Polar Paper Company Limited

Company Name	Polar Paper Company Limited
Company Status	Dissolved
Company Number	01451770
Category	Private Limited Company
Incorporation Date	2 October 1979(44 years ago)
Dissolution Date	22 June 2004 (19 years, 3 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 Jeremy Kenneth Lacey
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Longsands Road St Neots Cambridgeshire PE19 1TW

Director Name	Grace Hanna Thorogood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1993(13 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Park View London N21 1QX

Director Name	Gary Brady
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(23 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 22 June 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Avenue Welling Kent DA16 2EP

Director Name	Darren Wayne Osborne
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(23 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 22 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Boxtree Lane Harrow Weald Middlesex HA3 6JU

Secretary Name	Darren Wayne Osborne
Nationality	British
Status	Closed
Appointed	01 September 2003(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Boxtree Lane Harrow Weald Middlesex HA3 6JU

Director Name	Mr Michael Black
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Mrs Sheila Ellen Cutler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Secretary Name	Mrs Sheila Ellen Cutler
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Location

Registered Address	1 East Barnet Road New Barnet Hertfordshire EN4 8RR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,322

Accounts

Latest Accounts	31 October 2002 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Director resigned (1 page)
11 June 2003	Return made up to 24/04/03; full list of members (8 pages)
22 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 June 2002	Return made up to 24/04/02; full list of members (8 pages)
17 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
20 June 2000	Return made up to 24/04/00; full list of members (7 pages)
22 June 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
6 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 31 October 1995 (7 pages)
24 June 1997	Return made up to 24/04/97; full list of members (10 pages)
25 October 1996	Return made up to 24/04/96; no change of members (8 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 June 1995	Return made up to 24/04/95; no change of members (12 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Polar Paper Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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