Select Software UK Limited

Company Name	Select Software UK Limited
Company Status	Dissolved
Company Number	03148751
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Julian Patrick Kirkness
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Stile Farmhouse Selling Kent ME13 9SD

Secretary Name	Rosemary Jane Kirkness
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	Stone Stile Farmhouse Selling Kent ME13 9SD

Director Name	Mrs Deidrene Caporali
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 years after company formation)
Appointment Duration	8 years, 12 months (resigned 29 January 2010)
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	6 Harvey Avenue Deal Kent CT14 7DW

Director Name	Simon James Gibbs
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Beech Avenue Chartham Canterbury Kent CT4 7TA

Director Name	Mr Robert James Maynard
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2010)
Role	Software Development
Country of Residence	England
Correspondence Address	4 The Conifers Cross Road Walmer Deal Kent CT14 9FZ

Director Name	John Stuart Beech
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Chris John Tossell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(14 years after company formation)
Appointment Duration	5 years (resigned 28 January 2015)
Role	Company Director
Country of Residence	None
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Secretary Name	Ian Little
Nationality	British
Status	Resigned
Appointed	29 January 2010(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2011)
Role	Company Director
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Christopher Andrew Armstrong Bayne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.theaccessgroup.com

Location

Registered Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stratford St. Mary
Ward	Mid Samford
Built Up Area	Stratford St Mary

Shareholders

1000 at £1	Access Technology Group LTD 86.06% Ordinary
162 at £1	Access Technology Group LTD 13.94% Ordinary A

