Eagle Star Executives' Pension Trustee Limited

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dissolved
Unknown

Eagle Star Executives' Pension Trustee Limited

03422245•Private Limited With Share Capital

Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX12EP

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Incorporated

20/08/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Eagle Star Executives' Pension Trustee Limited (03422245) is a private limited with share capital incorporated on 20/08/1997 (28 years old) and registered in oxford, OX12EP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/08/1997
OX12EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charlotte denise murphy
director
T
timothy james grant
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Move Registers To Sail Company
Category:Address
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:11-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2004
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Address
Date:22-07-2003
Auditors Resignation Company
Category:Auditors
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Annual Return
Date:08-09-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date03/02/2018
Latest Accounts31/12/2017

Trading Addresses

Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Ox1 2Ep, OX12EPRegistered
The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL528XX

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Contact

Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX12EP