BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03628517

Incorporation date

02/09/1998

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1998)

17/06/2013

Final Gazette dissolved via compulsory strike-off

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04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (8 pages)

11/06/2012

Auditor's resignation

View PDF (1 pages)

23/05/2012

Miscellaneous

View PDF (1 pages)

01/11/2011

Full accounts made up to 2011-01-02

View PDF (9 pages)

10/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (8 pages)

09/10/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-08-18

View PDF (2 pages)

06/10/2011

Appointment of Charles W Ergen as a director on 2011-05-27

View PDF (3 pages)

06/10/2011

Appointment of Robert Stanton Dodge as a director on 2011-05-27

View PDF (3 pages)

06/10/2011

Appointment of James Defranco Ii as a director on 2011-05-27

View PDF (3 pages)

20/07/2011

Termination of appointment of Eamonn Feeney as a director

View PDF (1 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

21/10/2010

Appointment of Mr Eamonn Feeney as a director

View PDF (2 pages)

12/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

12/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/09/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-08-18

View PDF (2 pages)

12/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Resolutions

View PDF (1 pages)

19/07/2010

Appointment of Mr Martin Higgins as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of Eamonn Feeney as a director

View PDF (1 pages)

25/05/2010

Director's details changed for Eamonn Feeney on 2010-04-23

View PDF (2 pages)

22/04/2010

Director's details changed for Julie Vanessa Kellett on 2010-04-23

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-01-04

View PDF (9 pages)

21/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

14/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

11/09/2008

Full accounts made up to 2008-01-06

View PDF (9 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/09/2007

Return made up to 18/08/07; full list of members

View PDF (7 pages)

21/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/09/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

07/09/2005

Director's particulars changed

View PDF (0 pages)

15/12/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/09/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

13/09/2004

Secretary's particulars changed

View PDF (0 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/09/2002

Return made up to 03/09/02; full list of members

View PDF (10 pages)

30/09/2002

Director resigned

View PDF (0 pages)

02/10/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

02/10/2001

Director's particulars changed

View PDF (0 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Location of register of members

View PDF (1 pages)

14/08/2001

Location of register of directors' interests

View PDF (1 pages)

05/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

07/09/2000

Secretary's particulars changed

View PDF (0 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

19/10/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

19/10/1999

Secretary resigned

View PDF (0 pages)

27/06/1999

Registered office changed on 28/06/99 from: 45 riverside way cowley uxbridge middlesex UB8 2YF

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

05/10/1998

Registered office changed on 06/10/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2011

Last change occurred

01/01/2011

Accounts

Full

Last made up date

01/01/2011

Next account date

01/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	03/09/1998 - 03/09/1998	374
HALLMARK REGISTRARS LIMITED	Nominee Director	03/09/1998 - 03/09/1998	812
Waddell, Deborah	Secretary	20/09/1999 - 26/09/2003	1
Kellett, Julie Vanessa	Director	16/01/2007 - Present	-
Jacobs, John Robert	Director	07/12/1998 - 16/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED

BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/09/1998 with the registered office located at Harefield Place, Uxbridge, Middlesex UB10 8AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED?

BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED is currently Dissolved. It was registered on 02/09/1998 and dissolved on 17/06/2013.

Where is BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED located?

BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED is registered at Harefield Place, Uxbridge, Middlesex UB10 8AQ.

What does BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED do?

BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.