EAGLE STAR DIRECT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03843110
Status: DISSOLVED
Incorporated / age: 16 September 199919 years
Registered office: Critchleys Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Dormant Company
Previous company names
COGFAHRENHEIT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 November 2017
Dissolved on
3 October 2018
Practitioners
- Lawrence John King
  Insolvency practitioner
  Appointed
  15 November 2017
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  15 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Jul 2015				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	28 Jul 2017		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LAMPSHIRE, Philip John ACTIVE	Director	20 Oct 2017		United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
CHANDLER, Michael John RESIGNED	Secretary	08 Nov 1999	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
LAMPSHIRE, Philip John RESIGNED	Secretary	27 Oct 2009	28 Jul 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
PORTER, Margaret Ann RESIGNED	Secretary	11 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
REYNOLDS, Marcus Edward RESIGNED	Secretary	16 Sep 1999	08 Nov 1999			Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
STEVENS, Lindsey Anne RESIGNED	Secretary	29 May 2009	27 Oct 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
CAMPBELL, Peter Charles RESIGNED	Director	11 Jan 2006	31 Jul 2014	United Kingdom	August 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CHESSHER, Mark Christopher RESIGNED	Director	16 Apr 2002	12 Jan 2006		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
CULMER, Mark George RESIGNED	Director	08 Jun 2000	16 Apr 2002	England	October 1962	SO21
HINE, Rebecca Jane RESIGNED	Director	31 Jul 2014	07 Aug 2017	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HOWETT, Bryan James RESIGNED	Director	08 Nov 1999	19 Apr 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
LAMPSHIRE, Philip John RESIGNED	Director	31 Jul 2014	07 Aug 2017	United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LEWINGTON, Keith Edward RESIGNED	Director	16 Sep 1999	08 Nov 1999		August 1952	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
OSULLIVAN, Patrick Henry RESIGNED	Director	08 Nov 1999	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
OWEN, Ian Bruce, Dr RESIGNED	Director	08 Nov 1999	19 Jan 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
RICHARDSON, Steven Robert RESIGNED	Director	15 Sep 2011	01 Jul 2014	United Kingdom	March 1969	The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
RIDDELL, Geoffrey Martin RESIGNED	Director	02 Dec 2002	16 Sep 2004		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
SMITH, Robert George RESIGNED	Director	08 Nov 1999	31 Jan 2005		February 1952	The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
STUART, Ian Charles Robert RESIGNED	Director	16 Sep 2004	31 Dec 2006	Ireland	January 1948	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
SUTHERLAND, James Douglas RESIGNED	Director	28 Jul 2017	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
TORRY, Anne RESIGNED	Director	01 Jan 2007	15 Sep 2011		June 1965	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2015
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LAMPSHIRE, Philip John ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

ATKINSON, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 28 Jul 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 11 Oct 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

REYNOLDS, Marcus Edward RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 08 Nov 1999
Address: Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 27 Oct 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 12 Jan 2006
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: October 1962
Address: SO21

HINE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 07 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 19 Apr 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LEWINGTON, Keith Edward RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 08 Nov 1999
Date of birth: August 1952
Address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 02 Dec 2002
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

RICHARDSON, Steven Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 16 Sep 2004
Date of birth: February 1956
Address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG

SMITH, Robert George RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Jan 2005
Date of birth: February 1952
Address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2006
Country of Residence: Ireland
Date of birth: January 1948
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

TORRY, Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Sep 2011
Date of birth: June 1965
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