Company NameBlockbuster Entertainment Limited
Company StatusDissolved
Company Number02111417
CategoryPrivate Limited Company
Incorporation Date17 March 1987(34 years, 10 months ago)
Dissolution Date12 June 2019 (2 years, 7 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Gerard Butler
Date of BirthMarch 1957 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed15 November 2006(19 years, 8 months after company formation)
Appointment Duration12 years, 7 months (closed 12 June 2019)
RoleChief Operating Officer
Country of ResidenceIreland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed12 June 1992(5 years, 2 months after company formation)
Appointment Duration27 years (closed 12 June 2019)
Correspondence AddressMitre House 160
Aldersgate Street
London
EC1A 4DD
Director NameBrenda Windsor Johnston
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration1 month (resigned 08 June 1992)
RoleDivisional Director
Correspondence Address36 Valley View
Clovenfords
Galashiels
Selkirkshire
TD1 3NG
Scotland
Director NameEdward Adams Kerr
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 14 September 1992)
RoleCompany Director
Correspondence Address26 Welby Crescent
Winnersh
Wokingham
Berkshire
RG11 5SW
Director NameMr Peter Ian Anderson Murray
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration3 weeks, 4 days (resigned 01 June 1992)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheelwrights Cottage
Berry Lane, Wootton
Northampton
Northamptonshire
NN4 6JX
Director NameRichard Graham Prime
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 14 September 1992)
RoleFinancial Director
Correspondence Address24 Birkett Way
Chalfont St Giles
Buckinghamshire
HP8 4BJ
Director NameRichard Graham Prime
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 14 September 1992)
RoleFinancial Director
Correspondence Address24 Birkett Way
Chalfont St Giles
Buckinghamshire
HP8 4BJ
Director NameNigel John Ward
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration3 weeks, 4 days (resigned 01 June 1992)
RoleCompany Director
Correspondence AddressBruach, Spittal
Carnwath
Lanarkshire
ML11 8LY
Scotland
Secretary NameRobin Edward Sims
NationalityBritish
StatusResigned
Appointed07 May 1992(5 years, 1 month after company formation)
Appointment Duration1 month (resigned 12 June 1992)
RoleCompany Director
Correspondence Address57 Kings Road
Walton On Thames
Surrey
KT12 2RB
Director NameJoseph Richard Baczko
Date of BirthJune 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration7 months (resigned 01 January 1993)
RolePresident & Chief Operating Officer Blockbuster
Correspondence Address144 Alexander Palm Road
Boca Raton
Florida
Foreign
Director NameSteven Richard Berrard
Date of BirthJuly 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 March 1996)
RoleVice-Chairman & Chief Financial Officerblockbuste
Correspondence Address508 Bontana Avenue
Fort Lauderdale Florida 33301
Usa
Director NameGerald Richard Geddis
Date of BirthMay 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 April 1994)
RoleVice-President-Operations
Correspondence Address45 Riverside Way
Uxbridge
Middlesex
UB8 2YF
Director NameTerence John Norris
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 September 1992)
RoleM D Cityvision Plc
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Dukes Covert
Bagshot
Surrey
GU19 5HU
Director NameBeverley Ripley
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 August 1992)
RoleChairman-Cityvision Plc
Correspondence AddressBlackmoor Farm
Ockham Lane
Chobham
Surrey
KT11 4LZ
Director NameThomas William Hawkins
Date of BirthApril 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1992(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 1996)
RoleAssociate General Counsel & Secretary
Correspondence Address621 Solar Isle Drive
Fort Lauderdale
Florida 33301
United States
Director NameNigel Travis
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(7 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 May 2002)
RolePresident Worldwide Retail Ope
Correspondence Address5109 Heather Court
Flower Mound
Texas
75028
Director NameNicholas Paul Shepherd
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(9 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 July 1999)
RoleManaging Director
Correspondence Address10 Spring Lane
Clifton Reynes
Olney
Buckinghamshire
MK46 5DS
Director NameMr Christopher John Wyatt
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(9 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 15 November 2006)
