EAGLE PENSION FUNDS LIMITED

Key Data

Status

Dissolved

Company No.

01931605

Incorporation date

17/07/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a members' voluntary winding up

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30/09/2010

Appointment of a voluntary liquidator

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30/09/2010

Resolutions

View PDF (1 pages)

07/09/2010

Declaration of solvency

View PDF (3 pages)

07/09/2010

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2010-09-08

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

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07/02/2010

Accounts for a dormant company made up to 2009-12-31

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23/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

27/05/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

21/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

View PDF (1 pages)

14/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

15/07/2008

Appointment Terminated Secretary jayne meacham

View PDF (1 pages)

29/04/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

07/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (4 pages)

18/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Return made up to 20/04/06; full list of members

View PDF (5 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (3 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

23/05/2005

Director's particulars changed

View PDF (0 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

15/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Auditor's resignation

View PDF (1 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (4 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

28/05/2002

Return made up to 02/04/02; no change of members

View PDF (5 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

22/04/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

06/02/2001

Director resigned

View PDF (1 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/05/2000

Return made up to 02/04/00; no change of members

View PDF (6 pages)

07/05/2000

Location of register of members

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/05/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Return made up to 02/04/97; no change of members

View PDF (17 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

28/04/1996

Director's particulars changed

View PDF (2 pages)

23/04/1996

Return made up to 02/04/96; change of members

View PDF (10 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/06/1995

Director resigned

View PDF (2 pages)

23/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Return made up to 02/04/95; full list of members

View PDF (11 pages)

09/04/1995

Location of register of members

View PDF (1 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

08/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1994

Registered office changed on 26/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 2LQ

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08/09/1994

Secretary resigned;new secretary appointed

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28/07/1994

New director appointed

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28/07/1994

New director appointed

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29/06/1994

New director appointed

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12/06/1994

Director resigned

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26/05/1994

Registered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW

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25/04/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 02/04/94; full list of members

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10/04/1994

Director resigned;new director appointed

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10/04/1994

Director resigned

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09/06/1993

Location of register of members

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08/06/1993

Secretary's particulars changed

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14/04/1993

Return made up to 02/04/93; full list of members

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21/02/1993

Full accounts made up to 1992-12-31

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18/01/1993

New director appointed

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18/01/1993

New director appointed

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09/01/1993

Director resigned

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04/11/1992

Resolutions

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04/11/1992

Resolutions

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04/11/1992

Resolutions

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28/04/1992

Return made up to 02/04/92; full list of members

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22/03/1992

Full accounts made up to 1991-12-31

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22/03/1992

Secretary resigned;new secretary appointed

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18/03/1992

Director resigned

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14/08/1991

New director appointed

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03/06/1991

Return made up to 22/04/91; no change of members

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03/06/1991

New director appointed

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30/04/1991

Full accounts made up to 1990-12-31

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22/04/1991

Director resigned

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06/04/1991

Director resigned

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12/11/1990

Director resigned

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30/05/1990

Full accounts made up to 1989-12-31

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20/05/1990

Return made up to 23/04/90; full list of members

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29/04/1990

Memorandum and Articles of Association

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19/04/1990

Resolutions

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02/10/1989

Return made up to 01/05/89; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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22/05/1989

Director resigned;new director appointed

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13/09/1988

New director appointed

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05/09/1988

Director resigned

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27/06/1988

Full accounts made up to 1987-12-31

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26/06/1988

Return made up to 31/03/88; full list of members

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27/01/1988

Full accounts made up to 1986-12-31

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13/09/1987

Return made up to 02/04/87; full list of members

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11/11/1986

Full accounts made up to 1985-12-31

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05/08/1986

Return made up to 28/04/86; full list of members

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04/08/1986

Director's particulars changed

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Flynn, William John	Director	20/07/2004 - 31/05/2007	102
Woodward, Derek Richard	Director	31/05/1999 - 31/08/2001	17
Jerrard, Vincent John	Director	04/09/2001 - 22/07/2003	55
Reid, Grenville	Director	31/05/1999 - 20/07/2004	10
Howe, Peter Charles	Director	22/07/2003 - 20/07/2004	44

Persons with Significant Control

No PSC data available.

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Description

About EAGLE PENSION FUNDS LIMITED

EAGLE PENSION FUNDS LIMITED is an(a) Dissolved company incorporated on 17/07/1985 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 4 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 EAGLE PENSION FUNDS LIMITED?

EAGLE PENSION FUNDS LIMITED is currently Dissolved. It was registered on 17/07/1985 and dissolved on 09/04/2011.

Where is EAGLE PENSION FUNDS LIMITED located?

EAGLE PENSION FUNDS LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What is the latest filing for EAGLE PENSION FUNDS LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.