STAREAGLE LIMITED

Key Data

Status

Dissolved

Company No.

00522255

Incorporation date

30/07/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

16/08/2013

Final Gazette dissolved following liquidation

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16/05/2013

Return of final meeting in a members' voluntary winding up

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22/02/2013

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2013-02-22

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21/02/2013

Declaration of solvency

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21/02/2013

Appointment of a voluntary liquidator

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21/02/2013

Resolutions

View PDF (1 pages)

11/02/2013

Director's details changed for Nigel Lowe on 2012-12-01

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16/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (15 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

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06/01/2012

Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2011-12-02

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01/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (16 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

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10/03/2011

Appointment of Corina Katherine Ross as a secretary

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13/05/2010

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

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08/02/2010

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

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24/07/2009

Accounts made up to 2008-12-31

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02/06/2009

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

View PDF (6 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)

01/02/2008

Accounts made up to 2007-12-31

View PDF (5 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 (5 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)

16/05/2006

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

View PDF (5 pages)

05/04/2006

Secretary resigned

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05/04/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

09/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/2005

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

View PDF (7 pages)

07/06/2005

Director's particulars changed;director resigned

View PDF (0 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (7 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)

01/06/2004

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

View PDF (4 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

18/06/2003

Auditor's resignation

View PDF (1 pages)

28/05/2003

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

View PDF (4 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (8 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)

31/05/2001

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

View PDF (5 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/02/2001

Director resigned

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (7 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)

14/09/1999

Registered office changed on 14/09/99 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

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)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/05/1999

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

View PDF (8 pages)

19/02/1999

New director appointed

View PDF (2 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)

22/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

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

View PDF (7 pages)

20/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (9 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 (9 pages)

21/02/1997

Certificate of change of name

View PDF (2 pages)

24/05/1996

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

View PDF (8 pages)

08/03/1996

Full accounts made up to 1995-12-31

View PDF (9 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 (6 pages)

25/10/1994

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

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02/06/1994

Registered office changed on 02/06/94 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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09/06/1993

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

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24/03/1993

Full accounts made up to 1992-12-31

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01/06/1992

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

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23/03/1992

Full accounts made up to 1991-12-31

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04/01/1992

Director resigned;new director appointed

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08/11/1991

Resolutions

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08/11/1991

Resolutions

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08/11/1991

Resolutions

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02/06/1991

Return made up to 01/05/91; full list of members

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18/04/1991

Director resigned

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09/04/1991

Full accounts made up to 1990-12-31

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14/01/1991

Resolutions

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04/07/1990

Director's particulars changed

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24/05/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

24/05/1990

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

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23/02/1990

New director appointed

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14/12/1989

Director resigned

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02/11/1989

Full accounts made up to 1988-12-31

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02/06/1989

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

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27/04/1989

Secretary resigned;new secretary appointed;director resigned

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27/01/1989

Registered office changed on 27/01/89 from: 1 threadneedle street london EC2R 8BE

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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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01/12/1987

Full accounts made up to 1986-12-31

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15/07/1987

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

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04/06/1987

Director resigned

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20/01/1987

Director's particulars changed

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10/01/1987

Director resigned;new director appointed

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08/07/1986

Full accounts made up to 1985-12-31

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08/07/1986

Return made up to 23/06/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Reid, Grenville	Director	31/05/1999 - 20/07/2004	10
Chandler, Michael John	Director	01/02/1999 - 31/05/1999	28
Lowe, Nigel	Director	23/05/2005 - Present	68
Howe, Peter Charles	Secretary	04/09/2001 - 20/07/2004	19

Persons with Significant Control

No PSC data available.

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Description

About STAREAGLE LIMITED

STAREAGLE LIMITED is an(a) Dissolved company incorporated on 30/07/1953 with the registered office located at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ. 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 STAREAGLE LIMITED?

STAREAGLE LIMITED is currently Dissolved. It was registered on 30/07/1953 and dissolved on 16/08/2013.

Where is STAREAGLE LIMITED located?

STAREAGLE LIMITED is registered at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ.

What does STAREAGLE LIMITED do?

STAREAGLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STAREAGLE LIMITED?

The latest filing was on 16/08/2013: Final Gazette dissolved following liquidation.