The Select & Protect Program Limited

Company Name	The Select & Protect Program Limited
Company Status	Dissolved
Company Number	02167242
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Dissolution Date	7 November 2023 (5 months, 4 weeks ago)
Previous Names	Reflexcraft Limited and Bernard Hood Insurance Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Hood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(5 years, 9 months after company formation)
Appointment Duration	30 years, 4 months (closed 07 November 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Secretary Name	Mr Paul Robert Firkins
Status	Closed
Appointed	25 March 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Bernard Herbert Hood
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 1997)
Role	Insurance Broker
Correspondence Address	40 High Road Hockley Essex SS5 4TA

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 02 February 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Secretary Name	Mr Bernard Herbert Hood
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 1997)
Role	Company Director
Correspondence Address	40 High Road Hockley Essex SS5 4TA

Director Name	Mr James Michael Wallis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 June 2007)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Woodhouse Cottage 69 Coach Road Great Horkesley Essex CO6 4DY

Secretary Name	Simon Anthony Hood
Nationality	British
Status	Resigned
Appointed	18 November 1997(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	10 School Road Copford Essex CO6 1BW

Director Name	Michael Joseph Parker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Underwriting/Claims
Correspondence Address	Langley House Gainsford End, Toppesfield Halstead Essex CO9 4EG

Secretary Name	David Aylward
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Director Name	David Aylward
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Director Name	Jeremy Trevor Blount
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2005)
Role	Sales Director
Correspondence Address	8 Lime Close Burwell Cambridge CB5 0JR

Director Name	Mr Bruce Craig Reid
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(17 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Secretary Name	Richard Morris
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2006)
Role	Accountant
Correspondence Address	36 Fairfield Rise Billericay Essex CM12 9NP

Director Name	Robert William Bruce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2007)
Role	IT Director
Correspondence Address	10 Pendlestone Benfleet Essex SS7 1RT

Director Name	Mr Timothy Mark Eacott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Secretary Name	Mr Timothy Mark Eacott
Nationality	British
Status	Resigned
Appointed	22 December 2006(19 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hall Road Great Totham Maldon Essex CM9 8NN

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Secretary Name	Mr Simon Richard Drew
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Director Name	Mr Paul Robert Firkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Robert Gildie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Secretary Name	Mr Robert Gildie
Status	Resigned
Appointed	26 November 2009(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Ian John Symmonds
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Neil David Hoare
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(24 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 2012)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Dr Angus Martin Joy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 June 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Neil Anthony Sullivan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(25 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 November 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend On Sea Essex SS1 2JY

Director Name	Mr Mark John Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(28 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Mark Hunter
Status	Resigned
Appointed	31 August 2016(28 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Contact

Website	www.selectandprotect.co.uk

Location

Registered Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,327,886
Net Worth	£2,261,050
Cash	£1,200,755
Current Liabilities	£510,911

