ES

EAGLE STAR DIRECT SERVICES LIMITED

Dissolved

Company number 03843110

Oxford · Incorporated 16 September 1999

Critchleys Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGFAHRENHEIT LIMITED · 16 September 1999 – 12 November 1999

Company overview

EAGLE STAR DIRECT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 3 October 2018 having been incorporated on 16 September 1999. It changed its name from COGFAHRENHEIT LIMITED on 16 September 1999. Its registered office is at Critchleys Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. Its principal activity is dormant company (SIC 99999).

It is controlled by Zurich Uk General Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Timothy James (appointed 28 July 2017) and LAMPSHIRE, Philip John (appointed 20 October 2017). ZURICH CORPORATE SECRETARY (UK) LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 26 July 2017. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 3 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GRANT, Timothy James
Director
28 July 2017
ZC
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
28 July 2015
SJ
SUTHERLAND, James Douglas
Director · Resigned
28 July 2017
LP
LAMPSHIRE, Philip John
Director · Resigned
31 July 2014
HR
HINE, Rebecca Jane
Director · Resigned
31 July 2014
RS
RICHARDSON, Steven Robert
Director · Resigned
15 September 2011
LP
LAMPSHIRE, Philip John
Secretary · Resigned
27 October 2009
SL
STEVENS, Lindsey Anne
Secretary · Resigned
29 May 2009
TA
TORRY, Anne
Director · Resigned
1 January 2007
PM
PORTER, Margaret Ann
Secretary · Resigned
11 October 2006
CP
CAMPBELL, Peter Charles
Director · Resigned
11 January 2006
SI
STUART, Ian Charles Robert
Director · Resigned
16 September 2004
WP
WORTHINGTON, Paul Frank
Secretary · Resigned
2 August 2004
AJ
ATKINSON, Joanne Claire
Secretary · Resigned
31 March 2003
RG
RIDDELL, Geoffrey Martin
Director · Resigned
2 December 2002
CM
CHESSHER, Mark Christopher
Director · Resigned
16 April 2002
CM
CULMER, Mark George
Director · Resigned
8 June 2000
HB
HOWETT, Bryan James
Director · Resigned
8 November 1999
OP
OSULLIVAN, Patrick Henry
Director · Resigned
8 November 1999
CM
CHANDLER, Michael John
Secretary · Resigned
8 November 1999
OI
OWEN, Ian Bruce, Dr
Director · Resigned
8 November 1999
SR
SMITH, Robert George
Director · Resigned
8 November 1999
LK
LEWINGTON, Keith Edward
Director · Resigned
16 September 1999
RM
REYNOLDS, Marcus Edward
Secretary · Resigned
16 September 1999

Persons with significant control

PS
Zurich Uk General Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2017 View
Resolution
Resolution
4 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2017 View
Change Sail Address Company With New Address
Address
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
6 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
22 December 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
19 July 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Address
6 December 1999 View
Legacy
Accounts
6 December 1999 View
Legacy
Capital
6 December 1999 View
Certificate Change Of Name Company
Change Of Name
12 November 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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