CTBF Trading Limited

Company Name	CTBF Trading Limited
Company Status	Dissolved
Company Number	02724838
Category	Private Limited Company
Incorporation Date	22 June 1992(31 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 3 months ago)
Previous Names	Nonnulla Limited and CTBF Enterprises Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1998(6 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Ian Lewis
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(8 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 03 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Stanley Fishman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2004(12 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mr Peter Meunier
Status	Closed
Appointed	15 June 2011(18 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Sir Paul Leonard Fox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 1998)
Role	Company Director
Correspondence Address	20 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	Mr George James Helyer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 14 July 2010)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Peter Jocelyn Carne Ratcliffe
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Executive Director
Correspondence Address	Wayside Borrow Hill Chobham Surrey GU24 8QZ

Director Name	Mr Frederick Peter Turner
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 25 June 2004)
Role	Retired
Correspondence Address	21 Brackendale Gardens Upminster Essex RM14 3XB

Secretary Name	Robert Edward Joseph Stanesby
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	29 Malvern Road Hockley Essex SS5 5HZ

Secretary Name	Mr Nicholas Derek Wheeler
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	217 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EG

Director Name	Stuart Don Hunsley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2000)
Role	Executive Director
Correspondence Address	8 Tower Rise Richmond Surrey TW9 2TS

Director Name	Mr Peter Geoffrey Hore
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(8 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The White House Iping Road Milland Liphook GU30 7NA

Secretary Name	Mrs Diana Henrietta Irene Mead
Nationality	British
Status	Resigned
Appointed	29 October 2004(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2012)
Role	Chief Executive Ctbf
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Contact

Website	ctbf.co.uk
Email address	[email protected]
Telephone	020 74376567
Telephone region	London

Location

Registered Address	22 Golden Square London W1F 9AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of Cinema & Television Benevolent Fund 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
13 October 2014	Application to strike the company off the register (3 pages)
30 July 2014	Full accounts made up to 31 March 2014 (10 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
12 September 2013	Section 519 (2 pages)
2 September 2013	Auditor's resignation (3 pages)
19 August 2013	Auditor's resignation (3 pages)
12 July 2013	Full accounts made up to 31 March 2013 (12 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Change of name notice (2 pages)
2 April 2013	Company name changed ctbf enterprises LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-20 (3 pages)
17 July 2012	Full accounts made up to 31 March 2012 (12 pages)
9 July 2012	Termination of appointment of Antony Brian Robertson as a director on 30 June 2012 (1 page)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
25 July 2011	Full accounts made up to 31 March 2011 (12 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Diana Mead as a secretary (1 page)
15 June 2011	Appointment of Mr Peter Meunier as a secretary (1 page)
5 August 2010	Full accounts made up to 31 March 2010 (12 pages)
16 July 2010	Termination of appointment of George Helyer as a director (1 page)
7 July 2010	Director's details changed for Stanley Fishman on 21 June 2010 (2 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mr Ian Lewis on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr George James Helyer on 21 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mrs Diana Henrietta Irene Mead on 21 June 2010 (1 page)
7 July 2010	Director's details changed for Mr David Slesser Mccall on 21 June 2010 (2 pages)
23 November 2009	Termination of appointment of Peter Hore as a director (1 page)
23 October 2009	Appointment of Mr Antony Brian Robertson as a director (2 pages)
20 September 2009	Full accounts made up to 31 March 2009 (12 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 March 2008 (12 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 31 March 2007 (12 pages)
9 July 2007	Return made up to 22/06/07; full list of members (3 pages)
9 July 2007	Secretary's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 March 2006 (12 pages)
7 July 2006	Return made up to 22/06/06; full list of members (3 pages)
3 August 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
23 July 2005	Full accounts made up to 31 March 2005 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	New director appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
23 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2004	Full accounts made up to 31 March 2003 (10 pages)
28 June 2003	Return made up to 22/06/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
17 August 2002	Auditor's resignation (3 pages)
1 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
27 November 2000	Full accounts made up to 31 March 2000 (11 pages)
21 July 2000	Return made up to 22/06/00; full list of members (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 September 1998	Full accounts made up to 31 March 1998 (10 pages)
17 September 1998	New director appointed (4 pages)
17 September 1998	Director resigned (1 page)
28 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 1998	Secretary resigned (1 page)
5 December 1997	Full accounts made up to 31 January 1997 (10 pages)
5 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
26 August 1997	Return made up to 22/06/97; no change of members (6 pages)
26 August 1997	New secretary appointed (2 pages)
14 January 1997	Full accounts made up to 31 January 1996 (10 pages)
5 March 1996	Director resigned;new director appointed (2 pages)
17 November 1995	Full accounts made up to 31 January 1995 (9 pages)
20 July 1995	Return made up to 22/06/95; no change of members (5 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1992	Incorporation (18 pages)

CTBF Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London