RoleSvp International Europe
Country of ResidenceEngland
Correspondence AddressLantern Cottage
Fairoak Lane, Oxshott
Leatherhead
Surrey
KT22 0TH
Secretary NameKaren Edwards
NationalityBritish
StatusResigned
Appointed06 August 1996(9 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 1998)
RoleCompany Director
Correspondence Address5 Woodfield Park
Amersham
Buckinghamshire
HP6 5QQ
Secretary NameJacqueline Frances Moreton
NationalityBritish
StatusResigned
Appointed20 July 1998(11 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 May 1999)
RoleCompany Director
Correspondence Address6b Lonsdale Place
Islington
London
N1 1EL
Director NameAlexander James Ewart Sparks
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(11 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 July 2006)
RoleManaging Director
Correspondence Address42 Bute Gardens
London
W6 7DS
Secretary NameDeborah Waddell
NationalityBritish
StatusResigned
Appointed26 April 1999(12 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address38 Haslemere Avenue
London
W13 9UJ
Director NameVernon Salt
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 2000)
RoleSvp Marketing Product & Brand
Correspondence AddressOaklands
Queens Road
Walton On Thames
Surrey
KT12 5LL
Director NameMr Eamonn Feeney
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(15 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 07 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address155 Heath End Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9ES
Director NameMr Eamonn Feeney
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(15 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 07 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address155 Heath End Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9ES
Secretary NameMr Phillip Mark Elliott
NationalityBritish
StatusResigned
Appointed26 September 2003(16 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Stowe Crescent
Ruislip
Middlesex
HA4 7SR
Director NameMr Martin Higgins
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed08 August 2006(19 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 June 2013)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameNicholas Paul Shepherd
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(19 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 September 2007)
RoleVp & Pres - Blockbuster North
Correspondence AddressFairview
460 Oakwood Trail
Fairview 75069 - 8723
Texas
United States
Director NameJames William Whatley
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed25 June 2008(21 years, 3 months after company formation)
Appointment Duration11 months (resigned 26 May 2009)
RoleExecutive Blockbuter Inc
Correspondence Address6646 E Lovers Lane
Apt 1604
Dallas
Texas Tx 75214
Director NameThomas Erik Kurrikoff
Date of BirthOctober 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2010(23 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 April 2011)
RoleSvp International Operations & Financial Planning
Country of ResidenceUnited States
Correspondence AddressHarefield Place
The Drive
Uxbridge
Middlesex
UB10 8AQ
Director NameThomas Erik Kurrikoff
Date of BirthOctober 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2010(23 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 April 2011)
RoleSvp International Operations & Financial Planning
Country of ResidenceUnited States
Correspondence AddressHarefield Place
The Drive
Uxbridge
Middlesex
UB10 8AQ
Director NameJames Defranco Ii
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 2011(24 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 June 2013)
RoleExecutive Vp Dish Network Corporation
Country of ResidenceUnited States
Correspondence Address9601 S.Meridian Blvd.
Englewood
Colorado 80112
United States
Director NameRobert Stanton Dodge
Date of BirthDecember 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 2011(24 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 June 2013)
RoleExecutive Vp General Counsel & Secretary
Country of ResidenceUnited States
Correspondence Address9601 S.Meridian Blvd.
Englewood
Colorado 80112
United States
Director NameCharles W. Ergen
Date of BirthMarch 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 2011(24 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 June 2013)
RoleChairman Of The Board Of Directors
Country of ResidenceUnited States
Correspondence Address9601 S.Meridian Blvd.
