Business Service Solutions Limited

Company Name	Business Service Solutions Limited
Company Status	Dissolved
Company Number	05162340
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	4 August 2009 (14 years, 9 months ago)

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

Director Name	Mr Steven Raymond Lynas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Riverdale Beal Goole North Humberside DN14 0SR

Director Name	Mr Charles Richard Sunter
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Oakleigh Avenue Clayton Bradford BD14 6QE

Secretary Name	Mr Charles Richard Sunter
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Oakleigh Avenue Clayton Bradford BD14 6QE

Secretary Name	Ruth Kippax
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 June 2008)
Role	Recruitment Consultant
Correspondence Address	7 Oakleigh Cawthorne Barnsley South Yorkshire S75 4EU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(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	24 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Unit 10 Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
30 March 2009	Application for striking-off (1 page)
30 October 2008	Return made up to 24/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2007	Accounts made up to 31 December 2006 (12 pages)
19 October 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Registered office changed on 24/08/07 from: twismo house, lund street bingley west yorkshire BD16 4JN (1 page)
11 August 2007	Return made up to 24/06/07; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 July 2006	Return made up to 24/06/06; full list of members (7 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Full accounts made up to 31 December 2004 (9 pages)
8 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New secretary appointed;new director appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	Secretary resigned (1 page)

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