Company NameBb (International Futures) Limited
Company StatusDissolved
Company Number01651255
CategoryPrivate Limited Company
Incorporation Date14 July 1982 (37 years, 5 months ago)
Dissolution Date11 August 2015 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2011(29 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 11 August 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(29 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 11 August 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(30 years after company formation)
Appointment Duration3 years (closed 11 August 2015)
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameRachel Elizabeth Butlin
NationalityBritish
StatusResigned
Appointed15 March 1993(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 December 1994)
RoleChartered Secretary
Correspondence Address44 Stopher House
Webber Street
London
SE1 0SE
Director NamePatrick Anthony Gonsalves
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(10 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 November 1997)
RoleChartered Secretary
Correspondence Address8 Stanbrook Way
Yielden
Bedford
Bedfordshire
MK44 1AX
Director NameMr Peter James Scott Hammonds
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(10 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 1994)
RoleChartered Secretary
Correspondence AddressMannin Veen
Roundwood Avenue Shenfield
Brentwood
Essex
CM13 2NG
Secretary NameKalpna Shah
NationalityBritish
StatusResigned
Appointed15 March 1993(10 years, 8 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 05 April 1993)
RoleCompany Director
Correspondence Address18 Vicarage Road
Watford
Hertfordshire
WD18 0EH
Secretary NameRachel Elizabeth Butlin
NationalityBritish
StatusResigned
Appointed28 June 1993(10 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 1994)
RoleSecretary
Correspondence Address44 Stopher House
Webber Street
London
SE1 0SE
Director NameJane Earl
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(11 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 May 1995)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr Graham Staples
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 November 1997)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence AddressWinterfold Tangley Road
Hatherden
Hampshire
SP11 0HS
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed10 January 1995(12 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(12 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1998)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Secretary NameMark Heddle Ashworth
NationalityBritish
StatusResigned
Appointed01 May 1995(12 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 August 1995)
RoleLegal Adviser
Correspondence Address8 Oakwood Avenue
Southgate
London
N14 6QL
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed25 August 1995(13 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed24 February 1997(14 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameDavid John Hofmann
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(15 years, 4 months after company formation)
Appointment Duration3 years (resigned 05 December 2000)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(17 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 December 2000)
RoleChartered Secretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(18 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(18 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameCarolyn Smith
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(18 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleBank Official
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(18 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(18 years, 8 months after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(21 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(21 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(21 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(23 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(25 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 October 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(25 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 October 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(26 years after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
NationalityBritish
StatusResigned
Appointed05 February 2010(27 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 August 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2010(28 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2010(28 years, 3 months after company formation)
Appointment Duration10 months (resigned 22 August 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed22 August 2011(29 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015Application to strike the company off the register (3 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
10 November 2014Statement by Directors (1 page)
10 November 2014Statement of capital on 10 November 2014
  • GBP 2
(4 pages)
10 November 2014Solvency Statement dated 03/11/14 (1 page)
10 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 125,000
(5 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 125,000
(5 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
1 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012Termination of appointment of James Jackson as a director (1 page)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 November 2011Director's details changed for Andrew James Nicholson on 24 November 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
22 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 October 2010Termination of appointment of Gary Stewart as a director (1 page)
22 October 2010Appointment of James Anthony Anthony Jackson as a director (2 pages)
22 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
28 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010Director's details changed for Neil Clark Mac Arthur on 16 February 2010 (3 pages)
17 March 2010Appointment of Barbara Charlotte Wallace as a secretary (3 pages)
8 March 2010Termination of appointment of Robyn Beresford as a secretary (2 pages)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
23 December 2009Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 (1 page)
23 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
23 December 2009Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 (1 page)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 December 2008Return made up to 01/12/08; full list of members (6 pages)
19 August 2008Secretary appointed robyn fay beresford (1 page)
19 August 2008Appointment terminated secretary marcos castro (1 page)
6 August 2008Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 March 2008Director appointed gary robert mcneilly stewart (2 pages)
10 March 2008Director appointed neil clark mac arthur (2 pages)
10 March 2008Appointment terminated director richard hopkins (1 page)
10 March 2008Appointment terminated director angela cunningham (1 page)
2 January 2008Return made up to 01/12/07; full list of members (5 pages)
2 January 2008Location of register of members (1 page)
8 August 2007Registered office changed on 08/08/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007Secretary's particulars changed (1 page)
12 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007Director's particulars changed (1 page)
21 December 2006Return made up to 01/12/06; full list of members (5 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 July 2006Secretary's particulars changed (1 page)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
28 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
14 April 2001Secretary resigned;director resigned (1 page)
12 April 2001New secretary appointed (2 pages)
21 March 2001Return made up to 15/03/01; full list of members (6 pages)
1 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
19 July 2000Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
18 July 2000Location of register of members (1 page)
6 June 2000Director resigned (1 page)
5 June 2000New director appointed (2 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000Return made up to 15/03/00; full list of members (5 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 March 1999Return made up to 15/03/99; full list of members (5 pages)
20 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 March 1998Return made up to 15/03/98; full list of members (5 pages)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997New director appointed (2 pages)
6 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 March 1997Director's particulars changed (1 page)
19 March 1997Return made up to 15/03/97; full list of members (6 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
11 March 1997Location of register of members (1 page)
29 November 1996Director's particulars changed (1 page)
2 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 June 1996Director's particulars changed (1 page)
22 March 1996Return made up to 15/03/96; full list of members (7 pages)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 September 1995Secretary resigned;new secretary appointed (4 pages)
4 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 April 1995Director's particulars changed (6 pages)
16 March 1995Return made up to 15/03/95; full list of members (14 pages)
11 April 1994Return made up to 15/03/94; full list of members (7 pages)
24 March 1993Return made up to 15/03/93; full list of members (9 pages)
2 April 1992Return made up to 15/03/92; full list of members (7 pages)
9 March 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
16 February 1991Accounts for a dormant company made up to 31 December 1990 (5 pages)
13 June 1988Return made up to 31/12/87; full list of members (6 pages)
8 April 1988Full accounts made up to 31 December 1987 (5 pages)
10 June 1987Accounts made up to 25 April 1986 (4 pages)
28 May 1987Return made up to 31/12/86; full list of members (4 pages)
1 October 1985Accounts made up to 26 April 1985 (5 pages)
21 March 1985Accounts made up to 27 April 1984 (7 pages)
4 October 1983Accounts made up to 6 May 1983 (6 pages)
4 October 1983Accounts made up to 6 May 1983 (6 pages)