Englewood
Colorado 80112
United States

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2011
Turnover£230,588,000
Gross Profit£108,290,000
Net Worth£55,813,000
Cash£21,018,000
Current Liabilities£42,758,000

Accounts

Latest Accounts2 January 2011 (11 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 June 2019Final Gazette dissolved following liquidation (1 page)
19 March 2019S1096 Court Order to Rectify (7 pages)
12 March 2019Return of final meeting in a creditors' voluntary winding up (19 pages)
13 July 2018Removal of liquidator by court order (6 pages)
12 July 2018Appointment of a voluntary liquidator (8 pages)
13 March 2017Liquidators' statement of receipts and payments to 12 January 2017 (16 pages)
13 March 2017Liquidators' statement of receipts and payments to 12 January 2017 (16 pages)
24 February 2016Liquidators statement of receipts and payments to 12 January 2016 (17 pages)
24 February 2016Liquidators' statement of receipts and payments to 12 January 2016 (17 pages)
24 February 2016Liquidators' statement of receipts and payments to 12 January 2016 (17 pages)
13 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2015Liquidators statement of receipts and payments to 12 January 2015 (21 pages)
17 March 2015Liquidators' statement of receipts and payments to 12 January 2015 (21 pages)
17 March 2015Liquidators' statement of receipts and payments to 12 January 2015 (21 pages)
12 August 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 August 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
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24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 February 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 February 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 February 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 February 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 February 2014Administrator's progress report to 13 January 2014 (34 pages)
4 February 2014Administrator's progress report to 13 January 2014 (34 pages)
21 January 2014Appointment of a voluntary liquidator (1 page)
21 January 2014Appointment of a voluntary liquidator (1 page)
13 January 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 January 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 August 2013Administrator's progress report to 15 July 2013 (36 pages)
20 August 2013Administrator's progress report to 15 July 2013 (36 pages)
18 July 2013Termination of appointment of Charles Ergen as a director (2 pages)
18 July 2013Termination of appointment of Robert Dodge as a director (2 pages)
18 July 2013Termination of appointment of James Defranco Ii as a director (2 pages)
18 July 2013Termination of appointment of Charles Ergen as a director (2 pages)
18 July 2013Termination of appointment of Robert Dodge as a director (2 pages)
18 July 2013Termination of appointment of James Defranco Ii as a director (2 pages)
27 June 2013Termination of appointment of Martin Higgins as a director (2 pages)
27 June 2013Termination of appointment of Martin Higgins as a director (2 pages)
8 April 2013Result of meeting of creditors (1 page)
8 April 2013Result of meeting of creditors (1 page)
5 April 2013Statement of affairs with form 2.14B/2.15B (10 pages)
5 April 2013Statement of affairs with form 2.14B/2.15B (10 pages)
13 March 2013Statement of administrator's proposal (84 pages)
13 March 2013Statement of administrator's proposal (84 pages)
29 January 2013Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 29 January 2013 (2 pages)
29 January 2013Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 29 January 2013 (2 pages)
24 January 2013Appointment of an administrator (1 page)
24 January 2013Appointment of an administrator (1 page)
11 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 November 2012Particulars of a mortgage or charge / charge no: 12 (13 pages)
2 November 2012Particulars of a mortgage or charge / charge no: 12 (13 pages)
12 June 2012Auditor's resignation (2 pages)
12 June 2012Auditor's resignation (2 pages)
24 May 2012Section 519 (1 page)
24 May 2012Section 519 (1 page)
11 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 43,115,288
(8 pages)
11 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 43,115,288
(8 pages)
12 October 2011Full accounts made up to 2 January 2011 (139 pages)
12 October 2011Full accounts made up to 2 January 2011 (139 pages)
12 October 2011Full accounts made up to 2 January 2011 (139 pages)
7 October 2011Appointment of Charles W Ergen as a director (3 pages)
7 October 2011Appointment of Robert Stanton Dodge as a director (3 pages)
7 October 2011Appointment of James Defranco Ii as a director (3 pages)
7 October 2011Appointment of Charles W Ergen as a director (3 pages)
7 October 2011Appointment of Robert Stanton Dodge as a director (3 pages)
7 October 2011Appointment of James Defranco Ii as a director (3 pages)
21 July 2011Termination of appointment of Eamonn Feeney as a director (1 page)
21 July 2011Termination of appointment of Eamonn Feeney as a director (1 page)
10 May 2011Termination of appointment of Thomas Kurrikoff as a director (1 page)
10 May 2011Termination of appointment of Thomas Kurrikoff as a director (1 page)
18 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
18 April 2011Director's details changed for Thomas Erik Kurrikoff on 10 April 2011 (2 pages)
18 April 2011Director's details changed for Mr Eamonn Feeney on 10 April 2011 (2 pages)
18 April 2011Secretary's details changed for Mitre Secretaries Limited on 10 April 2011 (2 pages)
18 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
18 April 2011Director's details changed for Thomas Erik Kurrikoff on 10 April 2011 (2 pages)
18 April 2011Director's details changed for Mr Eamonn Feeney on 10 April 2011 (2 pages)
18 April 2011Secretary's details changed for Mitre Secretaries Limited on 10 April 2011 (2 pages)
15 April 2011Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page)
15 April 2011Director's details changed for Gerard Butler on 10 April 2011 (2 pages)
15 April 2011Director's details changed for Mr Martin Higgins on 10 April 2011 (2 pages)
15 April 2011Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page)
15 April 2011Director's details changed for Gerard Butler on 10 April 2011 (2 pages)
15 April 2011Director's details changed for Mr Martin Higgins on 10 April 2011 (2 pages)
14 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2010Full accounts made up to 3 January 2010 (19 pages)
5 October 2010Full accounts made up to 3 January 2010 (19 pages)
5 October 2010Full accounts made up to 3 January 2010 (19 pages)
29 September 2010Appointment of Mr Eamonn Feeney as a director (2 pages)
29 September 2010Appointment of Mr Eamonn Feeney as a director (2 pages)
21 June 2010Termination of appointment of Eamonn Feeney as a director (1 page)
21 June 2010Termination of appointment of Eamonn Feeney as a director (1 page)
13 May 2010Particulars of a mortgage or charge / charge no: 11 (7 pages)
13 May 2010Particulars of a mortgage or charge / charge no: 11 (7 pages)
22 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Director's details changed for Gerard Butler on 10 April 2010 (2 pages)
22 April 2010Register inspection address has been changed (1 page)
22 April 2010Secretary's details changed for Mitre Secretaries Limited on 10 April 2010 (2 pages)
22 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Director's details changed for Gerard Butler on 10 April 2010 (2 pages)
22 April 2010Secretary's details changed for Mitre Secretaries Limited on 10 April 2010 (2 pages)
22 April 2010Register inspection address has been changed (1 page)
18 March 2010Appointment of Thomas Erik Kurrikoff as a director (2 pages)
18 March 2010Appointment of Thomas Erik Kurrikoff as a director (2 pages)
27 October 2009Full accounts made up to 4 January 2009 (19 pages)
27 October 2009Full accounts made up to 4 January 2009 (19 pages)
27 October 2009Full accounts made up to 4 January 2009 (19 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 July 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 July 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 June 2009Appointment terminated director james whatley (1 page)
18 June 2009Appointment terminated director james whatley (1 page)
14 May 2009Return made up to 10/04/09; full list of members (8 pages)
14 May 2009Return made up to 10/04/09; full list of members (8 pages)
12 September 2008Full accounts made up to 6 January 2008 (18 pages)
12 September 2008Full accounts made up to 6 January 2008 (18 pages)
12 September 2008Full accounts made up to 6 January 2008 (18 pages)
4 July 2008Appointment terminated director thomas kurrikoff (1 page)
4 July 2008Director appointed james william whatley (2 pages)
4 July 2008Appointment terminated director thomas kurrikoff (1 page)
4 July 2008Director appointed james william whatley (2 pages)
16 April 2008Return made up to 10/04/08; full list of members (4 pages)
16 April 2008Return made up to 10/04/08; full list of members (4 pages)
22 December 2007Full accounts made up to 31 December 2006 (18 pages)
22 December 2007Full accounts made up to 31 December 2006 (18 pages)
5 October 2007Director resigned (1 page)
5 October 2007Director resigned (1 page)
29 May 2007Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 May 2007Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 January 2007Full accounts made up to 31 December 2005 (18 pages)
2 January 2007Full accounts made up to 31 December 2005 (18 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
