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EAGLE STAR PROPERTIES LIMITED

Learn more about EAGLE STAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL

EAGLE STAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00345674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.28
dissolution date: 2007.06.26
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 22 ARLINGTON STREET, LONDON, SW1A 1RW
Form type: 287
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 22 ARLINGTON STREET, LONDON, SW1A 1RW
Form type: 287
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22

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Company directors and board members:

AMANDA LOUISE CRAWFORD (dissolve)
Secretary, 2006.09.29 - 2007.06.26
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
JAYNE MICHELLE MEACHAM (dissolve)
Secretary, 2006.11.01 - 2007.06.26
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
WILLIAM JOHN FLYNN (dissolve)
Director, SOLICITOR, 2004.07.20 - 2007.06.26
6 SUTTON LANE , SUTTON BENGER
SN15 4RU, WILTSHIRE
NIGEL LOWE (dissolve)
Director, CHARTERED SECRETARY, 2005.06.01 - 2007.06.26
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
ALAN PAUL BUSSON (dissolve)
Secretary, 2006.03.15 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
CLAIRE ROSAMUND HALLGATE-HILLS (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.11 - 1994.09.02
FLAT 1 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
TERESA KATHLEEN HALLING (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.02 - 1994.12.02
68 PRIMROSE WAY , LYDNEY
GL15 5SQ, GLOUCESTERSHIRE
PETER CHARLES HOWE (dissolve)
Secretary, 2001.09.04 - 2004.07.20
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
NIGEL LOWE (dissolve)
Secretary, CHARTERED SECRETARY, 2005.06.01 - 2006.03.15
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
LILY OLISA HOLDING (dissolve)
Secretary, 2004.07.20 - 2005.06.01
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1994.12.02 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1992.04.02 - 1993.10.11
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DEREK RICHARD WOODWARD (dissolve)
Secretary, 1999.05.31 - 2001.08.31
THE CEDARS MEADOW ROAD , ASHSTEAD
KT21 1QR, SURREY
JEFFREY JOHN BEARCROFT (dissolve)
Director, FINANCE DIRECTOR, 1992.04.02 - 1994.05.27
22 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HH, MIDDLESEX
MICHAEL JOHN CHANDLER (dissolve)
Director, CHARTERED SECRETARY, 1999.02.01 - 1999.05.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
CLIVE FREDERICK COATES (dissolve)
Director, ACCOUNTANT, 1995.04.20 - 1997.10.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (dissolve)
Director, GROUP LEGAL ADVISOR, 1995.04.20 - 1999.02.01
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
PETER CHARLES HOWE (dissolve)
Director, BARRISTER, 2003.07.22 - 2004.07.20
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
BRYAN JAMES HOWETT (dissolve)
Director, GENERAL MANAGER FINANCE, 1999.02.01 - 1999.05.31
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
KENNETH WILLIAM BALLARD INGLIS (dissolve)
Director, INVESTMENT DIRECTOR, 1994.02.01 - 1994.04.29
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
VINCENT JOHN JERRARD (dissolve)
Director, LEGAL DIRECTOR, 2001.09.04 - 2003.07.22
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
RICHARD JESSOP (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1992.12.31
39 BIRCHMEAD AVENUE , PINNER
HA5 2BQ, MIDDLESEX
IAN MALCOLM MACINNES (dissolve)
Director, SOLICITOR, 1992.04.02 - 1994.02.01
72 PREBEND GARDENS , LONDON
W6 0XU
JOHN STUART NICHOLAS (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 1999.05.31
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
LILY OLISA HOLDING (dissolve)
Director, SOLICITOR, 2004.07.20 - 2005.06.01
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
COLIN EDWARD PARKER (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.04.02 - 1995.04.20
WYLDINGS BARLING ROAD BARLING , SOUTHEND ON SEA
SS3 0ND, ESSEX
DAVID CHARLES PARSONS (dissolve)
Director, 1993.01.04 - 1995.04.20
9B MADELEY ROAD CHURCH CROOKHAM , FLEET
GU52 6AR, HAMPSHIRE
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2004.07.20
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ANDREW DAVID STRANG (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.01 - 1994.07.22
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
PENELOPE RUTH SUTTON (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2001.02.02
32 SAXON ROAD , BROMLEY
BR1 3RP, KENT
ANDREW JAMES THOMPSON (dissolve)
Director, 1992.04.02 - 1993.02.08
13 CLIFTON ROAD , LOUGHTON
IG10 1EA, ESSEX
ROBERT WILLIAM TORRANCE (dissolve)
Director, GP FINANCE DIRECTOR, 1997.10.31 - 1999.02.01
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
ALAN TRUSLER (dissolve)
Director, 1993.01.04 - 1995.04.20
36 HOWARD ROAD , BROMLEY
BR1 3QJ, KENT
ROGER HEDLEY WHALLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1994.03.23
ICKNIELD COTTAGE BUTTERS CROSS , AYLESBURY
HP17 0TS, BUCKINGHAMSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Director, COMPANY SECRETARY, 1995.04.20 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE

Companies near to EAGLE STAR PROPERTIES ltd.

Information about the Private Limited Company EAGLE STAR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data