Polar Limited

Company Name	Polar Limited
Company Status	Dissolved
Company Number	01361564
Category	Private Limited Company
Incorporation Date	5 April 1978(46 years, 1 month ago)
Dissolution Date	15 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2009(31 years after company formation)
Appointment Duration	4 years, 3 months (closed 15 August 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2009(31 years after company formation)
Appointment Duration	4 years, 3 months (closed 15 August 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Secretary Name	Anne Van Der Zwalmen
Nationality	Belgian
Status	Closed
Appointed	20 April 2009(31 years after company formation)
Appointment Duration	4 years, 3 months (closed 15 August 2013)
Role	Business Executive
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Michael Peter George
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 1996)
Role	Chartered Accountant
Correspondence Address	15 Waverley Road St Albans Hertfordshire AL3 5PD

Director Name	Stuart Elwyn Wotherspoon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	14 years (resigned 22 February 2006)
Role	Company Director
Correspondence Address	The Dovecote 28 Church Road Willington Bedfordshire MK44 3QB

Director Name	Mr Christopher Michael Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Main Road Biddenham Bedford Beds MK40 4BB

Director Name	Mr Stephen Neil Hardwicke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Woodside Heath Road Great Brickhill Buckinghamshire MK17 9AL

Director Name	Mr Alfred Kenneth Edwards
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Consultant
Correspondence Address	51 Bedford Road Rushden Northamptonshire NN10 0ND

Director Name	Keith Robert Carnelley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	14 Church End Steppingley Bedford MK45 5AU

Secretary Name	Mr Michael Peter George
Nationality	British
Status	Resigned
Appointed	13 February 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	15 Waverley Road St Albans Hertfordshire AL3 5PD

Director Name	Nicholas Stephen Lidington
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Knightsbridge House Hedley Newbury Berks RG15 8JY

Director Name	Mr Gary Austin Spinks
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1996)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Poppy House 55 Woodall Close Middleton Milton Keynes MK10 9JZ

Director Name	Mr Peter Laugharne Griffith-Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL

Director Name	Martin Robert Kent
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(18 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 20 April 2009)
Role	Chief Executive
Correspondence Address	Ridgebourne Front Street, East Garston Hungerford Berkshire RG17 7EU

Director Name	Brian Robertson Murdoch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	Adbury Court Newtown Common Newbury Berkshire RG20 9BP

Director Name	Peter Richard Warsany
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	Kingwood Brow Colliers Lane, Peppard Common Henley On Thames Oxfordshire RG9 5LT

Secretary Name	Mr Peter Laugharne Griffith-Jones
Nationality	British
Status	Resigned
Appointed	29 May 1996(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	01 April 2005(27 years after company formation)
Appointment Duration	10 months (resigned 01 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Mr Gavin Lawrence Van Der Pant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	01 February 2006(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Mr Gavin Lawrence Van Der Pant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(30 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Director Name	Mr Liam Anthony Heffernan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(30 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Malthouse Meadows Liphook Hampshire GU30 7BD

Secretary Name	Mr Liam Anthony Heffernan
Nationality	British
Status	Resigned
Appointed	17 October 2008(30 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Malthouse Meadows Liphook Hampshire GU30 7BD

Director Name	Peter Bielefeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2009(31 years after company formation)
Appointment Duration	3 years (resigned 20 April 2012)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Patrick Laurent Zammit
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(31 years after company formation)
Appointment Duration	3 years (resigned 20 April 2012)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Location

