| Company Name | Polar Bear Laundry Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00272924 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1933(91 years, 3 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
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 John Anthony Kalman |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(57 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 51 Compayne Gardens London NW6 3DB |
| Director Name | Dr Peter Gabor Kalman |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(57 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
| Role | Physicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Compayne Gardens London NW6 3DB |
| Secretary Name | Mrs Sarah Jane Obeney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(61 years, 10 months after company formation) |
| Appointment Duration | 16 years (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Madeira Road Holland On Sea Essex CO15 5NF |
| Director Name | Mrs Sarah Jane Obeney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(76 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 14 December 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 73 Wimpole Street Marylebone London W1G 8AZ |
| Secretary Name | Irene Kalman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(57 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 June 1994) |
| Role | Company Director |
| Correspondence Address | 51 Compayne Gardens London NW6 3DB |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2010 | Application to strike the company off the register (3 pages) |
| 18 August 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
| 2 July 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
| 23 April 2010 | Current accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
| 23 April 2010 | Current accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
| 24 February 2010 | Director's details changed for John Anthony Kalman on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Peter Gabor Kalman on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Peter Gabor Kalman on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for John Anthony Kalman on 31 December 2009 (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 11 January 2010 | Appointment of Mrs Sarah Jane Obeney as a director (2 pages) |
| 11 January 2010 | Director's details changed for John Anthony Kalman on 11 January 2010 (2 pages) |
| 11 January 2010 | Appointment of Mrs Sarah Jane Obeney as a director (2 pages) |
| 11 January 2010 | Director's details changed for Peter Gabor Kalman on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for John Anthony Kalman on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Peter Gabor Kalman on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 5 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 5 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 March 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 11 April 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members
|
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 9 March 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 21 April 2004 | Accounts made up to 30 June 2003 (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 8 December 2002 | Accounts made up to 30 June 2002 (5 pages) |
| 23 April 2002 | Accounts made up to 30 June 2001 (5 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 April 2001 | Accounts made up to 30 June 2000 (5 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 17 February 2000 | Accounts made up to 30 June 1999 (5 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 16 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 16 March 1999 | Accounts made up to 30 June 1998 (5 pages) |
| 12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 21 April 1998 | Accounts made up to 30 June 1997 (5 pages) |
| 5 February 1998 | Return made up to 31/12/97; full list of members
|
| 12 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 12 March 1997 | Accounts made up to 30 June 1996 (5 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 7 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (48 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 25 September 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1990 | First Gazette notice for compulsory strike-off (1 page) |