EAGLE STAR INVESTMENT MANAGERS LIMITED

Overview

Company Name	EAGLE STAR INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02755980
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1992
Date of Cessation	May 01, 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 STAR INVESTMENT MANAGERS LIMITED?

(7499) /

Where is EAGLE STAR INVESTMENT MANAGERS LIMITED located?

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

What were the previous names of EAGLE STAR INVESTMENT MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
THREADNEEDLE INVESTMENT MANAGERS LIMITED	Dec 13, 1993	Dec 13, 1993
TESTSTOCK LIMITED	Oct 14, 1992	Oct 14, 1992

What are the latest accounts for EAGLE STAR INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EAGLE STAR INVESTMENT MANAGERS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 17, 2010

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Nov 17, 2010

2 pages

AD01

Nov 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2010

Declaration of solvency

3 pages

4.70

Nov 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2010	LRESSP

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 2	SH01

Feb 08, 2010

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

4 pages

May 20, 2009

legacy

6 pages

363a

Mar 28, 2009

Accounts made up to Dec 31, 2008

5 pages

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 07, 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

Feb 15, 2007

Accounts made up to Dec 31, 2006

4 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 STAR INVESTMENT MANAGERS 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
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
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
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
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire	Dec 18, 1992	May 31, 1999	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1992	Dec 18, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COMFORT, Malcolm Denys Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire	Sep 18, 1995	Jun 25, 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	Dec 18, 1992	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
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
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
RATCLIFF, Antony Robin Napier 8 Evelyn Terrace Kew Foot Road TW9 2TQ Richmond Surrey	Dec 04, 2000	Jul 11, 2004	Director	8 Evelyn Terrace Kew Foot Road TW9 2TQ Richmond Surrey		British	1925-9	27933970002
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
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
TORRANCE, Robert William Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire	Jun 25, 1996	Feb 01, 1999	Director	Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire		Australian	1958-10	78452750001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire	Dec 18, 1992	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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 1992	Dec 18, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EAGLE STAR INVESTMENT MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2010	Commencement of winding up
May 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	Nov 08, 2010
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton	Nov 08, 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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