25 April 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 April 2006Director's particulars changed (1 page)
21 April 2006Director's particulars changed (1 page)
2 December 2005Full accounts made up to 31 December 2004 (18 pages)
2 December 2005Full accounts made up to 31 December 2004 (18 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005Return made up to 20/04/05; full list of members (8 pages)
8 June 2005Return made up to 20/04/05; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
28 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2004Full accounts made up to 31 December 2002 (18 pages)
4 February 2004Full accounts made up to 31 December 2002 (18 pages)
13 November 2003Secretary resigned (1 page)
13 November 2003New secretary appointed (2 pages)
13 November 2003Secretary resigned (1 page)
13 November 2003New secretary appointed (2 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 June 2003Return made up to 07/05/03; full list of members (8 pages)
3 June 2003Return made up to 07/05/03; full list of members (8 pages)
8 March 2003Auditor's resignation (1 page)
8 March 2003Auditor's resignation (1 page)
16 January 2003Memorandum and Articles of Association (12 pages)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2003Memorandum and Articles of Association (12 pages)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2002Certificate of reduction of issued capital (1 page)
20 December 2002Reduction of iss capital and minute (oc) £ ic 101023288/ 43115288 (3 pages)
20 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 December 2002Certificate of reduction of issued capital (1 page)
20 December 2002Reduction of iss capital and minute (oc) £ ic 101023288/ 43115288 (3 pages)
20 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 December 2002Full accounts made up to 31 December 2001 (17 pages)
4 December 2002Full accounts made up to 31 December 2001 (17 pages)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
27 May 2002Return made up to 07/05/02; full list of members (8 pages)
27 May 2002Director resigned (1 page)
27 May 2002Return made up to 07/05/02; full list of members (8 pages)
27 May 2002Director resigned (1 page)
20 May 2002Director resigned (1 page)
20 May 2002Director resigned (1 page)
23 August 2001Particulars of mortgage/charge (3 pages)
23 August 2001Particulars of mortgage/charge (3 pages)
6 August 2001Full accounts made up to 31 December 2000 (17 pages)
6 August 2001Full accounts made up to 31 December 2000 (17 pages)
1 June 2001Return made up to 07/05/01; full list of members (7 pages)
1 June 2001Return made up to 07/05/01; full list of members (7 pages)
15 January 2001Location of register of members (1 page)
15 January 2001Location of register of directors' interests (1 page)
15 January 2001Location of register of members (1 page)
15 January 2001Location of register of directors' interests (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
13 July 2000Particulars of mortgage/charge (3 pages)
13 July 2000Particulars of mortgage/charge (3 pages)
25 May 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 April 2000Auditor's resignation (1 page)
27 April 2000Auditor's resignation (1 page)
21 April 2000Particulars of mortgage/charge (5 pages)
21 April 2000Particulars of mortgage/charge (5 pages)
10 April 2000Secretary's particulars changed (1 page)
10 April 2000Secretary's particulars changed (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
6 October 1999Particulars of mortgage/charge (3 pages)
6 October 1999Particulars of mortgage/charge (3 pages)
30 September 1999Full accounts made up to 31 December 1998 (18 pages)
30 September 1999Full accounts made up to 31 December 1998 (18 pages)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
10 June 1999Secretary resigned (1 page)
10 June 1999Secretary resigned (1 page)
8 June 1999Secretary resigned (1 page)
8 June 1999Return made up to 07/05/99; full list of members (11 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999Return made up to 07/05/99; full list of members (11 pages)
16 May 1999New secretary appointed (2 pages)
16 May 1999New secretary appointed (2 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
21 February 1999Registered office changed on 21/02/99 from: blockbuster house, 45 riverside way cowley, uxbridge, middlesex UB8 2YF (1 page)
21 February 1999Registered office changed on 21/02/99 from: blockbuster house, 45 riverside way cowley, uxbridge, middlesex UB8 2YF (1 page)
27 November 1998Registered office changed on 27/11/98 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
27 November 1998Registered office changed on 27/11/98 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
20 October 1998Full accounts made up to 31 December 1997 (17 pages)
