Config Systems Limited

Company Name	Config Systems Limited
Company Status	Dissolved
Company Number	03196882
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 11 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vivienne Jane Garvey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	43 Highwood Avenue Leeds LS17 6EW

Secretary Name	Colin Sherman
Nationality	British
Status	Closed
Appointed	09 June 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	43 Highwood Avenue Leeds West Yorkshire LS17 6EW

Director Name	Graham Dunn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2000)
Role	Computer Consultant
Correspondence Address	6 Parkcroft Farsley Pudsey West Yorkshire LS28 5UX

Director Name	Mr Alastair Graham Thompson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	56 Adel Lane Adel Leeds West Yorkshire LS16 8BJ

Secretary Name	Mr Alastair Graham Thompson
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1998)
Role	Computer Consultant
Correspondence Address	56 Adel Lane Adel Leeds West Yorkshire LS16 8BJ

Secretary Name	Vivienne Jane Garvey
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	43 Highwood Avenue Leeds LS17 6EW

Secretary Name	Sally Ann Hartley
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haven Court Cookridge Leeds West Yorkshire LS16 6SH

Director Name	Mr Marcus Damian Wilson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2005)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	8 Danesleigh Drive Wakefield West Yorkshire WF4 4TB

Director Name	Sally Ann Hartley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(7 years after company formation)
Appointment Duration	4 years (resigned 08 June 2007)
Role	Computer H Ware Reseller
Country of Residence	England
Correspondence Address	1 Haven Court Cookridge Leeds West Yorkshire LS16 6SH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 15 Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2008	Application for striking-off (1 page)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
14 June 2007	Return made up to 10/05/07; no change of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2006	Return made up to 10/05/06; full list of members (8 pages)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 8/9 feast field town street horsforth leeds west yorkshire LS18 4TJ (1 page)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Return made up to 10/05/05; full list of members (8 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 10/05/04; full list of members (8 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 June 2003	Return made up to 10/05/03; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
6 August 2001	Memorandum and Articles of Association (8 pages)
26 July 2001	Â£ nc 1000/200000 11/07/01 (1 page)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2001	Ad 11/07/01--------- Â£ si 47000@1=47000 Â£ ic 300/47300 (2 pages)
14 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 May 2000	Return made up to 10/05/00; full list of members (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Ad 22/11/99--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Ad 22/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 July 1999	Return made up to 10/05/99; no change of members (4 pages)
12 February 1999	Ad 28/01/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
12 February 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
20 May 1998	Return made up to 10/05/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
8 July 1997	Return made up to 10/05/97; full list of members (6 pages)
24 February 1997	Ad 01/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 February 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
2 August 1996	New secretary appointed;new director appointed (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 12 york place leeds LS1 2DS (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
10 May 1996	Incorporation (10 pages)

Config Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies