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EAGLE STAR GROUP LIMITED

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

Company details

41 CASTLE WAY, SOUTHAMPTON, SO14 2BW

EAGLE STAR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00772594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.02
dissolution date: 2011.09.20
last member list: 2010.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2011.01.11
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.01
Form type: LATEST SOC
Document description: 01/07/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.22
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£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: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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SECRETARY 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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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.15

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Company directors and board members:

AMANDA LOUISE KNOTT (dissolve)
Secretary, 2006.09.29 - 2011.09.20
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
HELEN FRANCES LEIGH ROGERS (dissolve)
Secretary, 2008.07.14 - 2011.09.20
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NEIL JAMES EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2011.09.20
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NIGEL LOWE (dissolve)
Director, CHARTERED SECRETARY, 2005.05.04 - 2011.09.20
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, 2006.04.05 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PETER CHARLES HOWE (dissolve)
Secretary, 2001.09.04 - 2004.07.20
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
NIGEL LOWE (dissolve)
Secretary, 2005.05.04 - 2006.04.05
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
JAYNE MICHELLE MEACHAM (dissolve)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
LILY OLISA HOLDING (dissolve)
Secretary, 2004.07.20 - 2005.05.04
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1992.05.01 - 1999.05.31
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
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, INSURANCE EXECUTIVE, 1992.05.01 - 1997.12.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
WILLIAM JOHN FLYNN (dissolve)
Director, SOLICITOR, 2004.07.20 - 2007.05.31
6 SUTTON LANE , SUTTON BENGER
SN15 4RU, WILTSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (dissolve)
Director, GROUP LEGAL ADVISER, 1997.12.31 - 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
VINCENT JOHN JERRARD (dissolve)
Director, LEGAL DIRECTOR, 2001.09.04 - 2003.07.22
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
ANDREW STEPHEN MELCHER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1997.10.15
BURROWS HILL BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
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 - 2005.05.04
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2004.07.20
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
PENELOPE RUTH SUTTON (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2001.02.02
32 SAXON ROAD , BROMLEY
BR1 3RP, KENT
ROBERT WILLIAM TORRANCE (dissolve)
Director, GP FINANCE DIRECTOR, 1997.12.31 - 1999.02.01
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Director, COMPANY SECRETARY, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DEREK RICHARD WOODWARD (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2001.08.31
THE CEDARS MEADOW ROAD , ASHSTEAD
KT21 1QR, SURREY

Companies near to EAGLE STAR GROUP ltd.

Information about the Private Limited Company EAGLE STAR GROUP 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: 2016.06.04. Reload the data