South Yorkshire Small Business Service Limited

Company Name	South Yorkshire Small Business Service Limited
Company Status	Dissolved
Company Number	03918782
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 2000(24 years, 3 months ago)
Dissolution Date	26 December 2012 (11 years, 4 months ago)
Previous Name	South Yorkshire Small Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Howard Tomlinson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Katherines Lodge 7 Rakes Lane Loversall Doncaster South Yorkshire DN11 9DA

Secretary Name	Sally Ann Elizabeth Lewis
Nationality	British
Status	Closed
Appointed	08 February 2001(1 year after company formation)
Appointment Duration	11 years, 10 months (closed 26 December 2012)
Role	Company Director
Correspondence Address	1 South View Bamford Derbyshire S33 0BL

Director Name	Mr John Richard Lewis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Saint Matthias Road Deepcar Sheffield South Yorkshire S36 2SG

Director Name	Philip Gerard Roberts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2003(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 December 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	9 Carterknowle Avenue Sheffield South Yorkshire S11 9FT

Director Name	Julie Suzanne Readman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2003(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Manor Farm Close Sutton Doncaster South Yorkshire DN6 9LQ

Director Name	Stephen Jolyon Dann
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 December 2012)
Role	Local Gov Officer
Correspondence Address	17 Westfield Green Tockwith York North Yorkshire YO26 7RE

Director Name	John Meurig Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandiston Llancadle Barry South Glamorgan CF62 3AQ Wales

Director Name	Carol Ann Cooper Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 December 2012)
Role	Local Government Officer
Correspondence Address	6 Fold Court Low Town Kirkburton Huddersfield West Yorkshire HD8 0TE

Director Name	Mr Paul James Woodcock
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(7 years, 10 months after company formation)
Appointment Duration	5 years (closed 26 December 2012)
Role	Local Government
Country of Residence	England
Correspondence Address	9 Hartington Drive Creswell Worksop Nottinghamshire S80 4LQ

Director Name	Mr Stephen Andrew Shore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 The Rookery Deepcar Sheffield South Yorkshire S36 2NA

Director Name	Tracey Lally
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 26 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rob Royd Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TU

Director Name	Steven Charles Beeley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Gladstone Road Ranmoor Sheffield S10 3GT

Director Name	Roger John Nunns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	90 Oakes Road South Huddersfield South Yorkshire HD3 4XT

Director Name	Mr Alan Methley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	188 The Wheel Ecclesfield Sheffield South Yorkshire S35 9ZB

Director Name	Mrs Julie Ann Kenny
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lodge Farm House 48 Main Street North Anston Sheffield South Yorkshire S25 4BD

Director Name	Mr Neville Dearden
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	80 Busheywood Road Sheffield South Yorkshire S17 3QB

Director Name	Christopher Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Trainer Manager
Correspondence Address	4 Brentwood Road Sheffield South Yorkshire S11 9BU

Director Name	Mr Keith Robert Hughes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weathercock Farm Belton Road Beltoft North Lincolnshire

Secretary Name	Mrs Angela Stanbridge
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	33 Clumber Road Doncaster South Yorkshire DN4 5BN

Director Name	Prof Robert John Anderson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Pro Vice-Chancellor
Correspondence Address	Town Head Farm Longnor Buxton Derbyshire SK17 0PS

Director Name	Mr Paul Geoffery Iseard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(10 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 April 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	44 Endcliffe Glen Road Sheffield South Yorkshire S11 8RW

Director Name	Howard Davis Gannaway
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 April 2001)
Role	Certified Financial Planner
Country of Residence	United Kingdom
Correspondence Address	4 Old Estate Yard Wiseton Doncaster South Yorkshire DN10 5AJ

Director Name	Dr Brian James
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 2003)
Role	Managing Director
Correspondence Address	Scotts Cottage Stowe By Chartley Stafford ST18 0LF

Director Name	Neil Craig Mason
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	10a Westgate Tickhill Doncaster South Yorkshire DN11 9NE

Director Name	Anthony Vincent Burpee
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2004)
Role	Managing Director
Correspondence Address	12 Church View Clowne Chesterfield Derbyshire S43 4LN

Director Name	Mr So Him Fong
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	10 May 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Madison Drive Bawtry Doncaster South Yorkshire DN10 6SG

Director Name	Mr Peter John Hayes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2005)
Role	University Director
Country of Residence	England
Correspondence Address	Losehill Farm Castleton Hope Valley Derbyshire S33 8WB

Director Name	Ms Janet Dean
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 September 2003)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	44 Clifton York North Yorkshire YO30 6AW

Director Name	Timothy David Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2004)
Role	Local Government Manager
Correspondence Address	1 Dursley Court Auckley Doncaster South Yorkshire DN9 3QG

Director Name	Victoria Henshaw
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 February 2005)
Role	Local Authority Manager
Correspondence Address	2 Woodlaithes Road Sunnyside Rotherham S66 3ZL

Director Name	Mr David Patrick Leslie Kennedy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2006)
Role	Executive Director
Correspondence Address	4 Waterhouse Lane Gedling Nottingham Nottinghamshire NG4 4BP

Director Name	Timothy Carrington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Whiteley Woods House Sheffield S11 7FG

Director Name	Andrew David Myers
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 April 2008)
Role	Managing Director
Correspondence Address	22 Grouse Street Sheffield South Yorkshire S6 2RF

Director Name	Michelle Nolan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2008)
Role	Head Of Corporate Partnerships
Correspondence Address	11 Kensington Park Lodge Moor Sheffield South Yorkshire S10 4NJ

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	15-17 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2014
Turnover	£35,067,300
Gross Profit	£3,137,362
Net Worth	£1,431,686
Cash	£1,051,652
Current Liabilities	£3,698,085

