Blockbuster Life Assurance Trustee Services Limited

Company Name	Blockbuster Life Assurance Trustee Services Limited
Company Status	Dissolved
Company Number	03628517
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Blockbuster Pension Plan Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Julie Vanessa Kellett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 June 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Mr Martin Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	28 June 2010(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 June 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	James Defranco Ii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	27 May 2011(12 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 June 2013)
Role	Executive Vp Dish Network Corporation
Country of Residence	United States
Correspondence Address	9601 S.Meridian Blvd. Englewood Colorado 80112 United States

Director Name	Robert Stanton Dodge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	27 May 2011(12 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 June 2013)
Role	Executive Vp General Counsel & Secretary
Country of Residence	United States
Correspondence Address	9601 S.Meridian Blvd. Englewood Colorado 80112 United States

Director Name	Charles W. Ergen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	27 May 2011(12 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 June 2013)
Role	Chairman Of The Board Of Directors
Country of Residence	United States
Correspondence Address	9601 S.Meridian Blvd. Englewood Colorado 80112 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	30 July 2001(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 June 2013)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Simon Jeremy Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	68 The Drive Uxbridge Middlesex UB10 8AQ

Director Name	Susan Turnbull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Vice President Of Human Resour
Correspondence Address	Court Cottage Eastend, Damerham Sailsbury Hampshire SP6 3HQ

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Director Of European Tax
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Dina Nathanson
Nationality	American
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Director Of Human Resources
Correspondence Address	3 Eliot Mews Abbey Gardens London NW8 9ED

Director Name	John Robert Jacobs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2004)
Role	Attorney
Correspondence Address	62 Bradley Lane Bridgewater New Jersey O8807 United States

Director Name	Faran Baksh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 February 2000)
Role	HR Director
Correspondence Address	83c Albany Street London NW1 4BT

Secretary Name	Deborah Waddell
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year after company formation)
Appointment Duration	4 years (resigned 26 September 2003)
Role	Company Director
Correspondence Address	38 Haslemere Avenue London W13 9UJ

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Director Name	Rebecca Kate Turner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2001)
Role	Hr Controller
Correspondence Address	Salcombe House 8 Archers Fields Sandridge Road St. Albans Hertfordshire AL1 4EL

Director Name	David John Gates
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2006)
Role	Estates Director
Correspondence Address	8 Bellamy Road Maidenbower Crawley West Sussex RH10 7LW

Director Name	Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 January 2007)
Role	Vice President Operations
Correspondence Address	32 Newton Road Oxford OX1 4PT

Secretary Name	Mrs Sona Manherlal Mehta
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2006)
Role	Solicitor
Correspondence Address	2 Graces Mews London NW8 9AZ

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Harefield Place Uxbridge Middlesex UB10 8AQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham

Shareholders

2 at £1	Blockbuster Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,192
Net Worth	-£1,120
Current Liabilities	£1,122

