BE

BLOCKBUSTER EXPRESS LIMITED

Dissolved

Company number 02276901

London · Incorporated 13 July 1988

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIGNAL ENTERPRISES LIMITED · 13 July 1988 – 4 November 1988

BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED · 4 November 1988 – 1 September 1989

CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED · 1 September 1989 – 5 March 1990

BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED · 5 March 1990 – 7 May 1996

BLOCKBUSTER ENTERTAINMENT LIMITED · 7 May 1996 – 5 January 1998

Previous registered addresses

Harefield Place the Drive Uxbridge Middlesex UB10 8AQ · until 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
—
DI
DEFRANCO II, James
Director · Resigned
27 May 2011
DR
DODGE, Robert Stanton
Director · Resigned
27 May 2011
EC
ERGEN, Charles W.
Director · Resigned
27 May 2011
FE
FEENEY, Eamonn
Director · Resigned
18 October 2010
FE
FEENEY, Eamonn
Director · Resigned
15 November 2006
HM
HIGGINS, Martin
Director · Resigned
15 November 2006
EP
ELLIOTT, Phillip Mark
Secretary · Resigned
26 September 2003
SV
SALT, Vernon
Director · Resigned
1 October 1999
EP
ELLIOTT, Phillip Mark
Director · Resigned
6 June 1999
WD
WADDELL, Deborah
Secretary · Resigned
26 April 1999
SA
SPARKS, Alexander James Ewart
Director · Resigned
23 March 1999
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
20 July 1998
EK
EDWARDS, Karen
Secretary · Resigned
6 August 1996
WC
WYATT, Christopher John
Director · Resigned
15 July 1996
SN
SHEPHERD, Nicholas Paul
Director · Resigned
28 June 1996
TN
TRAVIS, Nigel
Director · Resigned
26 May 1994
PR
PRIME, Richard Graham
Director · Resigned
25 March 1993
BJ
BACZKO, Joseph Richard
Director · Resigned
11 November 1991
TM
TOLL, Michael Charles
Director · Resigned
11 November 1991
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
—
BS
BERRARD, Steven Richard
Director · Resigned
—
GG
GEDDIS, Gerald Richard
Director · Resigned
—
HT
HAWKINS, Thomas William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 June 2014 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Resolution
Resolution
14 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Move Registers To Sail Company
Address
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2010 View
Change Sail Address Company
Address
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
12 January 2001 View
Auditors Resignation Company
Auditors
27 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
1 September 1998 View
Memorandum Articles
Incorporation
12 February 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Certificate Change Of Name Company
Change Of Name
5 January 1998 View
Memorandum Articles
Incorporation
4 December 1997 View
Resolution
Resolution
1 December 1997 View
Legacy
Accounts
6 October 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Accounts
3 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
18 June 1996 View
Memorandum Articles
Incorporation
5 June 1996 View
Legacy
Address
23 May 1996 View
Certificate Change Of Name Company
Change Of Name
3 May 1996 View
Legacy
Officers
21 April 1996 View
Memorandum Articles
Incorporation
4 April 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
9 February 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Accounts
5 September 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Accounts
21 October 1993 View
Legacy
Mortgage
8 September 1993 View
Accounts With Accounts Type Full Group
Accounts
25 May 1993 View
Legacy
Officers
18 May 1993 View
Resolution
Resolution
21 April 1993 View
Memorandum Articles
Incorporation
19 April 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Mortgage
8 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Address
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Mortgage
24 November 1992 View
Legacy
Accounts
1 November 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Address
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Resolution
Resolution
31 October 1991 View
Resolution
Resolution
31 October 1991 View
Resolution
Resolution
31 October 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
21 May 1990 View
Certificate Change Of Name Company
Change Of Name
2 March 1990 View
Certificate Change Of Name Company
Change Of Name
2 March 1990 View
Legacy
Officers
22 September 1989 View
Certificate Change Of Name Company
Change Of Name
31 August 1989 View
Certificate Change Of Name Company
Change Of Name
31 August 1989 View
Legacy
Mortgage
16 August 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Accounts
19 June 1989 View
Resolution
Resolution
1 June 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Address
20 March 1989 View
Resolution
Resolution
24 November 1988 View
Resolution
Resolution
24 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
24 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Incorporation Company
Incorporation
13 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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