20 October 1998Full accounts made up to 31 December 1997 (17 pages)
12 October 1998Particulars of mortgage/charge (3 pages)
12 October 1998Particulars of mortgage/charge (3 pages)
17 September 1998Particulars of mortgage/charge (7 pages)
17 September 1998Particulars of mortgage/charge (7 pages)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed (2 pages)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed (2 pages)
19 June 1998Nc inc already adjusted 10/12/97 (2 pages)
19 June 1998Nc inc already adjusted 10/12/97 (2 pages)
15 June 1998Return made up to 07/05/98; no change of members (4 pages)
15 June 1998Ad 11/12/97--------- £ si [email protected]=85823286 £ ic 15200002/101023288 (2 pages)
15 June 1998Ad 10/12/97--------- £ si [email protected]=15200000 £ ic 2/15200002 (2 pages)
15 June 1998Return made up to 07/05/98; no change of members (4 pages)
15 June 1998Ad 11/12/97--------- £ si [email protected]=85823286 £ ic 15200002/101023288 (2 pages)
15 June 1998Ad 10/12/97--------- £ si [email protected]=15200000 £ ic 2/15200002 (2 pages)
14 May 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 May 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 May 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 May 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
12 February 1998Memorandum and Articles of Association (30 pages)
12 February 1998Memorandum and Articles of Association (30 pages)
6 January 1998Full accounts made up to 31 December 1996 (17 pages)
6 January 1998Full accounts made up to 31 December 1996 (17 pages)
5 January 1998Company name changed blockbuster express LIMITED\certificate issued on 05/01/98 (2 pages)
5 January 1998Company name changed blockbuster express LIMITED\certificate issued on 05/01/98 (2 pages)
6 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
6 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
27 May 1997Full accounts made up to 31 December 1995 (15 pages)
27 May 1997Full accounts made up to 31 December 1995 (15 pages)
22 May 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 May 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
3 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
28 August 1996New director appointed (2 pages)
28 August 1996New director appointed (2 pages)
12 August 1996New director appointed (2 pages)
12 August 1996New secretary appointed (2 pages)
12 August 1996New director appointed (2 pages)
12 August 1996New secretary appointed (2 pages)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
24 May 1996Return made up to 07/05/96; full list of members (6 pages)
24 May 1996Return made up to 07/05/96; full list of members (6 pages)
21 April 1996Director resigned (1 page)
21 April 1996Director resigned (1 page)
4 April 1996Memorandum and Articles of Association (30 pages)
4 April 1996Memorandum and Articles of Association (30 pages)
12 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
12 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
21 February 1996Full accounts made up to 31 December 1994 (15 pages)
21 February 1996Full accounts made up to 31 December 1994 (15 pages)
13 October 1995Company name changed ritz video film hire LTD\certificate issued on 16/10/95 (4 pages)
13 October 1995Company name changed ritz video film hire LTD\certificate issued on 16/10/95 (4 pages)
5 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
5 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
11 May 1995Return made up to 07/05/95; no change of members (4 pages)
11 May 1995Return made up to 07/05/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
3 November 1994Full accounts made up to 31 December 1993 (15 pages)
3 November 1994Full accounts made up to 31 December 1993 (15 pages)
12 May 1994Return made up to 07/05/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
12 May 1994Return made up to 07/05/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
21 December 1993Full accounts made up to 31 December 1992 (14 pages)
21 December 1993Full accounts made up to 31 December 1992 (14 pages)
7 October 1992Full accounts made up to 30 November 1991 (15 pages)
7 October 1992Full accounts made up to 30 November 1991 (15 pages)
21 October 1991Full accounts made up to 30 November 1990 (15 pages)
21 October 1991Full accounts made up to 30 November 1990 (15 pages)
19 September 1990Full accounts made up to 30 November 1989 (14 pages)
19 September 1990Full accounts made up to 30 November 1989 (14 pages)
25 June 1987Company name changed strandman LIMITED\certificate issued on 26/06/87 (2 pages)
25 June 1987Company name changed strandman LIMITED\certificate issued on 26/06/87 (2 pages)
17 March 1987Certificate of Incorporation (1 page)
17 March 1987Certificate of Incorporation (1 page)