POLASTAR PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLASTAR PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03695776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLASTAR PLC?

    • (3162) /
    • (3663) /

    Where is POLASTAR PLC located?

    Registered Office Address
    1 Lancaster Place
    Strand
    WC2E 2EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of POLASTAR PLC?

    Previous Company Names
    Company NameFromUntil
    MILS TECHNOLOGY PLCJan 15, 1999Jan 15, 1999

    What are the latest accounts for POLASTAR PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for POLASTAR PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been suspended

    pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    legacy

    pages363s

    Full accounts made up to Jun 30, 2005

    pagesAA

    legacy

    pages363s

    legacy

    pages288a

    legacy

    pages288b

    Full accounts made up to Jun 30, 2004

    pagesAA

    Full accounts made up to Jun 30, 2003

    pagesAA

    legacy

    pages363s

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages288c

    legacy

    pages288b

    legacy

    pages88(2)R

    legacy

    pages353a

    legacy

    pages88(2)R

    legacy

    pages363s

    legacy

    pages363(353)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of POLASTAR PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANGWAYES BOOTH, Dermot Robert
    Scotlands House
    Warfield
    RG42 6AJ Bracknell
    Berks
    Secretary
    Scotlands House
    Warfield
    RG42 6AJ Bracknell
    Berks
    British88011250001
    AISHER, Patrick Marcus
    Chalet Gummfluh
    Hornbergstrasse
    Saanen Moser
    Ch3777
    Switzerland
    Director
    Chalet Gummfluh
    Hornbergstrasse
    Saanen Moser
    Ch3777
    Switzerland
    SwitzerlandBritish43742320007
    LAWRENCE, Peter Jessel Levay
    1 Lancaster Place
    Strand
    WC2E 7EB London
    Director
    1 Lancaster Place
    Strand
    WC2E 7EB London
    United KingdomBritish47474380001
    ADAMS, John Peter Anthony
    Wyck House
    Woods Green
    TN5 6QS Wadhurst
    East Sussex
    Secretary
    Wyck House
    Woods Green
    TN5 6QS Wadhurst
    East Sussex
    British21607990002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILLOW TRUST LIMITED
    1 Pier Steps
    St Peter Port
    GY1 2LF Guernsey
    Secretary
    1 Pier Steps
    St Peter Port
    GY1 2LF Guernsey
    62035780001
    ADAMS, John Peter Anthony
    Wyck House
    Woods Green
    TN5 6QS Wadhurst
    East Sussex
    Director
    Wyck House
    Woods Green
    TN5 6QS Wadhurst
    East Sussex
    United KingdomBritish21607990002
    BROWN, Ian Maxim
    32 Deenethorpe
    NN17 3EP Corby
    Northamptonshire
    Director
    32 Deenethorpe
    NN17 3EP Corby
    Northamptonshire
    British93904320001
    HANSEN, Ole Thue
    Nymarksvej 16
    Brovst 9460
    Denmark
    Director
    Nymarksvej 16
    Brovst 9460
    Denmark
    Danish67225670001
    LAKER, Keith Trevor
    Bordeaux Haven
    Bordeaux, Vale
    GY3 5LZ Guernsey
    Director
    Bordeaux Haven
    Bordeaux, Vale
    GY3 5LZ Guernsey
    GuernseyBritish81742970001
    NERLAND, Jan Vidar
    Noisomhedsvegen 55
    Molde
    6419
    Norway
    Director
    Noisomhedsvegen 55
    Molde
    6419
    Norway
    Norwegian64554200001

    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