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2009	Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 February 2007	Delivered on: 28 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
9 December 2020	Registered office address changed from Maitland House Warrior Square Southend on Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020 (2 pages)
31 March 2020	Termination of appointment of Mark John Hunter as a director on 24 March 2020 (1 page)
31 March 2020	Termination of appointment of Mark Hunter as a secretary on 24 March 2020 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Bruce Craig Reid as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Bruce Craig Reid as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 120,100 (4 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 120,100 (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 120,100 (4 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 120,100 (4 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 120,100 (4 pages)
9 May 2014	Accounts made up to 31 December 2013 (21 pages)
9 May 2014	Accounts made up to 31 December 2013 (21 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 120,100 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 120,100 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 120,100 (4 pages)
23 December 2013	Termination of appointment of Neil Sullivan as a director (1 page)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
23 December 2013	Termination of appointment of Timothy Eacott as a director (1 page)
23 December 2013	Termination of appointment of Timothy Eacott as a director (1 page)
23 December 2013	Termination of appointment of Neil Sullivan as a director (1 page)
7 October 2013	Accounts made up to 31 December 2012 (19 pages)
7 October 2013	Accounts made up to 31 December 2012 (19 pages)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
19 June 2013	Registration of charge 021672420004 (11 pages)
19 June 2013	Registration of charge 021672420003 (37 pages)
19 June 2013	Registration of charge 021672420004 (11 pages)
19 June 2013	Registration of charge 021672420003 (37 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
21 February 2013	Appointment of Mr Neil Anthony Sullivan as a director (2 pages)
21 February 2013	Appointment of Mr Neil Anthony Sullivan as a director (2 pages)
23 January 2013	Termination of appointment of Paul Firkins as a director (1 page)
23 January 2013	Termination of appointment of Paul Firkins as a director (1 page)
10 January 2013	Termination of appointment of Neil Hoare as a director (1 page)
10 January 2013	Termination of appointment of Neil Hoare as a director (1 page)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Accounts made up to 31 December 2011 (18 pages)
23 April 2012	Accounts made up to 31 December 2011 (18 pages)
28 February 2012	Appointment of Mr Neil David Hoare as a director (2 pages)
28 February 2012	Appointment of Mr Neil David Hoare as a director (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (16 pages)
5 October 2011	Accounts made up to 31 December 2010 (16 pages)
4 May 2011	Appointment of Mr Ian John Symmonds as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Ian John Symmonds as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
5 October 2010	Accounts made up to 31 December 2009 (16 pages)
5 October 2010	Accounts made up to 31 December 2009 (16 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mr Eric John Cater on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Timothy Mark Eacott on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Mr Eric John Cater on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Bruce Craig Reid on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Paul Robert Firkins on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Timothy Mark Eacott on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Bruce Craig Reid on 26 November 2009 (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a secretary (1 page)
31 December 2009	Appointment of Mr Robert Gildie as a director (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a director (2 pages)
31 December 2009	Director's details changed for Mr Simon Anthony Hood on 26 November 2009 (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a secretary (1 page)
31 December 2009	Director's details changed for Mr Simon Anthony Hood on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Paul Robert Firkins on 26 November 2009 (2 pages)
4 November 2009	Accounts made up to 31 December 2008 (16 pages)
4 November 2009	Accounts made up to 31 December 2008 (16 pages)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
7 April 2009	Director's change of particulars / simon hood / 06/04/2009 (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / simon hood / 06/04/2009 (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 February 2009	Director appointed paul robert firkins (1 page)
4 February 2009	Director appointed paul robert firkins (1 page)
3 November 2008	Accounts made up to 31 December 2007 (18 pages)
3 November 2008	Accounts made up to 31 December 2007 (18 pages)
18 April 2008	Return made up to 06/04/08; full list of members (4 pages)
18 April 2008	Director and secretary's change of particulars / simon drew / 06/04/2008 (2 pages)
18 April 2008	Director and secretary's change of particulars / simon drew / 06/04/2008 (2 pages)
18 April 2008	Return made up to 06/04/08; full list of members (4 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
7 August 2007	Accounts made up to 31 December 2006 (17 pages)
