CBF Media Limited

Company Name	CBF Media Limited
Company Status	Dissolved
Company Number	01982401
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Component Broadcast Facilities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Andrew Scivill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(16 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Mr John Murphy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Laverdene Avenue Totley Sheffield S17 4HF

Secretary Name	Mr Paul Andrew Scivill
Nationality	British
Status	Closed
Appointed	27 July 2004(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Michael John Bryden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	17 Larchwood Woodlands Drive Rawdon Leeds Yorkshire LS19 6JZ

Director Name	Duncan Jonathan Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	4 Ebor Gardens Mirfield West Yorkshire WF14 9BU

Director Name	Anthony Miles Mount
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Fairfield High Birstwith Harrogate Yorkshire HG3 2JG

Secretary Name	Michael John Bryden
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	17 Larchwood Woodlands Drive Rawdon Leeds Yorkshire LS19 6JZ

Director Name	Graham Anthony King
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	23 Rosamond Close Sheffield South Yorkshire S17 4LU

Secretary Name	Graham Anthony King
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	23 Rosamond Close Sheffield South Yorkshire S17 4LU

Location

Registered Address	The Riverside Furnival Road Sheffield South Yorkshire S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
21 July 2010	Application to strike the company off the register (3 pages)
21 July 2010	Application to strike the company off the register (3 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 175,000 (5 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 175,000 (5 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 175,000 (5 pages)
7 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
23 July 2009	Return made up to 05/06/09; full list of members (3 pages)
23 July 2009	Return made up to 05/06/09; full list of members (3 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
15 January 2009	Return made up to 05/06/08; full list of members (3 pages)
15 January 2009	Return made up to 05/06/08; full list of members (3 pages)
6 January 2009	Return made up to 05/06/07; full list of members (3 pages)
6 January 2009	Return made up to 05/06/07; full list of members (3 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
17 August 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
17 August 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
29 June 2006	Return made up to 05/06/06; full list of members (2 pages)
29 June 2006	Return made up to 05/06/06; full list of members (2 pages)
6 June 2006	Return made up to 05/06/05; full list of members (2 pages)
6 June 2006	Return made up to 05/06/05; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
26 May 2006	Return made up to 05/06/04; full list of members (2 pages)
26 May 2006	Location of register of members (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Return made up to 05/06/04; full list of members (2 pages)
4 April 2006	Ad 21/06/05--------- Â£ si 150000@1=150000 Â£ ic 25000/175000 (2 pages)
4 April 2006	Ad 21/06/05--------- Â£ si 150000@1=150000 Â£ ic 25000/175000 (2 pages)
4 April 2006	Â£ ic 175000/25000 21/06/05 Â£ sr 150000@1=150000 (1 page)
4 April 2006	Â£ ic 175000/25000 21/06/05 Â£ sr 150000@1=150000 (1 page)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Nc inc already adjusted 21/06/05 (1 page)
10 October 2005	Nc inc already adjusted 21/06/05 (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
5 April 2004	Accounting reference date shortened from 29/11/03 to 31/07/03 (1 page)
5 April 2004	Accounting reference date shortened from 29/11/03 to 31/07/03 (1 page)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
16 October 2003	Full accounts made up to 29 November 2002 (14 pages)
16 October 2003	Full accounts made up to 29 November 2002 (14 pages)
4 September 2003	Return made up to 05/06/03; full list of members (7 pages)
4 September 2003	Return made up to 05/06/03; full list of members (7 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Accounting reference date shortened from 31/12/02 to 29/11/02 (1 page)
1 April 2003	Accounting reference date shortened from 31/12/02 to 29/11/02 (1 page)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: 6 springwell court holbeck lane leeds yorkshire LS12 1AL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 6 springwell court holbeck lane leeds yorkshire LS12 1AL (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 June 2002	Return made up to 05/06/02; no change of members (5 pages)
12 June 2002	Return made up to 05/06/02; no change of members (5 pages)
13 June 2001	Return made up to 05/06/01; full list of members (5 pages)
13 June 2001	Return made up to 05/06/01; full list of members (5 pages)
29 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
12 August 2000	Company name changed component broadcast facilities l imited\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed component broadcast facilities l imited\certificate issued on 14/08/00 (2 pages)
13 June 2000	Return made up to 05/06/00; no change of members (5 pages)
13 June 2000	Return made up to 05/06/00; no change of members (5 pages)
16 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
16 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
16 June 1999	Return made up to 05/06/99; no change of members (5 pages)
16 June 1999	Return made up to 05/06/99; no change of members (5 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 June 1998	Return made up to 05/06/98; full list of members (6 pages)
15 June 1998	Return made up to 05/06/98; full list of members (6 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
10 June 1997	Return made up to 05/06/97; no change of members (5 pages)
10 June 1997	Return made up to 05/06/97; no change of members (5 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
12 June 1996	Return made up to 05/06/96; no change of members (5 pages)
12 June 1996	Return made up to 05/06/96; no change of members (5 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 June 1996	Director's particulars changed (1 page)
15 August 1995	Full accounts made up to 31 January 1995 (14 pages)
15 August 1995	Full accounts made up to 31 January 1995 (14 pages)
16 June 1995	Return made up to 05/06/95; full list of members (12 pages)
16 June 1995	Return made up to 05/06/95; full list of members (6 pages)
6 June 1995	Ad 31/01/94--------- Â£ si 150000@1 (2 pages)
6 June 1995	Ad 31/01/94--------- Â£ si 150000@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 January 1986	Incorporation (13 pages)
27 January 1986	Incorporation (13 pages)

CBF Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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