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 December 2012	Final Gazette dissolved following liquidation (1 page)
26 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2012	Final Gazette dissolved following liquidation (1 page)
26 September 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
26 September 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 September 2011	Liquidators' statement of receipts and payments to 9 August 2011 (12 pages)
12 September 2011	Liquidators' statement of receipts and payments to 9 August 2011 (12 pages)
12 September 2011	Liquidators statement of receipts and payments to 9 August 2011 (12 pages)
12 September 2011	Liquidators statement of receipts and payments to 9 August 2011 (12 pages)
17 August 2010	Appointment of a voluntary liquidator (1 page)
17 August 2010	Statement of affairs with form 4.19 (5 pages)
17 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 August 2010	Appointment of a voluntary liquidator (1 page)
17 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10 (1 page)
17 August 2010	Statement of affairs with form 4.19 (5 pages)
10 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
10 May 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
10 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
10 November 2009	Liquidators' statement of receipts and payments to 30 October 2009 (6 pages)
10 November 2009	Liquidators' statement of receipts and payments to 30 October 2009 (6 pages)
10 November 2009	Liquidators statement of receipts and payments to 30 October 2009 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from albion house savile street sheffield south yorkshire S4 7UD (1 page)
7 November 2008	Registered office changed on 07/11/2008 from albion house savile street sheffield south yorkshire S4 7UD (1 page)
6 November 2008	Declaration of solvency (3 pages)
6 November 2008	Declaration of solvency (3 pages)
6 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31 (2 pages)
6 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 November 2008	Appointment of a voluntary liquidator (1 page)
6 November 2008	Appointment of a voluntary liquidator (1 page)
17 October 2008	Full accounts made up to 31 March 2008 (18 pages)
17 October 2008	Full accounts made up to 31 March 2008 (18 pages)
11 April 2008	Director appointed tracy lally (2 pages)
11 April 2008	Director appointed tracy lally (2 pages)
8 April 2008	Appointment Terminated Director peter wood (1 page)
8 April 2008	Appointment terminated director graham royle (1 page)
8 April 2008	Appointment terminated director timothy carrington (1 page)
8 April 2008	Appointment terminated director andrew myers (1 page)
8 April 2008	Appointment Terminated Director graham royle (1 page)
8 April 2008	Appointment terminated director peter wood (1 page)
8 April 2008	Appointment Terminated Director andrew myers (1 page)
8 April 2008	Appointment Terminated Director timothy carrington (1 page)
8 April 2008	Registered office changed on 08/04/2008 from reresby house bow bridge close templeborough rotherham south yorkshire S60 1BY (1 page)
8 April 2008	Registered office changed on 08/04/2008 from reresby house bow bridge close templeborough rotherham south yorkshire S60 1BY (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
7 February 2008	Annual return made up to 31/01/08 (10 pages)
7 February 2008	Annual return made up to 31/01/08 (10 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Full accounts made up to 31 March 2007 (20 pages)
26 October 2007	Full accounts made up to 31 March 2007 (20 pages)
20 February 2007	Annual return made up to 31/01/07 (10 pages)
20 February 2007	Annual return made up to 31/01/07 (10 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (18 pages)
7 August 2006	Full accounts made up to 31 March 2006 (18 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
21 February 2006	Annual return made up to 31/01/06 (11 pages)
21 February 2006	Annual return made up to 31/01/06 363(288) ‐ Director's particulars changed (11 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
30 August 2005	Full accounts made up to 31 March 2005 (18 pages)
30 August 2005	Full accounts made up to 31 March 2005 (18 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
17 February 2005	Annual return made up to 31/01/05 (10 pages)
17 February 2005	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed (10 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
13 September 2004	New director appointed (4 pages)
13 September 2004	New director appointed (4 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 March 2004 (23 pages)
9 August 2004	Full accounts made up to 31 March 2004 (23 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Memorandum and Articles of Association (14 pages)
2 July 2004	Memorandum and Articles of Association (14 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
12 February 2004	Annual return made up to 31/01/04 (10 pages)
12 February 2004	Annual return made up to 31/01/04 (10 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 March 2003 (22 pages)
8 August 2003	Full accounts made up to 31 March 2003 (22 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 February 2003	Annual return made up to 31/01/03 (11 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (11 pages)
28 November 2002	Particulars of mortgage/charge (5 pages)
28 November 2002	Particulars of mortgage/charge (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary's particulars changed (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Secretary's particulars changed (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (17 pages)
9 August 2002	Full accounts made up to 31 March 2002 (17 pages)
5 February 2002	Annual return made up to 31/01/02 (8 pages)
5 February 2002	Annual return made up to 31/01/02 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 October 2001	Accounts made up to 31 March 2001 (4 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
5 April 2001	Annual return made up to 31/01/01 (6 pages)
5 April 2001	Annual return made up to 31/01/01 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: moorgate house 23 moorgate road rotherham south yorkshire S60 2EN (1 page)
27 March 2001	Registered office changed on 27/03/01 from: moorgate house 23 moorgate road rotherham south yorkshire S60 2EN (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
22 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 14-18 city road cardiff CF24 3DL (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2000	Memorandum and Articles of Association (10 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 14-18 city road cardiff CF24 3DL (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Memorandum and Articles of Association (10 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (3 pages)
31 January 2000	Incorporation (20 pages)
31 January 2000	Company name changed south yorkshire small business s ervices LIMITED\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed south yorkshire small business s ervices LIMITED\certificate issued on 31/01/00 (2 pages)
31 January 2000	Incorporation (20 pages)

South Yorkshire Small Business Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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