Sitex Security Products Limited

Company Name	Sitex Security Products Limited
Company Status	Dissolved
Company Number	01593182
Category	Private Limited Company
Incorporation Date	23 October 1981(42 years, 6 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Site Security (Hire) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Stephen John Crabb
Status	Closed
Appointed	16 January 2009(27 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	4 Abbotswood Speen Buckinghamshire HP27 0SR

Director Name	Mr Guy Anthony Other
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG

Director Name	Mr Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG

Director Name	Keith Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ainsdale Nantmawr Oswestry Shropshire SY10 9HL Wales

Director Name	Mr Ian Brooker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mashie Niblick Foxbury Maidstone Road Platt Sevenoaks Kent TN15 8JE

Director Name	Bernard Royce Willis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Meadcot Ash Road Hartley Longfield Kent DA3 8EL

Secretary Name	Bernard Royce Willis
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Meadcot Ash Road Hartley Longfield Kent DA3 8EL

Director Name	Anthony William Rieger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Merlin John Alty
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ronneby Close Weybridge Surrey KT13 9SB

Secretary Name	Jonathan Evans
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1997)
Role	Company Director
Correspondence Address	7 Maria Terrace Stepney London E1 4NE

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Secretary Name	Thomas David Jennings
Nationality	British
Status	Resigned
Appointed	09 October 1997(15 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Hinton 48a Murray Road Northwood Middlesex HA6 2YL

Director Name	Mr Brian Bertram Morris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Ronald Close Beckenham Kent BR3 3HX

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	05 December 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(17 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(17 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	20 August 1999(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 January 2000)
Role	Secretary
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	03 August 2000(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	30 May 2002(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2008)
Role	Accountant
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	11 December 2007(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Oliver Mark Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Farm Close Grove Wantage Oxon OX12 7QF

Director Name	Matthew John Lenczner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(31 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Mark Andrew Budd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(31 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Thomas Andrew Mitchell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(31 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Richard Barry Sanders
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.hillsecurityproducts.com
Email address	[email protected]

