| Company Name | Polarita Limited |
|---|---|
| Director | Peter Clarke |
| Company Status | Dissolved |
| Company Number | 01474534 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1980(44 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Clarke |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Speldhurst Canterbury Road Faversham Kent ME13 8NG |
| Secretary Name | Mr Peter Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2001(21 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Speldhurst Canterbury Road Faversham Kent ME13 8NG |
| Director Name | Graham Douglas Hall |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 30 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 379 Mountnessing Road Billericay Essex CM12 0EU |
| Director Name | Mr Jeffrey Charles Jenkinson |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 25 March 1992) |
| Role | Chief Executive |
| Correspondence Address | 4 Castle Street Colchester Essex CO4 4QW |
| Secretary Name | Peter Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(11 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 26 February 1992) |
| Role | Company Director |
| Correspondence Address | 160 Wakeley Road Rainham Gillingham Kent ME8 8NW |
| Secretary Name | Rosemary Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(12 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Paddocks Rectory Road Orsett Essex RM16 3AE |
| Director Name | Peter Frank Keith Bennett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 May 1995) |
| Role | Lettings Manager |
| Correspondence Address | 11 Pepper Hill Northfleet Gravesend Kent DA11 8EW |
| Director Name | Robert James Quy |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 May 1995) |
| Role | Accountant |
| Correspondence Address | 38 Howell Road Corringham Stanford Le Hope Essex SS17 8JL |
| Director Name | Paul Anthony Goulette |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1995(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1998) |
| Role | Accounts Manager |
| Correspondence Address | 1 Rugby Close Walderslade Chatham Kent ME5 9AU |
Location
| Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,500,007 |
| Gross Profit | -£51,745 |
| Net Worth | £100 |
| Cash | £1,485,729 |
| Current Liabilities | £1,493,056 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 August 2005 | Dissolved (1 page) |
|---|---|
| 12 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: london river house royal pier road gravesend kent DA12 2BG (1 page) |
| 18 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2001 | Resolutions
|
| 18 December 2001 | Declaration of solvency (3 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: collingwood house schooner court crossways dartford kent DA2 6QQ (1 page) |
| 29 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 31 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 15 June 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 27 August 1999 | Return made up to 24/08/99; full list of members (7 pages) |
| 22 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 9 November 1998 | Auditor's resignation (1 page) |
| 21 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 13 selsdon way london E14 9HL (1 page) |
| 1 September 1997 | Return made up to 24/08/97; no change of members (7 pages) |
| 9 May 1997 | Resolutions
|
| 16 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 September 1996 | Return made up to 24/08/96; full list of members (9 pages) |
| 11 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 5 September 1995 | Return made up to 24/08/95; no change of members
|
| 26 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |