EAGLE STAR INVESTMENT MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

02755980

Incorporation date

13/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1992)

30/04/2011

Final Gazette dissolved following liquidation

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31/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/11/2010

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2010-11-17

View PDF (2 pages)

16/11/2010

Appointment of a voluntary liquidator

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16/11/2010

Declaration of solvency

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16/11/2010

Resolutions

View PDF (1 pages)

30/06/2010

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

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07/02/2010

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

View PDF (4 pages)

19/05/2009

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

View PDF (6 pages)

27/03/2009

Accounts made up to 2008-12-31

View PDF (5 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)

28/05/2008

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

View PDF (6 pages)

06/02/2008

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 01/05/07; 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 (4 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

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

View PDF (5 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

06/06/2005

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

View PDF (7 pages)

06/06/2005

Director's particulars changed

View PDF (0 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)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

04/01/2005

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

View PDF (1 pages)

09/08/2004

Director resigned

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)

21/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

31/05/2004

Return made up to 01/05/04; no change of members

View PDF (5 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

27/05/2003

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

View PDF (5 pages)

23/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

30/05/2002

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

View PDF (5 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)

27/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/05/2001

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

View PDF (6 pages)

06/02/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

14/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

14/05/2000

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

View PDF (6 pages)

14/05/2000

Location of register of members

View PDF (1 pages)

14/05/2000

Registered office changed on 15/05/00 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

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)

05/06/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

14/05/1999

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

View PDF (6 pages)

18/02/1999

Director resigned

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

27/05/1998

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

View PDF (7 pages)

08/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

01/06/1997

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

View PDF (8 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

23/05/1996

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

View PDF (9 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/06/1995

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

View PDF (6 pages)

05/06/1995

Location of debenture register address changed

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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)

24/10/1994

Registered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ

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01/06/1994

Registered office changed on 02/06/94 from: 60 st mary axe london EC3A 8JQ

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26/05/1994

Full accounts made up to 1993-12-31

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26/05/1994

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

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28/04/1994

Certificate of change of name

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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09/12/1993

Certificate of change of name

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16/11/1993

Return made up to 14/10/93; full list of members

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07/06/1993

Location of register of members

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25/05/1993

Secretary's particulars changed;director's particulars changed

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09/02/1993

Registered office changed on 10/02/93 from: 60 st mary axe london EC3A 8JQ

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09/02/1993

Accounting reference date notified as 31/12

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Secretary resigned;new secretary appointed

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12/01/1993

Registered office changed on 13/01/93 from: 2 baches street london N1 6UB

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13/10/1992

Incorporation

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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	19/07/2004 - 30/05/2007	102
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1992 - 17/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1992 - 17/12/1992	43699
Comfort, Malcolm Denys	Director	17/09/1995 - 24/06/1996	13
Woodward, Derek Richard	Director	30/05/1999 - 30/08/2001	17

Persons with Significant Control

No PSC data available.

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Description

About EAGLE STAR INVESTMENT MANAGERS LIMITED

EAGLE STAR INVESTMENT MANAGERS LIMITED is an(a) Dissolved company incorporated on 13/10/1992 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 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 STAR INVESTMENT MANAGERS LIMITED?

EAGLE STAR INVESTMENT MANAGERS LIMITED is currently Dissolved. It was registered on 13/10/1992 and dissolved on 30/04/2011.

Where is EAGLE STAR INVESTMENT MANAGERS LIMITED located?

EAGLE STAR INVESTMENT MANAGERS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What is the latest filing for EAGLE STAR INVESTMENT MANAGERS LIMITED?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.