Wynyard
TS22 5SX
Director Name | Mr Raymond Hill |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1993(5 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | Roseberry House, 15 Monkton Rise Prince Regents Court Guisborough TS14 6GF |
Director Name | Mr Trevor John Wade |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1993(5 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Peregrine Court Guisborough Cleveland TS14 8PP |
Secretary Name | Mr Trevor John Wade |
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Nationality | British |
Status | Closed |
Appointed | 03 March 1993(5 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Peregrine Court Guisborough Cleveland TS14 8PP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Polar, Unit 9, Stephenson Court, Skippers Lane Middlesbrough Cleveland TS6 6UT |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | South Bank |
Built Up Area | Teesside |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2008 | Application for striking-off (1 page) |
6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 May 2007 | Return made up to 26/02/07; full list of members (3 pages) |
15 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: stephenson court skippers lane middlesbrough cleveland TS6 6UT (1 page) |
2 December 2005 | Memorandum and Articles of Association (6 pages) |
18 November 2005 | Company name changed polar (N.E.) LIMITED\certificate issued on 18/11/05 (2 pages) |
14 April 2005 | Return made up to 26/02/05; full list of members (3 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
15 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
26 May 2004 | Return made up to 26/02/04; full list of members (7 pages) |
19 May 2003 | Director's particulars changed (1 page) |
28 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
4 March 2002 | Return made up to 26/02/02; full list of members
|
14 August 2001 | Director's particulars changed (1 page) |
14 March 2001 | Return made up to 26/02/01; full list of members (7 pages) |
8 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: units 3 & 4 stadium court wallis road skippers lane industrial estate middlesborough TS6 6JB (1 page) |
16 March 2000 | Return made up to 26/02/00; full list of members (8 pages) |
8 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
1 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
5 March 1998 | Return made up to 26/02/98; full list of members (4 pages) |
30 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
3 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
21 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
20 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
1 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |