POLAR MOTOR INVESTMENTS LIMITED
Overview
| Company Name | POLAR MOTOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03653105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLAR MOTOR INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POLAR MOTOR INVESTMENTS LIMITED located?
| Registered Office Address | 2 Charter Court Newcomen Way Colchester Business Park CO4 9YA Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLAR MOTOR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY | Oct 21, 1998 | Oct 21, 1998 |
What are the latest filings for POLAR MOTOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 29, 2012 | 16 pages | RP04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Statement of capital on Jul 07, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Hayden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2011 | 6 pages | AR01 | ||||||||||
Annual return made up to May 29, 2010 | 12 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Steven Wyn Williams on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Roberts Hayden on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bryan David Myers on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of POLAR MOTOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| MYERS, Bryan David | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 98436230001 | ||||||
| WILLIAMS, Steven Wyn | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 54580940001 | |||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| CHECKLEY, Kenneth | Director | Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex | British | 11513480004 | ||||||
| COWPER, John Bernard | Director | 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex | British | 24251610001 | ||||||
| CRAMTON, Kevin | Director | 27 The Marlowes NW8 6NB St Johns Wood London | United States | 83259520001 | ||||||
| GEIGER, Gregory | Director | Tudor Cottage 33 Ridgeway Hutton CM13 2LL Brentwood Essex | American | 62004840001 | ||||||
| HAYDEN, Christopher William Roberts | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 55991230008 | |||||
| JONES, Alun Morton | Director | Fen House Fen Walk IP12 4BG Woodbridge Suffolk | United Kingdom | British | 12785600004 | |||||
| JUDGE, Bernard Francis Thomas | Director | 59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire | British | 62004740001 | ||||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0