EAGLE INSURANCE COMPANY LIMITED

Overview

Company Name	EAGLE INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00540960
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1954
Date of Cessation	Mar 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EAGLE INSURANCE COMPANY LIMITED?

(7499) /

Where is EAGLE INSURANCE COMPANY LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLE INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EAGLE INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 08, 2010

Declaration of solvency

3 pages

4.70

Sep 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2010	LRESSP

Sep 08, 2010

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Sep 08, 2010

2 pages

AD01

Jul 01, 2010

Annual return made up to May 01, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 1,000,000	SH01

Jan 31, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 24, 2009

Accounts made up to Dec 31, 2008

5 pages

Jun 02, 2009

legacy

6 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Sep 15, 2008

legacy

2 pages

288a

Jul 16, 2008

legacy

1 pages

288b

May 29, 2008

legacy

6 pages

363a

Feb 08, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 26, 2007

legacy

1 pages

288c

Jun 25, 2007

legacy

4 pages

288a

Jun 19, 2007

legacy

1 pages

288b

May 22, 2007

legacy

6 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Mar 08, 2007

legacy

1 pages

288c

Mar 06, 2007

Accounts made up to Dec 31, 2006

5 pages

Dec 05, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of EAGLE INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOTT, Amanda Louise Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Sep 29, 2006		Secretary	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British		116644060004
ROGERS, Helen Frances Leigh Station Road SN1 1EL Swindon Uk Life Centre Wiltshire	Jul 14, 2008		Secretary	Station Road SN1 1EL Swindon Uk Life Centre Wiltshire		British		112889520003
EVANS, Neil James Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 31, 2007		Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	United Kingdom	British	1957-6	50601760003
LOWE, Nigel Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 04, 2005		Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	United Kingdom	British	1952-2	104309680002
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Apr 05, 2006	Sep 29, 2006	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
COMFORT, Malcolm Denys Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire	Mar 20, 1995	Apr 23, 1995	Secretary	Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire		British		39283050001
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire	Sep 04, 2001	Jul 20, 2004	Secretary	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British		34162240003
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London		Mar 20, 1995	Secretary	40 Elm Bank Gardens Barnes SW13 0NT London		British		4469170006
LOWE, Nigel Tall Trees 65 High View HA5 3PE Pinner Middlesex	May 04, 2005	Apr 05, 2006	Secretary	Tall Trees 65 High View HA5 3PE Pinner Middlesex		British		104309680001
MEACHAM, Jayne Michelle Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Nov 01, 2006	May 02, 2008	Secretary	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British		117273030002
MORRIS, Samantha Jayne 14 Hoskyns Avenue WR4 0LL Worcester	Apr 23, 1996	May 31, 1999	Secretary	14 Hoskyns Avenue WR4 0LL Worcester		British		47563370003
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Jul 20, 2004	May 04, 2005	Secretary	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British		91928570001
WOODWARD, Derek Richard Meadow Road KT21 1QR Ashstead The Cedars Surrey	May 31, 1999	Aug 31, 2001	Secretary	Meadow Road KT21 1QR Ashstead The Cedars Surrey		British		130889660002
COMFORT, Malcolm Denys Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire	Sep 18, 1995	Apr 23, 1996	Director	Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire	England	British	1956-1	39283050001
FLYNN, William John 6 Sutton Lane SN15 4RU Sutton Benger Wiltshire	Jul 20, 2004	May 31, 2007	Director	6 Sutton Lane SN15 4RU Sutton Benger Wiltshire		British	1968-9	99330320002
HITCHINGS, Paul Barrington Knowles Green End Old Green Lane GU15 4LG Camberley Surrey	Apr 23, 1996	May 31, 1999	Director	Green End Old Green Lane GU15 4LG Camberley Surrey		British	1943-9	9453370001
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire	Jul 22, 2003	Jul 20, 2004	Director	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British	1946-10	34162240003
JAMES, Ian Humphries 55 The Willows Highworth SN6 7PH Swindon	Sep 18, 1995	May 31, 1999	Director	55 The Willows Highworth SN6 7PH Swindon		British	1951-12	27415830001
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Sep 04, 2001	Jul 22, 2003	Director	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	England	British	1955-7	45970560001
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London		Mar 20, 1995	Director	40 Elm Bank Gardens Barnes SW13 0NT London		British	1940-5	4469170006
MELCHER, Andrew Stephen Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		Sep 18, 1995	Director	Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		U S	1949-7	62314820001
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Jul 20, 2004	May 04, 2005	Director	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British	1963-12	91928570001
REID, Grenville 20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	May 31, 1999	Jul 20, 2004	Director	20 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British	1947-12	3217360001
RUSSELL, Anthony John 234 Pickhurst Lane BR4 0HN West Wickham Kent		Sep 18, 1995	Director	234 Pickhurst Lane BR4 0HN West Wickham Kent	England	British	1942-6	4469230001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	May 31, 1999	Feb 02, 2001	Director	32 Saxon Road BR1 3RP Bromley Kent		British	1964-8	38586070002
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire	Mar 20, 1995	May 31, 1999	Director	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British	1943-4	461140002
WOODWARD, Derek Richard Meadow Road KT21 1QR Ashstead The Cedars Surrey	May 31, 1999	Aug 31, 2001	Director	Meadow Road KT21 1QR Ashstead The Cedars Surrey	United Kingdom	British	1958-9	130889660002

View Detailed Information on Officers and People with Significant Control

Does EAGLE INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2010	Commencement of winding up
Mar 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer 41 Castle Way SO14 2BW Southampton Hampshire	practitioner	41 Castle Way SO14 2BW Southampton Hampshire	Aug 25, 2010
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton	Aug 25, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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