CBF (1993) LTD.

Overview

Company Name	CBF (1993) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02844432
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1993
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBF (1993) LTD.?

(9305) /

Where is CBF (1993) LTD. located?

Registered Office Address	19-20 Hatton Place EC1N 8RU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CBF (1993) LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for CBF (1993) LTD.?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2012

Application to strike the company off the register

5 pages

DS01

Dec 07, 2011

Full accounts made up to Aug 31, 2011

9 pages

Aug 24, 2011

Annual return made up to Aug 12, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2011	Statement of capital on Aug 24, 2011 Capital: GBP 2	SH01

Jan 18, 2011

Full accounts made up to Aug 31, 2010

9 pages

Aug 16, 2010

Annual return made up to Aug 12, 2010 with full list of shareholders

6 pages

AR01

Jan 22, 2010

Full accounts made up to Aug 31, 2009

10 pages

Aug 24, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Jan 30, 2009

Full accounts made up to Aug 31, 2008

10 pages

Jan 21, 2009

legacy

1 pages

287

Sep 01, 2008

legacy

5 pages

363a

Sep 01, 2008

legacy

1 pages

288c

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Feb 11, 2008

Full accounts made up to Aug 31, 2007

10 pages

Aug 23, 2007

legacy

3 pages

363a

Jul 21, 2007

legacy

2 pages

288a

Mar 21, 2007

Full accounts made up to Aug 31, 2006

9 pages

Mar 05, 2007

legacy

1 pages

288b

Sep 26, 2006

legacy

2 pages

288a

Sep 07, 2006

legacy

3 pages

363a

Sep 07, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of CBF (1993) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Feb 08, 2006		Secretary	40 Princes Gardens W3 0LG West Acton London		British		8502110004
DAVIS, Patrick Walter Goodwin St. Peters Barns St Peter Church Lane WR9 7AN Droitwich Spa Worcestershire	Aug 12, 2008		Director	St. Peters Barns St Peter Church Lane WR9 7AN Droitwich Spa Worcestershire	United Kingdom	British	1947-4	88190610001
GRUNDY, Robert Henry 454 Lickey Road Rednal B45 8UU Birmingham West Midlands	May 15, 2007		Director	454 Lickey Road Rednal B45 8UU Birmingham West Midlands	England	British	1954-9	117579880001
WALKER, Graham 56 Lang Road Bishopthorpe YO23 2QL York North Yorkshire	Aug 15, 2006		Director	56 Lang Road Bishopthorpe YO23 2QL York North Yorkshire	England	British	1961-9	104504630001
CARTER, Malcolm The Firs Fairways Beacon Hill GU26 6PJ Hindhead Surrey	Jun 09, 2005	Feb 08, 2006	Secretary	The Firs Fairways Beacon Hill GU26 6PJ Hindhead Surrey		British		78025030001
GRIFFITHS, Linda Yvonne 15 Biggin Way SE19 3XE London	Aug 12, 1993	Jun 09, 2005	Secretary	15 Biggin Way SE19 3XE London		British		35777920003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 1993	Aug 12, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Peter Guy Hill House Farm Hill Lane, Elmley Castle WR10 3HU Pershore Worcestershire	Jul 06, 1995	Feb 10, 2009	Director	Hill House Farm Hill Lane, Elmley Castle WR10 3HU Pershore Worcestershire		British	1940-12	41887140003
CARTER, Malcolm The Firs Fairways Beacon Hill GU26 6PJ Hindhead Surrey	Feb 11, 2004	Aug 19, 2008	Director	The Firs Fairways Beacon Hill GU26 6PJ Hindhead Surrey	England	British	1946-8	78025030001
CASHIN, Lionel Morrow 1 Chatsworth Close CM23 4PP Bishops Stortford Hertfordshire	Jun 21, 1995	Feb 11, 2004	Director	1 Chatsworth Close CM23 4PP Bishops Stortford Hertfordshire		British	1943-7	66527530001
LEWIS, John Graham 10 Heron Close TN22 5QF Uckfield East Sussex	Feb 11, 2004	Feb 10, 2009	Director	10 Heron Close TN22 5QF Uckfield East Sussex	England	British	1957-6	96172290001
LYON, Nicolena Ella Knightlands North Benfleet Hall Road SS12 9JR Wickford Essex	Sep 29, 1994	Mar 05, 2007	Director	Knightlands North Benfleet Hall Road SS12 9JR Wickford Essex	England	British	1961-3	99596450001
PATTERSON, Derek James 8 Arnett Close WD3 4DB Rickmansworth Hertfordshire	Aug 12, 1993	Jun 26, 2006	Director	8 Arnett Close WD3 4DB Rickmansworth Hertfordshire		British	1927-12	7312780001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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