CONFIGURE LIMITED

dissolved Company number 04624858

Private Limited by Shares · Incorporated on 24th Dec 2002 · Closed on 11th Jan 2013

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SIC code: 7487
Registered office: Coventry, CV1 5AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONFIGURE LIMITED is a private limited by shares company based in Coventry. It was incorporated on 24th Dec 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

1 Company at address

36 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Black	Secretary	28th Oct 2010	This company	British	View profile
James Driver	Director	28th Mar 2003	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Dec 2002
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

24th Dec 2002 Company incorporated
24th Dec 2002 EVERDIRECTOR LIMITED appointed as Corporate nominee director
24th Dec 2002 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
28th Mar 2003 Timothy Dudley appointed as Director
28th Mar 2003 James Driver appointed as Director
28th Mar 2003 Michael Malcolm appointed as Director
28th Mar 2003 David Driver appointed as Director
28th Mar 2003 David Driver appointed as Secretary
28th Mar 2003 Amsaid Ashraf appointed as Director
28th Mar 2003 EVERDIRECTOR LIMITED resigned as Corporate nominee director
28th Mar 2003 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
27th Oct 2003 Lawrence Ward appointed as Director
27th Oct 2003 Alan Kempson appointed as Director
19th Nov 2003 Timothy Dudley resigned as Director
19th Nov 2003 Michael Malcolm resigned as Director
19th Nov 2003 Amsaid Ashraf resigned as Director
1st Feb 2005 Keith Allen appointed as Director
28th Feb 2005 Lawrence Ward resigned as Director
28th Feb 2005 Alan Kempson resigned as Director
9th Nov 2005 Brian O'Connor appointed as Director
24th Nov 2005 Charles Mayer appointed as Director
24th Nov 2005 Richard Eagleton appointed as Director
6th Feb 2007 Brian O'Connor resigned as Director
21st Mar 2007 Richard Eagleton resigned as Director
31st Mar 2007 Charles Mayer resigned as Director
28th Nov 2008 John Caines appointed as Director
28th Nov 2008 Samuel Black appointed as Director
28th Nov 2008 Keith Allen resigned as Director
30th Nov 2009 John Caines resigned as Director
28th Oct 2010 Samuel Black appointed as Secretary
28th Oct 2010 Samuel Black resigned as Director
28th Oct 2010 David Driver resigned as Director
28th Oct 2010 David Driver resigned as Secretary
15th Nov 2010 Stuart Aston appointed as Director
4th Mar 2011 Stuart Aston resigned as Director

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