7 August 2007	Accounts made up to 31 December 2006 (17 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Secretary resigned (1 page)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
19 October 2005	Accounts made up to 31 December 2004 (14 pages)
19 October 2005	Accounts made up to 31 December 2004 (14 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
21 April 2005	Return made up to 06/04/05; no change of members (8 pages)
21 April 2005	Return made up to 06/04/05; no change of members (8 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Return made up to 06/04/04; full list of members (8 pages)
12 May 2004	Return made up to 06/04/04; full list of members (8 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Particulars of contract relating to shares (4 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Ad 25/11/03--------- Â£ si [email protected]=70000 Â£ ic 50100/120100 (2 pages)
23 December 2003	Nc inc already adjusted 25/11/03 (1 page)
23 December 2003	Nc inc already adjusted 25/11/03 (1 page)
23 December 2003	Particulars of contract relating to shares (4 pages)
23 December 2003	Resolutions RES14 ‐ 140000 @ .50P 25/11/03 (2 pages)
23 December 2003	Resolutions RES14 ‐ 140000 @ .50P 25/11/03 (2 pages)
23 December 2003	Ad 25/11/03--------- Â£ si [email protected]=70000 Â£ ic 50100/120100 (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
13 April 2003	Return made up to 06/04/03; full list of members (8 pages)
13 April 2003	Return made up to 06/04/03; full list of members (8 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
15 June 2002	Accounts made up to 31 December 2001 (13 pages)
15 June 2002	Accounts made up to 31 December 2001 (13 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 199/201 high street southend on sea SS1 1LL (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 199/201 high street southend on sea SS1 1LL (1 page)
21 August 2001	Accounts made up to 31 December 2000 (13 pages)
21 August 2001	Accounts made up to 31 December 2000 (13 pages)
14 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
15 June 2000	Accounts made up to 31 December 1999 (12 pages)
15 June 2000	Accounts made up to 31 December 1999 (12 pages)
8 May 2000	Return made up to 06/04/00; full list of members (7 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 06/04/00; full list of members (7 pages)
8 May 2000	New secretary appointed (2 pages)
25 May 1999	Accounts made up to 31 December 1998 (13 pages)
25 May 1999	Accounts made up to 31 December 1998 (13 pages)
25 May 1999	Return made up to 06/04/99; change of members (6 pages)
25 May 1999	Return made up to 06/04/99; change of members (6 pages)
24 May 1999	Â£ nc 200100/250100 03/12/98 (1 page)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 200100/250100 03/12/98 (1 page)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Ad 03/12/98--------- Â£ si [email protected]=50000 Â£ ic 45100/95100 (2 pages)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Ad 03/12/98--------- Â£ si [email protected]=50000 Â£ ic 45100/95100 (2 pages)
14 September 1998	Accounts made up to 31 December 1997 (13 pages)
14 September 1998	Accounts made up to 31 December 1997 (13 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
17 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
17 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
29 July 1997	Accounts made up to 31 December 1996 (14 pages)
29 July 1997	Accounts made up to 31 December 1996 (14 pages)
3 June 1997	Â£ sr 15000@1 25/03/97 (1 page)
3 June 1997	Â£ sr 15000@1 25/03/97 (1 page)
21 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1997	Â£ ic 90100/82600 30/04/96 Â£ sr 7500@1=7500 (1 page)
10 January 1997	Â£ ic 90100/82600 30/04/96 Â£ sr 7500@1=7500 (1 page)
7 May 1996	Return made up to 06/04/96; change of members (7 pages)
7 May 1996	Return made up to 06/04/96; change of members (7 pages)
26 March 1996	Accounts made up to 31 December 1995 (14 pages)
26 March 1996	Accounts made up to 31 December 1995 (14 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
4 May 1995	Return made up to 06/04/95; no change of members (8 pages)
4 May 1995	Return made up to 06/04/95; no change of members (8 pages)
30 April 1995	Accounts made up to 31 December 1994 (10 pages)
30 April 1995	Accounts made up to 31 December 1994 (10 pages)
23 May 1994	Accounts made up to 31 December 1993 (12 pages)
23 May 1994	Accounts made up to 31 December 1993 (12 pages)
9 March 1994	Memorandum and Articles of Association (13 pages)
9 March 1994	Memorandum and Articles of Association (13 pages)
16 July 1993	Company name changed\certificate issued on 16/07/93 (3 pages)
16 July 1993	Company name changed\certificate issued on 16/07/93 (3 pages)
19 March 1993	Accounts made up to 31 December 1992 (7 pages)
19 March 1993	Accounts made up to 31 December 1992 (7 pages)
27 April 1992	Full group accounts made up to 31 December 1991 (11 pages)
27 April 1992	Full group accounts made up to 31 December 1991 (11 pages)
21 October 1991	Accounts made up to 31 December 1990 (11 pages)
21 October 1991	Accounts made up to 31 December 1990 (11 pages)
18 December 1990	Accounts made up to 31 December 1989 (11 pages)
18 December 1990	Accounts made up to 31 December 1989 (11 pages)
3 January 1990	Full group accounts made up to 31 December 1988 (14 pages)
3 January 1990	Full group accounts made up to 31 December 1988 (14 pages)
14 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 March 1988	Memorandum and Articles of Association (16 pages)
9 March 1988	Memorandum and Articles of Association (16 pages)
18 September 1987	Incorporation (15 pages)
18 September 1987	Incorporation (15 pages)

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