EAGLE STAR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00772594

Incorporation date

02/09/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

20/09/2011

Final Gazette dissolved following liquidation

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20/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2011

Declaration of solvency

View PDF (3 pages)

12/01/2011

Resolutions

View PDF (1 pages)

11/01/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-01-11

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (15 pages)

08/02/2010

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

View PDF (4 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

28/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

22/01/2009

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

View PDF (1 pages)

15/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

16/07/2008

Appointment Terminated Secretary jayne meacham

View PDF (1 pages)

29/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

07/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (4 pages)

19/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

07/06/2005

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

View PDF (7 pages)

07/06/2005

New director appointed

View PDF (3 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/01/2005

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

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

21/05/2004

Return made up to 01/05/04; full list of members

View PDF (10 pages)

01/09/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

24/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

31/05/2002

Return made up to 01/05/02; no change of members

View PDF (4 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

28/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/05/2001

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

View PDF (5 pages)

20/03/2001

Director resigned

View PDF (1 pages)

15/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

15/05/2000

Return made up to 01/05/00; no change of members

View PDF (6 pages)

15/05/2000

Location of register of members

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

15/05/1999

Return made up to 01/05/99; full list of members

View PDF (7 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

27/10/1998

Resolutions

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (7 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Director resigned

View PDF (1 pages)

02/06/1997

Return made up to 01/05/97; full list of members

View PDF (9 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

24/05/1996

Return made up to 01/05/96; full list of members

View PDF (9 pages)

08/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

06/06/1995

Return made up to 01/05/95; full list of members

View PDF (7 pages)

10/04/1995

Location of register of members

View PDF (1 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

26/10/1994

Registered office changed on 26/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ

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03/06/1994

Registered office changed on 03/06/94 from: 60 st mary axe london EC3A 8JQ

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27/05/1994

Full accounts made up to 1993-12-31

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27/05/1994

Return made up to 01/05/94; full list of members

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10/06/1993

Return made up to 01/05/93; full list of members

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08/06/1993

Location of register of members

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26/05/1993

Secretary's particulars changed;director's particulars changed

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21/02/1993

Full accounts made up to 1992-12-31

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05/11/1992

Director's particulars changed

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02/06/1992

Return made up to 01/05/92; full list of members

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13/02/1992

Full accounts made up to 1991-12-31

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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03/06/1991

Resolutions

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01/06/1991

Return made up to 01/05/91; change of members

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08/04/1991

Full accounts made up to 1990-12-31

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04/01/1991

Resolutions

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06/07/1990

Director's particulars changed

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25/05/1990

Full accounts made up to 1989-12-31

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25/05/1990

Return made up to 01/05/90; full list of members

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15/02/1990

Director's particulars changed

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02/06/1989

Return made up to 28/04/89; full list of members

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02/06/1989

Full accounts made up to 1988-12-31

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03/05/1989

Director resigned;new director appointed

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20/01/1989

Registered office changed on 20/01/89 from: 1 threadneedle st london EC2R 8BE

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29/07/1988

Secretary resigned;new secretary appointed;new director appointed

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09/06/1988

Full accounts made up to 1987-12-31

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09/06/1988

Return made up to 28/04/88; full list of members

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22/02/1988

Full accounts made up to 1986-12-31

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22/10/1987

Director resigned;new director appointed

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06/07/1987

Return made up to 19/05/87; full list of members

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28/01/1987

New director appointed

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20/08/1986

Full accounts made up to 1985-12-31

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17/06/1986

Return made up to 20/05/86; full list of members

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11/06/1986

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hitchings, Paul Barrington Knowles	Director	31/12/1997 - 01/02/1999	10
Jerrard, Vincent John	Director	04/09/2001 - 22/07/2003	55
Flynn, William John	Director	20/07/2004 - 31/05/2007	102
Lowe, Nigel	Secretary	04/05/2005 - 05/04/2006	32
Rogers, Helen Frances Leigh	Secretary	14/07/2008 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About EAGLE STAR GROUP LIMITED

EAGLE STAR GROUP LIMITED is an(a) Dissolved company incorporated on 02/09/1963 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton 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 STAR GROUP LIMITED?

EAGLE STAR GROUP LIMITED is currently Dissolved. It was registered on 02/09/1963 and dissolved on 20/09/2011.

Where is EAGLE STAR GROUP LIMITED located?

EAGLE STAR GROUP LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton SO14 2BW.

What is the latest filing for EAGLE STAR GROUP LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.