Sheffield Business Club Limited

Company Name	Sheffield Business Club Limited
Company Status	Dissolved
Company Number	03781706
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Peter Andrew Rawlinson
Nationality	British
Status	Closed
Appointed	05 August 2004(5 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jc Albyn Complex Office 209, Blanco Rooms Burton Road Sheffield S3 8BZ

Director Name	Mr Peter Andrew Rawlinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jc Albyn Complex Office 209, Blanco Rooms Burton Road Sheffield S3 8BZ

Director Name	Mr Robert Hanney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 17 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Moorview Terrace Sheffield South Yorkshire S11 7RR

Director Name	Simon John Royle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	193 Twentywell Lane Sheffield S17 4QB

Secretary Name	Sylvia Doris Newman
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suite 12 South West Centre Archer Road Sheffield S8 0JR

Director Name	Mr Steven Dudley Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Burnt Stones Close Sheffield S10 5TS

Director Name	Maria Higham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2003)
Role	Interior Designer
Correspondence Address	28 Jarrow Road Sheffield South Yorkshire S11 8YB

Director Name	Mark Harvey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2005)
Role	Photographer
Correspondence Address	37 Greystones Drive Sheffield South Yorkshire S11 7JQ

Director Name	Sarah Jane Hamilton Brown
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2003)
Role	Consultant
Correspondence Address	The Grange Housley Park Sheffield South Yorkshire S35 2UE

Director Name	Robert Edwin Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 April 2002)
Role	IFA
Correspondence Address	The Grange Housley Park Sheffield S35 2UE

Secretary Name	Sandra Elizabeth Barley
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	14 Grassington Drive Brook Meadows Sheffield South Yorkshire S12 4NE

Director Name	Stuart Ian Bull
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 2003)
Role	Programmer
Correspondence Address	29 Burcot Road Sheffield South Yorkshire S8 9FD

Director Name	Neale Graham Gibson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2005)
Role	Company Director
Correspondence Address	Flat 4 122 Cowlishaw Road Sheffield South Yorkshire S11 8XH

Director Name	Russell Skidmore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2005)
Role	Photographer
Correspondence Address	51 Louth Road Sheffield Yorkshire S11 7AU

Secretary Name	Jill Rackham
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 August 2004)
Role	Company Director
Correspondence Address	32 High Storrs Rise Sheffield South Yorkshire S11 7LB

Director Name	Wendy Battersby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2005)
Role	PR Consultant
Correspondence Address	Trafalgar Cottage Bessie Lane, The Hills, Bradwell Hope Valley Derbyshire S33 9HZ

Director Name	Mr Jonathan Philip Senior
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2005)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	106 South Terrace Wales Bar Sheffield S26 5QL

Director Name	Mrs Sheila Marion Quairney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2005)
Role	Business Partnerships Mgr
Country of Residence	England
Correspondence Address	Grove Cottage Moorgate Grove Rotherham South Yorkshire S60 2TR

Director Name	Mr Dean Mohan Maragh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	929a Abbeydale Road Sheffield South Yorkshire S7 2QD

Director Name	Mr Gavin John Boyce
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 October 2006)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	81 Freedom Road Sheffield South Yorkshire S6 2XA

Director Name	Mr Paul Henry Gregory
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Colin John Lavender
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2007)
Role	Business Consultant
Correspondence Address	9 Rushley Avenue Dore Sheffield South Yorkshire S17 3EP

Director Name	Mr David Hugh Pollard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	95 Psalter Lane Sheffield S11 8YP

Director Name	Neil Haydn Anderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 years, 11 months after company formation)
Appointment Duration	8 months (resigned 14 January 2008)
Role	Public Relations
Correspondence Address	62 Dalewood Avenue Beauchief Sheffield South Yorkshire S8 0EH

Director Name	Mr Robert Charles Addy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2008)
Role	Recruitment Partner
Country of Residence	United Kingdom
Correspondence Address	25 The Spinney St Catherine's Dore Sheffield South Yorkshire S17 3AL

Director Name	Sue Hildred
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	49 Ulverston Road Sheffield South Yorkshire S8 0NX

Director Name	Kevin Elliott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2010)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	28 Firthwood Road Coal Aston Dronfield Derbyshire S18 3BW

