About

Registered Number: 00734738
Date of Incorporation: 06/09/1962 (61 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (4 years and 2 months ago)
Registered Address: Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP

 

Eagle Star Group Holdings Ltd was registered on 06 September 1962 and are based in Oxford, it's status is listed as "Dissolved". We do not know the number of employees at the business. The companies directors are listed as Blundell, Ann Claire, Ritchie, Ian, Ross, Corina Katherine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 22 May 2013 10 February 2014 1
RITCHIE, Ian 22 May 2013 10 February 2014 1
ROSS, Corina Katherine 04 February 2011 22 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2020
LIQ13 - N/A 07 January 2020
AD01 - Change of registered office address 16 April 2019
RESOLUTIONS - N/A 12 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2019
LIQ01 - N/A 12 April 2019
PSC02 - N/A 14 May 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
AA - Annual Accounts 09 February 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 08 January 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 20 October 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 10 February 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
RESOLUTIONS - N/A 17 February 2014
CC04 - Statement of companies objects 17 February 2014
AA - Annual Accounts 17 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AP04 - Appointment of corporate secretary 11 February 2014
AD01 - Change of registered office address 10 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM02 - Termination of appointment of secretary 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AP03 - Appointment of secretary 23 May 2013
AP03 - Appointment of secretary 23 May 2013
AR01 - Annual Return 15 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 20 March 2012
TM02 - Termination of appointment of secretary 06 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 21 April 2011
AP03 - Appointment of secretary 10 March 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 08 February 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
AA - Annual Accounts 15 February 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
363a - Annual Return 17 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 04 April 2005
287 - Change in situation or address of Registered Office 05 January 2005
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
AA - Annual Accounts 23 July 2004
363a - Annual Return 21 May 2004
363s - Annual Return 04 September 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
AA - Annual Accounts 24 March 2003
AA - Annual Accounts 11 September 2002
363a - Annual Return 31 May 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
AA - Annual Accounts 28 July 2001
363a - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
AA - Annual Accounts 15 May 2000
363a - Annual Return 15 May 2000
353 - Register of members 15 May 2000
287 - Change in situation or address of Registered Office 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 06 June 1999
363a - Annual Return 15 May 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
RESOLUTIONS - N/A 27 October 1998
363a - Annual Return 28 May 1998
AA - Annual Accounts 09 March 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
363a - Annual Return 02 June 1997
AA - Annual Accounts 17 March 1997
363a - Annual Return 24 May 1996
AA - Annual Accounts 08 March 1996
363x - Annual Return 06 June 1995
353 - Register of members 28 April 1995
AA - Annual Accounts 09 March 1995
AA - Annual Accounts 27 May 1994
363x - Annual Return 27 May 1994
363x - Annual Return 09 June 1993
353 - Register of members 08 June 1993
288 - N/A 26 May 1993
AA - Annual Accounts 21 February 1993
288 - N/A 05 November 1992
363x - Annual Return 01 June 1992
AA - Annual Accounts 12 February 1992
RESOLUTIONS - N/A 11 November 1991
RESOLUTIONS - N/A 11 November 1991
RESOLUTIONS - N/A 11 November 1991
363x - Annual Return 08 July 1991
AA - Annual Accounts 09 April 1991
RESOLUTIONS - N/A 03 January 1991
288 - N/A 04 July 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
288 - N/A 15 February 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 08 May 1989
287 - Change in situation or address of Registered Office 25 January 1989
288 - N/A 28 July 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 22 February 1988
288 - N/A 23 October 1987
363 - Annual Return 08 July 1987
288 - N/A 10 January 1987
AA - Annual Accounts 13 September 1986
363 - Annual Return 17 June 1986
288 - N/A 11 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.