Registered Address	Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

8.1m at £0.1	Abacus Group Limited 100.00% Ordinary

Accounts

Latest Accounts	2 July 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
15 May 2013	Return of final meeting in a members' voluntary winding up (8 pages)
15 May 2013	Return of final meeting in a members' voluntary winding up (8 pages)
11 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2012	Appointment of a voluntary liquidator (1 page)
11 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28 (1 page)
11 June 2012	Declaration of solvency (3 pages)
11 June 2012	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 11 June 2012 (2 pages)
11 June 2012	Appointment of a voluntary liquidator (1 page)
11 June 2012	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 11 June 2012 (2 pages)
11 June 2012	Declaration of solvency (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2012	Termination of appointment of Peter Bielefeld as a director on 20 April 2012 (1 page)
20 April 2012	Termination of appointment of Patrick Laurent Zammit as a director on 20 April 2012 (1 page)
20 April 2012	Termination of appointment of Patrick Zammit as a director (1 page)
20 April 2012	Termination of appointment of Peter Bielefeld as a director (1 page)
28 December 2011	Accounts for a dormant company made up to 2 July 2011 (6 pages)
28 December 2011	Accounts for a dormant company made up to 2 July 2011 (6 pages)
28 December 2011	Accounts for a dormant company made up to 2 July 2011 (6 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 805,270 (8 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 805,270 (8 pages)
7 November 2011	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire on 7 November 2011 (1 page)
7 November 2011	Director's details changed for Patrick Laurent Zammit on 31 October 2011 (2 pages)
7 November 2011	Director's details changed for Peter Bielefeld on 31 October 2011 (2 pages)
7 November 2011	Director's details changed for Raymond John Sadowski on 31 October 2011 (2 pages)
7 November 2011	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire on 7 November 2011 (1 page)
7 November 2011	Director's details changed for Patrick Laurent Zammit on 31 October 2011 (2 pages)
7 November 2011	Director's details changed for Mr. David Ralph Birk on 31 October 2011 (2 pages)
7 November 2011	Director's details changed for Peter Bielefeld on 31 October 2011 (2 pages)
7 November 2011	Director's details changed for Mr. David Ralph Birk on 31 October 2011 (2 pages)
7 November 2011	Director's details changed for Raymond John Sadowski on 31 October 2011 (2 pages)
7 November 2011	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire on 7 November 2011 (1 page)
8 August 2011	Secretary's details changed for Anne Van Der Zwalmen on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Anne Van Der Zwalmen on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Anne Van Der Zwalmen on 8 August 2011 (2 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 2 July 2010 (6 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 19 January 2010 (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for David Ralph Birk on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for David Ralph Birk on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurent Zammit on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for David Ralph Birk on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurent Zammit on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurent Zammit on 3 November 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
21 May 2009	Director appointed david ralph birk (4 pages)
21 May 2009	Director appointed david ralph birk (4 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Appointment Terminated Director and Secretary liam heffernan (1 page)
12 May 2009	Appointment Terminated Director martin kent (1 page)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Appointment terminated director martin kent (1 page)
12 May 2009	Appointment terminated director and secretary liam heffernan (1 page)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Director appointed peter bielefeld (3 pages)
12 May 2009	Director appointed peter bielefeld (3 pages)
5 December 2008	Appointment Terminate, Director And Secretary Gavin Lawrence Van Der Pant Logged Form (1 page)
5 December 2008	Appointment terminate, director and secretary gavin lawrence van der pant logged form (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 October 2008	Director and secretary appointed liam anthony heffernan (2 pages)
22 October 2008	Director and secretary appointed liam anthony heffernan (2 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
2 July 2008	Appointment terminated secretary andrew bateman (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
2 July 2008	Appointment Terminated Secretary andrew bateman (1 page)
7 November 2007	Return made up to 31/10/07; no change of members (7 pages)
7 November 2007	Return made up to 31/10/07; no change of members (7 pages)
30 August 2007	Re-registration of Memorandum and Articles (8 pages)
30 August 2007	Re-registration of Memorandum and Articles (8 pages)
