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EAGLE STAR INVESTMENTS LIMITED

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

Company details

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

EAGLE STAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00881683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.17
dissolution date: 2005.11.08
last member list: 2003.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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ORDER OF COURT - RESTORATION 09/03/05
Form type: AC92
Date: 2005.03.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, 22 ARLINGTON STREET, LONDON, SW1A 1RW
Form type: 287
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 1999.09.14
£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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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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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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.15
£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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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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COMPANY NAME CHANGED, MOTOR RACING SIMULATORS LIMITED, CERTIFICATE ISSUED ON 21/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02

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Company directors and board members:

JOANNE CLAIRE ATKINSON (dissolve)
Secretary, SOLICITOR, 2003.03.31 - 2005.11.08
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
JOANNE CLAIRE ATKINSON (dissolve)
Director, SOLICITOR, 2003.03.31 - 2005.11.08
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.12 - 2005.11.08
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
JOHN STUART NICHOLAS (dissolve)
Director, ACCOUNTANT, 2001.08.31 - 2005.11.08
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
MICHAEL JOHN CHANDLER (dissolve)
Secretary, 2001.08.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
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, 2001.08.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
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 - 1997.10.30
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
MALCOLM DENYS COMFORT (dissolve)
Director, COMPANY SECRETARY, 1995.09.18 - 1996.06.25
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
MARK GEORGE CULMER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.31 - 2002.04.12
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (dissolve)
Director, GROUP LEGAL ADVISER, 1997.10.30 - 1999.02.01
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
BRYAN JAMES HOWETT (dissolve)
Director, GENERAL MANAGER FINANCE, 1999.02.01 - 1999.05.31
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
IAN HUMPHRIES JAMES (dissolve)
Director, 1994.10.06 - 1997.10.30
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
IAN MALCOLM MACINNES (dissolve)
Director, SOLICITOR, 1992.05.01 - 1994.02.10
72 PREBEND GARDENS , LONDON
W6 0XU
BERNARD JOHN MONAGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.04.30
CRANSTON 52 BLACKBOROUGH ROAD , REIGATE
RH2 7BX, SURREY
JOHN STUART NICHOLAS (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 1999.05.31
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2002.09.04
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ANDREW DAVID STRANG (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.10 - 1995.09.18
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
BRIAN MICHAEL THOMAS (dissolve)
Director, ACTUARY, 1999.12.23 - 2001.07.26
GROVELANDS UPPER WANBOROUGH , SWINDON
SN4 0DQ, WILTSHIRE
ROBERT WILLIAM TORRANCE (dissolve)
Director, FINANCE DIRECTOR, 1996.06.25 - 1999.02.01
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Director, COMPANY SECRETARY, 1995.09.18 - 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 INVESTMENTS ltd.

Information about the Private Limited Company EAGLE STAR INVESTMENTS 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: 2016.06.12. Reload the data