Selima Bureau Services Limited

Company Name	Selima Bureau Services Limited
Company Status	Dissolved
Company Number	05002891
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

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 Wayne John Blakemore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mrs Jane Mercer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr Michael Dennis Parry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Secretary Name	Wayne Blakemore
Nationality	British
Status	Closed
Appointed	09 March 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr John Stephen Scholey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clifford Road Sheffield South Yorkshire S11 9AQ

Director Name	Robin Andrew Toozs-Hobson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Kearsley Drive Findon Valley Worthing West Sussex BN14 0AN

Secretary Name	Nicole Anne Toozs-Hobson
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Kearsley Drive Findon Valley Worthing West Sussex BN14 0AN

Director Name	Nicole Anne Toozs-Hobson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	4 Kearsley Drive Findon Valley Worthing West Sussex BN14 0AN

Secretary Name	Mr John Stephen Scholey
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clifford Road Sheffield South Yorkshire S11 9AQ

Director Name	Mr Alfred Corner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Admin Manager
Correspondence Address	15 Reneville Road Rotherham South Yorkshire S60 2AR

Director Name	John Nelson Moore
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Training Manager
Correspondence Address	15 Westbank Close Coal Aston Dronfield Derbyshire S18 3DE

Director Name	Michael Harrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Old Bell Court Saville Road Halifax West Yorkshire HX1 2DB

Director Name	Mr Mark James Kinnell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Wheatfield Mottram Rise Stalybridge Cheshire SK15 2TZ

Secretary Name	Vicky Susan Kinnell
Nationality	British
Status	Resigned
Appointed	31 March 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	44 Wheatfield Mottram Rise Stalybridge Cheshire SK15 2TZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.selimabus.co.uk

Location

Registered Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

75 at £1	Selima Software LTD 75.00% Ordinary A
15 at £1	Selima Software LTD 15.00% Ordinary B
10 at £1	Selima Software LTD 10.00% Ordinary C

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
9 April 2014	Accounts made up to 31 December 2013 (4 pages)
9 April 2014	Accounts made up to 31 December 2013 (4 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
28 May 2013	Accounts made up to 31 December 2012 (4 pages)
28 May 2013	Accounts made up to 31 December 2012 (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Director's details changed for Mrs Jane Mercer on 9 March 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Jane Mercer on 9 March 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Jane Mercer on 9 March 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Appointment of Wayne Blakemore as a secretary on 9 March 2012 (3 pages)
28 March 2012	Appointment of Wayne Blakemore as a secretary on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Mark James Kinnell as a director on 9 March 2012 (2 pages)
28 March 2012	Appointment of Jane Mercer as a director on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 (2 pages)
28 March 2012	Termination of appointment of Mark James Kinnell as a director on 9 March 2012 (2 pages)
28 March 2012	Appointment of Wayne Blakemore as a secretary on 9 March 2012 (3 pages)
28 March 2012	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Mr Michael Parry as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Mr Michael Parry as a director on 9 March 2012 (3 pages)
28 March 2012	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 28 March 2012 (2 pages)
28 March 2012	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 (2 pages)
28 March 2012	Termination of appointment of Mark James Kinnell as a director on 9 March 2012 (2 pages)
28 March 2012	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 (2 pages)
28 March 2012	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Jane Mercer as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Mr Michael Parry as a director on 9 March 2012 (3 pages)
28 March 2012	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 28 March 2012 (2 pages)
28 March 2012	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Jane Mercer as a director on 9 March 2012 (3 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
15 November 2010	Termination of appointment of Michael Harrison as a director (1 page)
15 November 2010	Termination of appointment of Michael Harrison as a director (1 page)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 December 2009	Director's details changed for Mark James Kinnell on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mark James Kinnell on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Michael Harrison on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark James Kinnell on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Harrison on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Harrison on 3 December 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Director appointed mark james kinnell (2 pages)
8 April 2009	Appointment terminated director and secretary john scholey (1 page)
8 April 2009	Appointment terminated director john moore (1 page)
8 April 2009	Appointment terminated director john moore (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 2 dragoon court hillsborough barracks sheffield south yorkshire S6 2GZ (1 page)
8 April 2009	Appointment terminated director and secretary john scholey (1 page)
8 April 2009	Director appointed michael harrison (2 pages)
8 April 2009	Appointment terminated director alfred corner (1 page)
8 April 2009	Appointment terminated director robin toozs-hobson (1 page)
8 April 2009	Secretary appointed vicky susan kinnell (2 pages)
8 April 2009	Director appointed michael harrison (2 pages)
8 April 2009	Secretary appointed vicky susan kinnell (2 pages)
8 April 2009	Appointment terminated director alfred corner (1 page)
8 April 2009	Appointment terminated director robin toozs-hobson (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 2 dragoon court hillsborough barracks sheffield south yorkshire S6 2GZ (1 page)
8 April 2009	Director appointed mark james kinnell (2 pages)
4 December 2008	Return made up to 03/12/08; full list of members (5 pages)
4 December 2008	Return made up to 03/12/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2008	Return made up to 03/12/07; full list of members (6 pages)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Registered office changed on 09/05/2008 from the old stables, arundel road poling arundel west sussex BN18 9QA (1 page)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Registered office changed on 09/05/2008 from the old stables, arundel road poling arundel west sussex BN18 9QA (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Return made up to 03/12/07; full list of members (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
8 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 May 2007	Return made up to 03/12/06; full list of members (3 pages)
24 May 2007	Return made up to 03/12/06; full list of members (3 pages)
6 February 2007	(6 pages)
6 February 2007	(6 pages)
8 December 2005	Return made up to 03/12/05; full list of members (3 pages)
8 December 2005	Return made up to 03/12/05; full list of members (3 pages)
19 July 2005	(6 pages)
19 July 2005	(6 pages)
7 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 January 2005	Return made up to 21/12/04; full list of members (7 pages)
18 January 2005	Return made up to 21/12/04; full list of members (7 pages)
4 March 2004	Ad 23/12/03--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
4 March 2004	Ad 23/12/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
4 March 2004	Ad 23/12/03--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
4 March 2004	Ad 23/12/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (1 page)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New director appointed (1 page)
31 December 2003	New director appointed (1 page)
23 December 2003	Incorporation (15 pages)
23 December 2003	Incorporation (15 pages)

Selima Bureau Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies