans Hertfordshire AL4 0XP

Secretary Name	Laura Torrance Nesbitt
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	55 High Street Welwyn Hertfordshire AL6 9EH

Director Name	Jeremy Simon Helier Law
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1999)
Role	Businessman
Correspondence Address	13 Burtons Road Hampton Middlesex TW12 1DB

Director Name	Mark Rowan Dale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	12 August 1999(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2001)
Role	Consultant
Correspondence Address	16 Brink Road Constantia Cape Town 7806

Director Name	Pieter Willem Johannes Bouwer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Republic Of South Af
Status	Resigned
Appointed	05 October 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 May 2001)
Role	Businessman
Correspondence Address	9 The Cedars 31 Ebury Road Bryanston 2021 DT11 7BX

Director Name	Johannes Groeneveld
Date of Birth	March 1958 (Born 66 years ago)
Nationality	RSA
Status	Resigned
Appointed	05 October 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 May 2001)
Role	Businessman
Correspondence Address	No 29 Bally Bunion Avenue Silver Lakes Pretoria 0054 Foreign

Director Name	Jan Jacob Van Zyl
Date of Birth	March 1959 (Born 65 years ago)
Nationality	RSA
Status	Resigned
Appointed	05 October 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2002)
Role	Businessman
Correspondence Address	717 Steekbaard Street Garsfonten Pretoria 0042 Foreign

Director Name	John Henry Billson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	23 May 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	12 Silverpine Crescent Zwartkop X4 Centurion Galiteng 0157

Director Name	Marthinus Wessel Mulder
Date of Birth	April 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	23 May 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	125 Brink Street Eldoraigne Centurion Gauteng 0157 South Africa

Director Name	Mr Richard Bloor Gilliver
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Lattimer Place London W4 2UA

Secretary Name	Julie Bridget Boult
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2003)
Role	Finance Mgr
Country of Residence	United Kingdom
Correspondence Address	22 Hawfield Gardens Park Street St Albans Hertfordshire AL2 2PD

Director Name	Marthinus Gerhardus Erasmus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	277 Emus Erasmus Street Erasmusrard Pretoria Ganterg 0181 Foreign

Director Name	Mark Spall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartwell Nurseries Hintlesham Ipswich Suffolk IP8 3QH

Secretary Name	Mr Richard Bloor Gilliver
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Lattimer Place London W4 2UA

Secretary Name	Julie Bridget Boult
Nationality	British
Status	Resigned
Appointed	23 December 2003(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	22 Hawfield Gardens Park Street St Albans Hertfordshire AL2 2PD

Secretary Name	Mr Roy Murphy
Nationality	British
Status	Resigned
Appointed	16 February 2005(6 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roy Murphy Station Road Wargrave Berkshire RG10 8EU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,393,230
Gross Profit	£3,041,000
Net Worth	-£474,078
Cash	£10,035
Current Liabilities	£1,495,651

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2008	Liquidators statement of receipts and payments to 21 May 2008 (5 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
19 March 2007	Result of meeting of creditors (5 pages)
27 February 2007	Statement of administrator's proposal (41 pages)
16 February 2007	Statement of affairs (9 pages)
17 January 2007	Registered office changed on 17/01/07 from: suite 1 stonehills house stonehills welwyn garden city hertfordshire AL8 6NH (1 page)
12 January 2007	Appointment of an administrator (1 page)
6 November 2006	Secretary's particulars changed (1 page)
14 March 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Full accounts made up to 31 December 2004 (21 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
21 January 2005	Accounts for a medium company made up to 31 December 2003 (19 pages)
5 January 2005	Return made up to 08/12/04; full list of members (7 pages)
18 March 2004	Particulars of mortgage/charge (9 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Memorandum and Articles of Association (23 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Declaration of assistance for shares acquisition (12 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: the old church 48 verulam road st albans hertfordshire AL3 4DH (1 page)
5 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 December 2003	Company name changed managed enterprise resources in I.T. LIMITED\certificate issued on 29/12/03 (3 pages)
18 December 2003	Return made up to 08/12/03; no change of members (9 pages)
9 October 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
5 August 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
12 February 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 September 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
11 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 February 2001	Director's particulars changed (1 page)
20 January 2001	Return made up to 21/11/00; full list of members (8 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
2 June 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
17 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
16 September 1999	Director's particulars changed (1 page)
17 March 1999	Conve 17/02/99 (1 page)
17 March 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
17 March 1999	New director appointed (2 pages)
8 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
21 January 1999	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
8 December 1998	Incorporation (17 pages)

Business Agility UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London