EAGLE STAR COMPUTER SERVICES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
EAGLE STAR COMPUTER SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR COMPUTER SERVICES LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107899. The accounts status is DORMANT.
EAGLE STAR COMPUTER SERVICES LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107899. The accounts status is DORMANT.
EAGLE STAR COMPUTER SERVICES 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 23-38
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 |
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| JOHN MARSH | Oct 1948 | British | Director | 1997-09-08 UNTIL 2009-03-05 | RESIGNED |
| DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1997-08-21 UNTIL 2002-05-16 | RESIGNED |
| DAVID CHARLES PARSONS | Feb 1956 | British | Director | 1993-01-04 UNTIL 1995-04-28 | RESIGNED |
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1999-05-31 UNTIL 2003-08-12 | RESIGNED | |
| CLAIRE ROSAMUND HALLGATE-HILLS | Secretary | RESIGNED | |||
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-15 UNTIL 2006-09-29 | RESIGNED | |
| TERESA KATHLEEN HALLING | Jul 1970 | Secretary | 1994-09-02 UNTIL 1994-12-02 | RESIGNED | |
| LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-28 UNTIL 2005-06-01 | RESIGNED | |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
| CORINA KATHERINE ROSS | Secretary | 2011-02-10 UNTIL 2013-05-22 | RESIGNED | ||
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1994-12-02 UNTIL 1999-05-31 | RESIGNED | |
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-06-01 | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-01 UNTIL 2006-03-16 | RESIGNED |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-06-13 UNTIL 1997-07-10 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-07-22 UNTIL 2004-07-28 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2002-05-15 UNTIL 2003-07-22 | RESIGNED |
| MR RICHARD JESSOP | Jul 1941 | British | Director | RESIGNED | |
| CHRISTOPHER WALTER LAIDLAW | Nov 1952 | British | Director | 1997-08-21 UNTIL 1999-08-13 | RESIGNED |
| NEIL JAMES EVANS | Jun 1957 | British | Director | 2002-05-15 UNTIL 2014-03-25 | RESIGNED |
| NIGEL LOWE | Feb 1952 | British | Director | 2005-06-01 UNTIL 2013-06-28 | RESIGNED |
| ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-06-13 UNTIL 1997-08-21 | RESIGNED |
| JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | RESIGNED | |
| IAN DOUGLAS MACRAE | Dec 1953 | British | Director | 1998-04-30 UNTIL 2002-05-16 | RESIGNED |
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-02-10 UNTIL 1997-08-21 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
| ROGER HEDLEY WHALLEY | Oct 1944 | British | Director | RESIGNED | |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| IAN MALCOLM MACINNES | Jul 1945 | British | Director | RESIGNED | |
| ALAN TRUSLER | Jun 1947 | British | Director | 1993-01-04 UNTIL 1995-05-26 | RESIGNED |
| ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | 1994-06-13 UNTIL 1998-04-30 | 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 |