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Orbis Protect Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	Application to strike the company off the register (3 pages)
26 March 2015	Satisfaction of charge 19 in full (1 page)
26 March 2015	Satisfaction of charge 19 in full (1 page)
12 January 2015	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Guy Anthony Other as a director on 12 January 2015 (2 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (4 pages)
12 January 2015	Appointment of Mr Guy Anthony Other as a director on 12 January 2015 (2 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (4 pages)
12 January 2015	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Stephen John Crabb as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Stephen John Crabb as a director on 12 January 2015 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 (4 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 (4 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 (4 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
18 February 2013	Appointment of Richard Barry Sanders as a director (3 pages)
18 February 2013	Appointment of Richard Barry Sanders as a director (3 pages)
13 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Register(s) moved to registered office address (1 page)
13 February 2013	Register(s) moved to registered office address (1 page)
13 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Termination of appointment of Mark Budd as a director (2 pages)
12 February 2013	Termination of appointment of David Walker as a director (2 pages)
12 February 2013	Termination of appointment of Oliver Cunningham as a director (2 pages)
12 February 2013	Termination of appointment of Matthew Lenczner as a director (2 pages)
12 February 2013	Termination of appointment of David Walker as a director (2 pages)
12 February 2013	Termination of appointment of Thomas Mitchell as a director (2 pages)
12 February 2013	Termination of appointment of Oliver Cunningham as a director (2 pages)
12 February 2013	Termination of appointment of Matthew Lenczner as a director (2 pages)
12 February 2013	Termination of appointment of Mark Budd as a director (2 pages)
12 February 2013	Termination of appointment of Thomas Mitchell as a director (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (43 pages)
11 February 2013	Statement of company's objects (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 19 (15 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 19 (15 pages)
25 January 2013	Full accounts made up to 31 March 2012 (13 pages)
25 January 2013	Full accounts made up to 31 March 2012 (13 pages)
17 January 2013	Appointment of Thomas Mitchell as a director (3 pages)
17 January 2013	Appointment of Matthew John Lenczner as a director (3 pages)
17 January 2013	Appointment of Thomas Mitchell as a director (3 pages)
17 January 2013	Appointment of Matthew John Lenczner as a director (3 pages)
16 January 2013	Appointment of Mark Andrew Budd as a director (3 pages)
16 January 2013	Appointment of Mark Andrew Budd as a director (3 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2012	Auditor's resignation (2 pages)
29 May 2012	Auditor's resignation (2 pages)
14 May 2012	Auditor's resignation (3 pages)
14 May 2012	Auditor's resignation (3 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
11 January 2012	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
17 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Full accounts made up to 31 March 2010 (12 pages)
27 January 2011	Full accounts made up to 31 March 2010 (12 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 September 2009	Full accounts made up to 31 March 2009 (12 pages)
2 September 2009	Full accounts made up to 31 March 2009 (12 pages)
6 February 2009	Return made up to 02/01/09; full list of members (4 pages)
6 February 2009	Return made up to 02/01/09; full list of members (4 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
30 January 2009	Secretary appointed stephen john crabb (1 page)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Secretary appointed stephen john crabb (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
9 July 2008	Full accounts made up to 30 September 2007 (14 pages)
9 July 2008	Full accounts made up to 30 September 2007 (14 pages)
25 January 2008	Return made up to 02/01/08; full list of members (2 pages)
25 January 2008	Return made up to 02/01/08; full list of members (2 pages)
24 January 2008	Particulars of mortgage/charge (6 pages)
24 January 2008	Particulars of mortgage/charge (6 pages)
23 January 2008	Particulars of mortgage/charge (14 pages)
23 January 2008	Particulars of mortgage/charge (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
18 October 2007	Full accounts made up to 30 September 2006 (14 pages)
18 October 2007	Full accounts made up to 30 September 2006 (14 pages)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
6 January 2006	Return made up to 02/01/06; full list of members (2 pages)
6 January 2006	Return made up to 02/01/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (12 pages)
25 October 2005	Full accounts made up to 31 March 2005 (12 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
29 April 2004	Full accounts made up to 31 March 2003 (12 pages)
29 April 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Return made up to 02/01/04; full list of members (7 pages)
2 February 2004	Return made up to 02/01/04; full list of members (7 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (13 pages)
4 May 2003	Full accounts made up to 31 March 2002 (13 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
13 January 2003	Return made up to 02/01/03; full list of members (7 pages)
13 January 2003	Return made up to 02/01/03; full list of members (7 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
29 July 2002	New director appointed (1 page)
29 July 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (15 pages)
5 May 2002	Full accounts made up to 31 March 2001 (15 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
22 January 2002	Return made up to 02/01/02; full list of members (6 pages)
22 January 2002	Return made up to 02/01/02; full list of members (6 pages)
9 July 2001	Full accounts made up to 31 March 2000 (17 pages)
9 July 2001	Full accounts made up to 31 March 2000 (17 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
2 March 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 March 2000	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge UB8 2XW (1 page)