Accounts

Latest Accounts	2 January 2011 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2 (8 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2 (8 pages)
12 June 2012	Auditor's resignation (1 page)
12 June 2012	Auditor's resignation (1 page)
24 May 2012	Section 519 (1 page)
24 May 2012	Section 519 (1 page)
2 November 2011	Full accounts made up to 2 January 2011 (9 pages)
2 November 2011	Full accounts made up to 2 January 2011 (9 pages)
2 November 2011	Full accounts made up to 2 January 2011 (9 pages)
11 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
10 October 2011	Secretary's details changed for Mitre Secretaries Limited on 18 August 2011 (2 pages)
10 October 2011	Secretary's details changed for Mitre Secretaries Limited on 18 August 2011 (2 pages)
7 October 2011	Appointment of Charles W Ergen as a director on 27 May 2011 (3 pages)
7 October 2011	Appointment of Robert Stanton Dodge as a director on 27 May 2011 (3 pages)
7 October 2011	Appointment of Robert Stanton Dodge as a director (3 pages)
7 October 2011	Appointment of Charles W Ergen as a director (3 pages)
7 October 2011	Appointment of James Defranco Ii as a director on 27 May 2011 (3 pages)
7 October 2011	Appointment of James Defranco Ii as a director (3 pages)
21 July 2011	Termination of appointment of Eamonn Feeney as a director (1 page)
21 July 2011	Termination of appointment of Eamonn Feeney as a director (1 page)
28 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
28 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
28 October 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
22 October 2010	Appointment of Mr Eamonn Feeney as a director (2 pages)
22 October 2010	Appointment of Mr Eamonn Feeney as a director (2 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Mitre Secretaries Limited on 18 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mitre Secretaries Limited on 18 August 2010 (2 pages)
13 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 July 2010	Appointment of Mr Martin Higgins as a director (2 pages)
20 July 2010	Appointment of Mr Martin Higgins as a director (2 pages)
21 June 2010	Termination of appointment of Eamonn Feeney as a director (1 page)
21 June 2010	Termination of appointment of Eamonn Feeney as a director (1 page)
26 May 2010	Director's details changed for Eamonn Feeney on 23 April 2010 (2 pages)
26 May 2010	Director's details changed for Eamonn Feeney on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Julie Vanessa Kellett on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Julie Vanessa Kellett on 23 April 2010 (2 pages)
1 November 2009	Full accounts made up to 4 January 2009 (9 pages)
1 November 2009	Full accounts made up to 4 January 2009 (9 pages)
1 November 2009	Full accounts made up to 4 January 2009 (9 pages)
22 September 2009	Return made up to 18/08/09; full list of members (3 pages)
22 September 2009	Return made up to 18/08/09; full list of members (3 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
12 September 2008	Full accounts made up to 6 January 2008 (9 pages)
12 September 2008	Full accounts made up to 6 January 2008 (9 pages)
12 September 2008	Full accounts made up to 6 January 2008 (9 pages)
22 December 2007	Full accounts made up to 31 December 2006 (9 pages)
22 December 2007	Full accounts made up to 31 December 2006 (9 pages)
13 September 2007	Return made up to 18/08/07; full list of members (7 pages)
13 September 2007	Return made up to 18/08/07; full list of members (7 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
15 June 2007	Company name changed blockbuster pension plan trustee LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed blockbuster pension plan trustee LIMITED\certificate issued on 15/06/07 (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
12 September 2006	Return made up to 18/08/06; full list of members (8 pages)
12 September 2006	Return made up to 18/08/06; full list of members (8 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
2 December 2005	Full accounts made up to 31 December 2004 (9 pages)
2 December 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Return made up to 18/08/05; full list of members (8 pages)
8 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 2004	Return made up to 03/09/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003	Return made up to 03/09/03; full list of members (9 pages)
18 September 2003	Return made up to 03/09/03; full list of members (9 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Return made up to 03/09/02; full list of members (10 pages)
1 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
3 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Return made up to 03/09/01; full list of members (8 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
15 August 2001	Location of register of members (1 page)
15 August 2001	Location of register of directors' interests (1 page)
15 August 2001	Location of register of members (1 page)
15 August 2001	Location of register of directors' interests (1 page)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
8 September 2000	Return made up to 03/09/00; full list of members (7 pages)
8 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
20 October 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 October 1999	Return made up to 03/09/99; full list of members (8 pages)
28 June 1999	Registered office changed on 28/06/99 from: 45 riverside way cowley uxbridge middlesex UB8 2YF (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 45 riverside way cowley uxbridge middlesex UB8 2YF (1 page)
27 April 1999	New director appointed (1 page)
27 April 1999	New director appointed (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 October 1998	Registered office changed on 06/10/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (2 pages)
3 September 1998	Incorporation (21 pages)
3 September 1998	Incorporation (21 pages)

Blockbuster Life Assurance Trustee Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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