| Company Name | UK Configuration Limited |
|---|---|
| Directors | Paul Braham and Nigel Filer |
| Company Status | Dissolved |
| Company Number | 03734971 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Braham |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Didr |
| Country of Residence | United Kingdom |
| Correspondence Address | 292 Roman Road Mountnessing Chelmsford Essex CM15 0TZ |
| Director Name | Nigel Filer |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Management Consultant |
| Correspondence Address | The Brambles Watton Green Watton At Stone Hertfordshire SG14 3RB |
| Secretary Name | Elizabeth Venville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Financial Controller |
| Correspondence Address | 17 Squires Close Bishops Stortford Hertfordshire CM23 4DB |
| Director Name | Mr Roger Neil Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Churchside Harlaston Tamworth Staffordshire B79 9HE |
| Secretary Name | Mr Roger Neil Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Churchside Harlaston Tamworth Staffordshire B79 9HE |
| Director Name | Anthony Edward Stacey |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 January 2002) |
| Role | Accountant |
| Correspondence Address | Appletree Cottage Manchester Road, Sway Lymington Hampshire SO41 6AS |
| Secretary Name | Paul Braham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(3 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 23 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 292 Roman Road Mountnessing Chelmsford Essex CM15 0TZ |
| Secretary Name | Antony Lionel Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 February 2003) |
| Role | Company Director |
| Correspondence Address | 21 Frances Green Springfield Chelmsford Essex CM1 6EG |
| Director Name | Mr William Frederick Ernest Price |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(3 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 26 February 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,639,423 |
| Cash | £1,691 |
| Current Liabilities | £855,795 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2005 | Dissolved (1 page) |
|---|---|
| 9 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Resolutions
|
| 20 August 2003 | Statement of affairs (13 pages) |
| 20 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: unit e woodside industrial est dunmow road, birchanger bishops stortford hertfordshire CM23 5RG (1 page) |
| 16 May 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 15 May 2003 | Return made up to 17/03/02; full list of members (8 pages) |
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Ad 10/02/03--------- £ si [email protected]=26500 £ si 1076405@1=1076405 £ ic 11488/1114393 (3 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 4 April 2003 | £ nc 14476/19069 25/04/01 (1 page) |
| 4 April 2003 | £ nc 23869/1129524 11/02/03 (2 pages) |
| 4 April 2003 | £ nc 19069/23869 17/12/01 (1 page) |
| 4 April 2003 | Resolutions
|
| 31 March 2003 | Nc inc already adjusted 02/01/01 (1 page) |
| 31 March 2003 | Resolutions
|
| 25 March 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 22 February 2003 | Particulars of mortgage/charge (4 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Particulars of mortgage/charge (4 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 13 June 2001 | Return made up to 17/03/01; full list of members (8 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 September 2000 | Ad 04/08/00--------- £ si [email protected]=1025 £ ic 10462/11487 (2 pages) |
| 18 April 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 18 April 2000 | Return made up to 17/03/00; full list of members
|
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Nc inc already adjusted 21/12/99 (2 pages) |
| 14 March 2000 | Nc inc already adjusted 18/01/00 (2 pages) |
| 14 March 2000 | Ad 24/01/00--------- £ si [email protected]=10262 £ ic 200/10462 (2 pages) |
| 14 March 2000 | Resolutions
|
| 2 March 2000 | Registered office changed on 02/03/00 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 29 February 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Particulars of mortgage/charge (4 pages) |
| 28 January 2000 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 13 churchside harlaston tamworth staffordshire B79 9HE (1 page) |
| 17 March 1999 | Incorporation (15 pages) |