EAGLE STAR LOANS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
EAGLE STAR LOANS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR LOANS LIMITED was incorporated 38 years ago on 13/05/1985 and has the registered number: 01913303. The accounts status is DORMANT.
EAGLE STAR LOANS LIMITED was incorporated 38 years ago on 13/05/1985 and has the registered number: 01913303. The accounts status is DORMANT.
EAGLE STAR LOANS LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
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
CRITCHLEYS LLP 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 |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 | CURRENT |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-23 UNTIL 2006-03-15 | 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 | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-15 UNTIL 2006-09-29 | RESIGNED | |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-06-23 | RESIGNED | |
ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
CORINA KATHERINE ROSS | Secretary | 2011-02-10 UNTIL 2013-05-22 | RESIGNED | ||
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
NIGEL LOWE | Feb 1952 | British | Director | 2007-05-31 UNTIL 2013-06-28 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | 1995-03-20 UNTIL 1999-05-31 | RESIGNED | |
MR IAN NICHOLAS LOVETT | Sep 1944 | British | Director | 2000-03-10 UNTIL 2006-12-31 | RESIGNED |
BRIAN WILLIAMS | Jan 1937 | British | Director | RESIGNED | |
JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
NEIL JAMES EVANS | Jun 1957 | British | Director | 2002-05-15 UNTIL 2014-03-25 | RESIGNED |
MR DAVID ARTHUR LANCASTER | May 1940 | British | Director | RESIGNED | |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2006-12-31 UNTIL 2007-05-31 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1999-05-31 UNTIL 2003-07-22 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-07-22 UNTIL 2004-07-28 | RESIGNED |
CHRISTOPHER WALTER LAIDLAW | Nov 1952 | British | Director | 1997-10-30 UNTIL 1999-08-13 | 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 |