30 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
30 August 2007	Application for reregistration from PLC to private (1 page)
30 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 August 2007	Application for reregistration from PLC to private (1 page)
24 May 2007	Full accounts made up to 30 September 2006 (10 pages)
24 May 2007	Full accounts made up to 30 September 2006 (10 pages)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 30 September 2005 (10 pages)
3 May 2006	Full accounts made up to 30 September 2005 (10 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
5 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (7 pages)
21 November 2005	Return made up to 31/10/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 September 2004 (6 pages)
5 May 2005	Full accounts made up to 30 September 2004 (6 pages)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Secretary resigned;director resigned (1 page)
2 December 2004	Return made up to 31/10/04; full list of members (8 pages)
2 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 30 September 2003 (6 pages)
28 April 2004	Full accounts made up to 30 September 2003 (6 pages)
19 November 2003	Return made up to 31/10/03; full list of members (8 pages)
19 November 2003	Return made up to 31/10/03; full list of members (8 pages)
3 April 2003	Full accounts made up to 30 September 2002 (6 pages)
3 April 2003	Full accounts made up to 30 September 2002 (6 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Return made up to 31/10/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
25 February 2002	Full accounts made up to 30 September 2001 (8 pages)
25 February 2002	Full accounts made up to 30 September 2001 (8 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 30 September 2000 (8 pages)
5 April 2001	Full accounts made up to 30 September 2000 (8 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 30 September 1999 (7 pages)
25 May 2000	Full accounts made up to 30 September 1999 (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
14 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
14 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (8 pages)
26 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1998	Full group accounts made up to 31 May 1998 (12 pages)
21 August 1998	Full group accounts made up to 31 May 1998 (12 pages)
7 January 1998	Full group accounts made up to 31 May 1997 (15 pages)
7 January 1998	Full group accounts made up to 31 May 1997 (15 pages)
28 November 1997	Return made up to 31/10/97; full list of members (8 pages)
28 November 1997	Return made up to 31/10/97; full list of members (8 pages)
8 April 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Return made up to 13/02/97; full list of members (8 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Full group accounts made up to 31 May 1996 (20 pages)
24 February 1997	Full group accounts made up to 31 May 1996 (20 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
16 July 1996	New secretary appointed;new director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
5 July 1996	Secretary resigned;director resigned (1 page)
13 June 1996	Accounting reference date shortened from 30/09 to 31/05 (1 page)
13 June 1996	Accounting reference date shortened from 30/09 to 31/05 (1 page)
4 June 1996	Full group accounts made up to 29 September 1995 (20 pages)
4 June 1996	Full group accounts made up to 29 September 1995 (20 pages)
18 March 1996	Registered office changed on 18/03/96 from: cherrycourt way leighton buzzard beds LU7 8UH (1 page)
18 March 1996	Registered office changed on 18/03/96 from: cherrycourt way leighton buzzard beds LU7 8UH (1 page)
12 March 1996	Return made up to 13/02/96; bulk list available separately (7 pages)
12 March 1996	Return made up to 13/02/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Ad 17/01/96--------- Â£ si [email protected]=3500 Â£ ic 801770/805270 (2 pages)
2 February 1996	Ad 17/01/96--------- Â£ si [email protected]=3010 Â£ ic 798760/801770 (2 pages)
2 February 1996	Ad 17/01/96--------- Â£ si [email protected]=3500 Â£ ic 801770/805270 (2 pages)
2 February 1996	Ad 17/01/96--------- Â£ si [email protected]=3010 Â£ ic 798760/801770 (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
25 July 1995	Ad 17/07/95--------- Â£ si [email protected]=1314 Â£ ic 797446/798760 (2 pages)
25 July 1995	Ad 17/07/95--------- Â£ si [email protected]=1314 Â£ ic 797446/798760 (2 pages)
19 July 1995	Ad 03/07/95--------- Â£ si [email protected]=7446 Â£ ic 790000/797446 (4 pages)
19 July 1995	Ad 03/07/95--------- Â£ si [email protected]=7446 Â£ ic 790000/797446 (3 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Particulars of mortgage/charge (6 pages)
10 March 1995	Listing of particulars (102 pages)
10 March 1995	Listing of particulars (91 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (25 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
5 January 1982	Company name changed\certificate issued on 05/01/82 (2 pages)
5 January 1982	Company name changed\certificate issued on 05/01/82 (2 pages)

Polar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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