Accounts

Latest Accounts	29 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 January

Filing History

12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Termination of appointment of Chris John Tossell as a director on 28 January 2015 (1 page)
11 February 2015	Termination of appointment of Chris John Tossell as a director on 28 January 2015 (1 page)
12 December 2014	Return of final meeting in a members' voluntary winding up (5 pages)
12 December 2014	Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2014	Appointment of a voluntary liquidator (2 pages)
1 August 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
1 August 2014	Resolution insolvency:ordinary resolution ;- "books records etc" (1 page)
1 August 2014	Declaration of solvency (3 pages)
1 August 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
1 August 2014	Resolution insolvency:ordinary resolution ;- "books records etc" (1 page)
1 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2014	Appointment of a voluntary liquidator (2 pages)
1 August 2014	Declaration of solvency (3 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2014	Memorandum and Articles of Association (14 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 15,034.00 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 15,034.00 (4 pages)
6 June 2014	Memorandum and Articles of Association (14 pages)
11 April 2014	Annual return made up to 19 January 2014 with a full list of shareholders (5 pages)
11 April 2014	Annual return made up to 19 January 2014 with a full list of shareholders (5 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Accounts made up to 29 January 2013 (7 pages)
21 March 2014	Accounts made up to 29 January 2013 (7 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013 (1 page)
15 November 2013	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013 (1 page)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012 (2 pages)
29 November 2012	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012 (2 pages)
30 October 2012	(6 pages)
30 October 2012	(6 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
28 December 2011	(7 pages)
28 December 2011	(7 pages)
8 April 2011	Appointment of Mr Christopher Andrew Armstrong Bayne as a director (3 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2011	Termination of appointment of John Beech as a director (2 pages)
8 April 2011	Appointment of Mr Christopher Andrew Armstrong Bayne as a director (3 pages)
8 April 2011	Termination of appointment of John Beech as a director (2 pages)
8 April 2011	Memorandum and Articles of Association (14 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2011	Termination of appointment of Ian Little as a secretary (2 pages)
8 April 2011	Termination of appointment of Ian Little as a secretary (2 pages)
8 April 2011	Memorandum and Articles of Association (14 pages)
2 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 29 January 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 29 January 2010 (6 pages)
19 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,162.00 (4 pages)
19 February 2010	Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ on 19 February 2010 (2 pages)
19 February 2010	Appointment of Chris Tossell as a director (3 pages)
19 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,162.00 (4 pages)
19 February 2010	Appointment of John Beech as a director (3 pages)
19 February 2010	Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ on 19 February 2010 (2 pages)
19 February 2010	Appointment of Chris Tossell as a director (3 pages)
19 February 2010	Appointment of John Beech as a director (3 pages)
18 February 2010	Appointment of Ian Little as a secretary (3 pages)
18 February 2010	Termination of appointment of Julian Kirkness as a director (2 pages)
18 February 2010	Termination of appointment of Deidrene Caporali as a director (2 pages)
18 February 2010	Termination of appointment of Robert Maynard as a director (2 pages)
18 February 2010	Termination of appointment of Deidrene Caporali as a director (2 pages)
18 February 2010	Termination of appointment of Rosemary Kirkness as a secretary (2 pages)
18 February 2010	Termination of appointment of Simon Gibbs as a director (2 pages)
18 February 2010	Termination of appointment of Simon Gibbs as a director (2 pages)
18 February 2010	Termination of appointment of Julian Kirkness as a director (2 pages)
18 February 2010	Termination of appointment of Rosemary Kirkness as a secretary (2 pages)
18 February 2010	Termination of appointment of Robert Maynard as a director (2 pages)
18 February 2010	Appointment of Ian Little as a secretary (3 pages)
30 January 2010	Previous accounting period shortened from 31 January 2010 to 29 January 2010 (3 pages)
30 January 2010	Previous accounting period shortened from 31 January 2010 to 29 January 2010 (3 pages)
19 January 2010	Director's details changed for Simon James Gibbs on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Julian Patrick Kirkness on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Deidrene Caporali on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Julian Patrick Kirkness on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Robert James Maynard on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert James Maynard on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Deidrene Caporali on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Simon James Gibbs on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
4 September 2009	Full accounts made up to 31 January 2009 (15 pages)
4 September 2009	Full accounts made up to 31 January 2009 (15 pages)
23 January 2009	Director's change of particulars / simon gibbs / 30/07/2008 (1 page)
23 January 2009	Director's change of particulars / deidrene caporali / 18/02/2008 (1 page)
23 January 2009	Director's change of particulars / deidrene caporali / 18/02/2008 (1 page)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Director's change of particulars / simon gibbs / 30/07/2008 (1 page)
20 January 2009	Director's change of particulars / deidrene caporali / 18/02/2008 (2 pages)
20 January 2009	Director's change of particulars / simon gibbs / 30/07/2008 (1 page)
20 January 2009	Director's change of particulars / simon gibbs / 30/07/2008 (1 page)
20 January 2009	Director's change of particulars / deidrene caporali / 18/02/2008 (2 pages)
11 November 2008	Full accounts made up to 31 January 2008 (15 pages)
11 November 2008	Full accounts made up to 31 January 2008 (15 pages)
22 January 2008	Return made up to 19/01/08; full list of members (3 pages)
22 January 2008	Return made up to 19/01/08; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 January 2007 (14 pages)
14 August 2007	Full accounts made up to 31 January 2007 (14 pages)
21 February 2007	Return made up to 19/01/07; full list of members (8 pages)
21 February 2007	Return made up to 19/01/07; full list of members (8 pages)
10 January 2007	Registered office changed on 10/01/07 from: lombard house 12-17 upper bridge street canterbury kent CT1 2NF (1 page)
10 January 2007	Registered office changed on 10/01/07 from: lombard house 12-17 upper bridge street canterbury kent CT1 2NF (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
27 July 2006	Full accounts made up to 31 January 2006 (15 pages)
27 July 2006	Full accounts made up to 31 January 2006 (15 pages)
25 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2005	Full accounts made up to 31 January 2005 (12 pages)
30 July 2005	Full accounts made up to 31 January 2005 (12 pages)
8 February 2005	Return made up to 19/01/05; full list of members (7 pages)
8 February 2005	Return made up to 19/01/05; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
25 May 2004	Full accounts made up to 31 January 2004 (12 pages)
25 May 2004	Full accounts made up to 31 January 2004 (12 pages)
31 January 2004	Return made up to 19/01/04; full list of members (7 pages)
31 January 2004	Return made up to 19/01/04; full list of members (7 pages)
8 January 2004	Ad 17/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 January 2004	Ad 17/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 December 2003	Â£ nc 1000/10000 17/12/03 (1 page)
24 December 2003	Â£ nc 1000/10000 17/12/03 (1 page)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 July 2003	Full accounts made up to 31 January 2003 (12 pages)
20 July 2003	Full accounts made up to 31 January 2003 (12 pages)
31 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Full accounts made up to 31 January 2002 (11 pages)
23 July 2002	Full accounts made up to 31 January 2002 (11 pages)
23 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Full accounts made up to 31 January 2001 (11 pages)
23 July 2001	Full accounts made up to 31 January 2001 (11 pages)
14 February 2001	Return made up to 19/01/01; full list of members (6 pages)
14 February 2001	Return made up to 19/01/01; full list of members (6 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
7 July 2000	Full accounts made up to 31 January 2000 (10 pages)
7 July 2000	Full accounts made up to 31 January 2000 (10 pages)
7 March 2000	Return made up to 19/01/00; full list of members (6 pages)
7 March 2000	Return made up to 19/01/00; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 January 1999 (10 pages)
18 May 1999	Full accounts made up to 31 January 1999 (10 pages)
6 April 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1998	(5 pages)
23 October 1998	(5 pages)
21 May 1998	Registered office changed on 21/05/98 from: 11 harold court canute road faversham kent ME13 8TF (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 11 harold court canute road faversham kent ME13 8TF (1 page)
13 February 1998	Return made up to 19/01/98; no change of members (4 pages)
13 February 1998	Return made up to 19/01/98; no change of members (4 pages)
22 August 1997	(5 pages)
22 August 1997	(5 pages)
17 January 1997	Return made up to 19/01/97; full list of members (6 pages)
17 January 1997	Return made up to 19/01/97; full list of members (6 pages)
20 March 1996	Accounting reference date notified as 31/01 (1 page)
20 March 1996	Accounting reference date notified as 31/01 (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (1 page)
19 January 1996	Incorporation (12 pages)
19 January 1996	Incorporation (12 pages)

Select Software UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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