7 September 1999	Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge UB8 2XW (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
31 August 1999	Particulars of mortgage/charge (3 pages)
31 August 1999	Particulars of mortgage/charge (3 pages)
31 August 1999	Particulars of mortgage/charge (7 pages)
31 August 1999	Particulars of mortgage/charge (7 pages)
31 August 1999	Particulars of mortgage/charge (6 pages)
31 August 1999	Particulars of mortgage/charge (6 pages)
28 August 1999	Particulars of mortgage/charge (13 pages)
28 August 1999	Particulars of mortgage/charge (13 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
26 August 1999	Declaration of assistance for shares acquisition (16 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (16 pages)
27 January 1999	Full accounts made up to 31 March 1998 (16 pages)
27 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
11 April 1998	Auditor's resignation (2 pages)
11 April 1998	Auditor's resignation (2 pages)
23 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
10 March 1998	Return made up to 02/01/97; no change of members; amend (6 pages)
10 March 1998	Return made up to 02/01/97; no change of members; amend (6 pages)
1 February 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (15 pages)
24 July 1997	Particulars of mortgage/charge (15 pages)
18 July 1997	Particulars of mortgage/charge (61 pages)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	Particulars of mortgage/charge (61 pages)
18 July 1997	Auditor's resignation (1 page)
14 July 1997	Memorandum and Articles of Association (10 pages)
14 July 1997	Memorandum and Articles of Association (10 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 July 1997	Declaration of assistance for shares acquisition (10 pages)
8 July 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
8 July 1997	Declaration of assistance for shares acquisition (10 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 July 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
1 February 1997	Return made up to 02/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1997	Return made up to 02/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (15 pages)
21 January 1997	Full accounts made up to 31 March 1996 (15 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: polygon house 18-20 bromwell's road london SW4 0BG (1 page)
6 May 1996	Registered office changed on 06/05/96 from: polygon house 18-20 bromwell's road london SW4 0BG (1 page)
26 January 1996	Return made up to 02/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1996	Return made up to 02/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (15 pages)
22 January 1996	Full accounts made up to 31 March 1995 (15 pages)
24 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
23 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
25 January 1994	Full accounts made up to 31 March 1993 (14 pages)
25 January 1994	Full accounts made up to 31 March 1993 (14 pages)
11 August 1993	Return made up to 10/05/93; full list of members (9 pages)
11 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1993	Return made up to 10/05/93; full list of members (9 pages)
26 February 1993	Allotment of shares (3 pages)
26 February 1993	Allotment of shares (3 pages)
20 January 1993	Full accounts made up to 31 March 1992 (15 pages)
20 January 1993	Full accounts made up to 31 March 1992 (15 pages)
26 May 1992	Return made up to 10/05/92; full list of members (8 pages)
26 May 1992	Return made up to 10/05/92; full list of members (8 pages)
29 July 1991	Memorandum and Articles of Association (7 pages)
29 July 1991	Declaration of assistance for shares acquisition (6 pages)
29 July 1991	Memorandum and Articles of Association (7 pages)
29 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1991	Declaration of assistance for shares acquisition (6 pages)
23 July 1991	Particulars of mortgage/charge (9 pages)
23 July 1991	Particulars of mortgage/charge (9 pages)
24 May 1991	Full accounts made up to 31 March 1990 (16 pages)
24 May 1991	Full accounts made up to 31 March 1990 (16 pages)
18 July 1990	Particulars of mortgage/charge (3 pages)
18 July 1990	Particulars of mortgage/charge (3 pages)
15 June 1990	Return made up to 01/02/90; full list of members (7 pages)
15 June 1990	Return made up to 01/02/90; full list of members (7 pages)
23 August 1989	Declaration of assistance for shares acquisition (4 pages)
23 August 1989	Declaration of assistance for shares acquisition (4 pages)
24 February 1989	Group accounts for a small company made up to 31 March 1988 (5 pages)
24 February 1989	Group accounts for a small company made up to 31 March 1988 (5 pages)
12 December 1988	Return made up to 01/12/88; full list of members (5 pages)
12 December 1988	Return made up to 01/12/88; full list of members (5 pages)
9 February 1988	Return made up to 29/12/87; full list of members (4 pages)
9 February 1988	Return made up to 29/12/87; full list of members (4 pages)
27 January 1988	Annual return made up to 29/12/87 (4 pages)
27 January 1988	Annual return made up to 29/12/87 (4 pages)
4 December 1987	Particulars of mortgage/charge (3 pages)
4 December 1987	Particulars of mortgage/charge (3 pages)
15 July 1987	Particulars of mortgage/charge (3 pages)
15 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
10 July 1987	Particulars of mortgage/charge (3 pages)
19 February 1987	Company name changed site security (hire) LIMITED\certificate issued on 19/02/87 (2 pages)
19 February 1987	Company name changed site security (hire) LIMITED\certificate issued on 19/02/87 (2 pages)
30 January 1987	Return made up to 30/12/86; full list of members (4 pages)
30 January 1987	Return made up to 30/12/86; full list of members (4 pages)
13 November 1985	Annual return made up to 01/08/85 (3 pages)
13 November 1985	Annual return made up to 01/08/85 (3 pages)
21 February 1985	Allotment of shares (2 pages)
21 February 1985	Allotment of shares (2 pages)
2 February 1985	Annual return made up to 02/07/84 (3 pages)
2 February 1985	Annual return made up to 02/07/84 (3 pages)
23 January 1985	Annual return made up to 03/05/83 (3 pages)
23 January 1985	Annual return made up to 03/05/83 (3 pages)
22 January 1985	Annual return made up to 03/05/83 (3 pages)
22 January 1985	Annual return made up to 03/05/83 (3 pages)
23 October 1981	Incorporation (18 pages)
23 October 1981	Incorporation (18 pages)

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