EAGLE STAR FORESTS LIMITED - OXFORD


Company Profile Company Filings

Overview

EAGLE STAR FORESTS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR FORESTS LIMITED was incorporated 43 years ago on 09/05/1978 and has the registered number: 01367440. The accounts status is DORMANT.

EAGLE STAR FORESTS LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 CURRENT
MR MYLES GIBSON Jun 1948 British Director RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2004-02-02 UNTIL 2004-07-28 RESIGNED
RODERICK JOHN GRAEME BUSHELL Mar 1958 British Director RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-27 UNTIL 1997-07-10 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-27 UNTIL 2002-09-09 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2014-03-25 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-06-27 UNTIL 2004-02-02 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1993-08-01 UNTIL 1995-09-18 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-09-09 UNTIL 2004-02-02 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-06-23 UNTIL 2013-06-28 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 2002-05-16 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-28 UNTIL 2005-06-23 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-12 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-21 UNTIL 2006-09-29 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1995-03-20 UNTIL 1999-05-31 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-04 UNTIL 2013-05-22 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-12 UNTIL 2005-06-23 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-23 UNTIL 2006-03-21 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVEWOOD ENGINEERING LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ALLIED DUNBAR PROPERTY SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EAGLE STAR GROUP HOLDINGS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EAGLE STAR FARMS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
ALLIED DUNBAR FINANCIAL SERVICES LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSET MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EMPLOYEE SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
ZGEE16 LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
EAGLE STAR (LEASING) LIMITED CHELTENHAM Active FULL 68320 - Management of real estate on a fee or contract basis
EAGLE STAR LOANS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
MERITCLASS INVESTMENTS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
DUNBAR SPORTS AND SOCIAL CLUB LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR COMPUTER SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
EAGLE STAR MORTGAGES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY TRUST SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
BUPA TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWOOD SYSTEMS DESIGN LIMITED OXFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HASTINGS DRUMMOND LIMITED OXFORD ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEDGES LAW LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
HEDGES LAW EMPLOYEE OWNERSHIP TRUSTEE LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
LUNAZ GROUP LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
LUNAZ APPLIED TECHNOLOGIES LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
LUNAZ POWERTRAIN LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
PTOX LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities
POUNDCROFT INVESTMENT COMPANY LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
AMBERBROOKE ADVISERS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management