Director Name	Katie Samantha Beal
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Blackberry Court Chesterfield Derbyshire S43 4QH

Director Name	David Alan Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2011)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	70 Brocklehurst Avenue Norton Sheffield South Yorkshire S8 8JG

Director Name	Matthew George Jackson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Moorgate Road Rotherham S Yorkshire S60 2AG

Director Name	Mr Richard Edward Llewellyn Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Crescent Bolton Upon Dearne Rotherham S63 8NU

Director Name	Kathryn Marie Borg
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sheffield Business Club C/O The Reception Cent Burton Road Sheffield Yorkshire S3 8BZ

Director Name	Sarah Roe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(11 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2012)
Role	Partner
Country of Residence	England
Correspondence Address	The Reception Centre J C Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ

Location

Registered Address	Jc Albyn Complex Office 209, Blanco Rooms Burton Road Sheffield S3 8BZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£509
Cash	£508

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
16 August 2016	Annual return made up to 3 June 2016 no member list (4 pages)
16 August 2016	Annual return made up to 3 June 2016 no member list (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Annual return made up to 3 June 2015 no member list (3 pages)
14 September 2015	Annual return made up to 3 June 2015 no member list (3 pages)
27 June 2014	Annual return made up to 3 June 2014 no member list (3 pages)
27 June 2014	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 27 June 2014 (1 page)
27 June 2014	Termination of appointment of Kathryn Borg as a director (1 page)
27 June 2014	Registered office address changed from Jc Albyn Complex the Reception Centre Burton Road Sheffield S3 8BZ on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 27 June 2014 (1 page)
27 June 2014	Director's details changed for Peter Rawlinson on 1 December 2013 (2 pages)
27 June 2014	Termination of appointment of Kathryn Borg as a director (1 page)
27 June 2014	Annual return made up to 3 June 2014 no member list (3 pages)
27 June 2014	Secretary's details changed for Peter Rawlinson on 30 November 2013 (1 page)
27 June 2014	Registered office address changed from Jc Albyn Complex the Reception Centre Burton Road Sheffield S3 8BZ on 27 June 2014 (1 page)
27 June 2014	Annual return made up to 3 June 2014 no member list (3 pages)
27 June 2014	Director's details changed for Peter Rawlinson on 1 December 2013 (2 pages)
27 June 2014	Secretary's details changed for Peter Rawlinson on 30 November 2013 (1 page)
27 June 2014	Director's details changed for Peter Rawlinson on 1 December 2013 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Annual return made up to 3 June 2013 no member list (5 pages)
5 July 2013	Annual return made up to 3 June 2013 no member list (5 pages)
5 July 2013	Annual return made up to 3 June 2013 no member list (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 3 June 2012 no member list (5 pages)
27 June 2012	Termination of appointment of Sarah Roe as a director (1 page)
27 June 2012	Termination of appointment of Sarah Roe as a director (1 page)
27 June 2012	Annual return made up to 3 June 2012 no member list (5 pages)
27 June 2012	Annual return made up to 3 June 2012 no member list (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Annual return made up to 3 June 2011 no member list (6 pages)
15 September 2011	Annual return made up to 3 June 2011 no member list (6 pages)
15 September 2011	Termination of appointment of Matthew Jackson as a director (1 page)
15 September 2011	Termination of appointment of Matthew Jackson as a director (1 page)
15 September 2011	Annual return made up to 3 June 2011 no member list (6 pages)
13 September 2011	Termination of appointment of Kevin Elliott as a director (2 pages)
13 September 2011	Termination of appointment of Kevin Elliott as a director (2 pages)
16 March 2011	Appointment of Sarah Roe as a director (3 pages)
16 March 2011	Appointment of Sarah Roe as a director (3 pages)
9 March 2011	Appointment of Kathryn Marie Borg as a director (3 pages)
9 March 2011	Appointment of Kathryn Marie Borg as a director (3 pages)
23 February 2011	Termination of appointment of David Hughes as a director (2 pages)
23 February 2011	Termination of appointment of David Hughes as a director (2 pages)
25 October 2010	Termination of appointment of Katie Beal as a director (2 pages)
25 October 2010	Termination of appointment of Katie Beal as a director (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010	Director's details changed for Robert Hanney on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for David Alan Hughes on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Kevin Elliott on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for David Alan Hughes on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for David Alan Hughes on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Kevin Elliott on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Katie Samantha Beal on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Katie Samantha Beal on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Katie Samantha Beal on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Robert Hanney on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Robert Hanney on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Kevin Elliott on 1 October 2009 (2 pages)
7 June 2010	Termination of appointment of Sue Hildred as a director (1 page)
7 June 2010	Termination of appointment of Sue Hildred as a director (1 page)
19 April 2010	Termination of appointment of Richard Hunt as a director (2 pages)
19 April 2010	Termination of appointment of Richard Hunt as a director (2 pages)
9 December 2009	Appointment of Mr Richard Edward Llewellyn Hunt as a director (3 pages)
9 December 2009	Appointment of Matthew George Jackson as a director (3 pages)
9 December 2009	Appointment of Mr Richard Edward Llewellyn Hunt as a director (3 pages)
9 December 2009	Appointment of Matthew George Jackson as a director (3 pages)
2 July 2009	Annual return made up to 03/06/09 (4 pages)
2 July 2009	Annual return made up to 03/06/09 (4 pages)
30 June 2009	Director and secretary's change of particulars / peter rawlinson / 26/06/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / peter rawlinson / 26/06/2009 (1 page)
11 March 2009	Director appointed david alan hughes (2 pages)
11 March 2009	Director appointed david alan hughes (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009	Appointment terminated director neil anderson (1 page)
19 January 2009	Appointment terminated director neil anderson (1 page)
5 November 2008	Appointment terminated director robert addy (1 page)
5 November 2008	Appointment terminated director robert addy (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Annual return made up to 03/06/08 (4 pages)
3 June 2008	Annual return made up to 03/06/08 (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2007	Annual return made up to 03/06/07 363(288) ‐ Director resigned (6 pages)
21 June 2007	Annual return made up to 03/06/07 363(288) ‐ Director resigned (6 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
30 June 2006	Annual return made up to 03/06/06 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 June 2006	Annual return made up to 03/06/06 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005	Registered office changed on 24/08/05 from: sheaf bank sheffield south yorkshire S2 3DA (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: sheaf bank sheffield south yorkshire S2 3DA (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
20 July 2005	Annual return made up to 03/06/05 (7 pages)
20 July 2005	Annual return made up to 03/06/05 (7 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 June 2004	Annual return made up to 03/06/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
14 June 2004	Annual return made up to 03/06/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
28 May 2004	Registered office changed on 28/05/04 from: c/o gemfish LIMITED sheafbank sheffield south yorkshire S2 3DA (1 page)
28 May 2004	Registered office changed on 28/05/04 from: c/o gemfish LIMITED sheafbank sheffield south yorkshire S2 3DA (1 page)
4 May 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
9 December 2003	Registered office changed on 09/12/03 from: communications house vauxhall road sheffield south yorkshire S9 1LD (1 page)
9 December 2003	Registered office changed on 09/12/03 from: communications house vauxhall road sheffield south yorkshire S9 1LD (1 page)
9 December 2003	Annual return made up to 03/06/03 363(353) ‐ Location of register of members address changed (7 pages)
9 December 2003	Annual return made up to 03/06/03 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 May 2002	Annual return made up to 03/06/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2002	Annual return made up to 03/06/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: suite 12 south west centre archer road sheffield S8 0JR (1 page)
2 May 2002	Registered office changed on 02/05/02 from: suite 12 south west centre archer road sheffield S8 0JR (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 June 2001	Annual return made up to 03/06/01 (3 pages)
16 June 2001	Annual return made up to 03/06/01 (3 pages)
24 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 November 2000	Annual return made up to 03/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/00 (3 pages)
24 November 2000	Annual return made up to 03/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/00 (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
28 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
28 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 267 glossop road sheffield south yorkshire S10 2HB (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 267 glossop road sheffield south yorkshire S10 2HB (1 page)
3 June 1999	Incorporation (30 pages)
3 June 1999	Incorporation (30 pages)

Sheffield Business Club Limited

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