Company NamePolar Union Limited
Company StatusDissolved
Company Number01901495
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date13 August 2008 (12 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(21 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 13 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed22 September 2007(22 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 13 August 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr David Michael Davies
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(6 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Marine Parade
Penarth
South Glamorgan
CF64 3BG
Wales
Secretary NameMr Mark Ashley Anders
NationalityBritish
StatusResigned
Appointed29 November 1991(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 29 November 1992)
RoleCompany Director
Correspondence Address6 Thornton Road
East Sheen
London
SW14 8NS
Secretary NameBiddy Nolan
NationalityBritish
StatusResigned
Appointed02 April 1992(7 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address56 Dene Street
Dorking
Surrey
RH4 2DP
Director NameAky Najeeb
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(8 years, 10 months after company formation)
Appointment Duration12 years, 8 months (resigned 28 September 2006)
RoleMusic Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDarbys
Church Road Cookham
Maidenhead
Berkshire
SL6 9PR
Secretary NameMr Derek John Jones
NationalityEnglish
StatusResigned
Appointed01 February 1994(8 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Birch Green
Hertford
Hertfordshire
SG14 2LR
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(9 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed15 December 1994(9 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Secretary NameMatthew Robert Joy
NationalityBritish
StatusResigned
Appointed19 February 2007(21 years, 10 months after company formation)
Appointment Duration7 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY

Location

Registered AddressSanctuary House
45-53 Sinclair Road
London
W14 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
14 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007Accounts for a dormant company made up to 30 September 2007 (8 pages)
30 October 2007Secretary's particulars changed (1 page)
30 October 2007New secretary appointed (1 page)
29 October 2007Secretary resigned (1 page)
15 July 2007Full accounts made up to 30 September 2006 (13 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007New secretary appointed (2 pages)
8 December 2006Return made up to 29/11/06; full list of members (2 pages)
1 December 2006Director resigned (1 page)
19 October 2006New director appointed (3 pages)
11 October 2006Director resigned (1 page)
11 September 2006Full accounts made up to 30 September 2005 (12 pages)
4 July 2006Director resigned (1 page)
6 January 2006Return made up to 29/11/05; full list of members (3 pages)
5 August 2005Full accounts made up to 30 September 2004 (12 pages)
22 December 2004Return made up to 29/11/04; full list of members (7 pages)
28 May 2004Full accounts made up to 30 September 2003 (12 pages)
8 December 2003Return made up to 29/11/03; full list of members (7 pages)
25 June 2003Full accounts made up to 30 September 2002 (12 pages)
10 May 2003Declaration of satisfaction of mortgage/charge (3 pages)
17 December 2002Return made up to 29/11/02; full list of members (7 pages)
27 June 2002Particulars of mortgage/charge (27 pages)
13 March 2002Full accounts made up to 30 September 2001 (11 pages)
10 December 2001Return made up to 29/11/01; full list of members (7 pages)
5 June 2001Full accounts made up to 30 September 2000 (12 pages)
18 December 2000Return made up to 29/11/00; full list of members (7 pages)
30 August 2000Particulars of mortgage/charge (15 pages)
16 May 2000Full accounts made up to 30 September 1999 (10 pages)
29 January 2000Director's particulars changed (1 page)
8 December 1999Return made up to 29/11/99; full list of members (7 pages)
16 July 1999Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
9 July 1999Particulars of mortgage/charge (15 pages)
9 May 1999Full accounts made up to 30 September 1998 (10 pages)
4 December 1998Return made up to 29/11/98; full list of members (11 pages)
17 November 1998Particulars of mortgage/charge (15 pages)
6 November 1998Particulars of mortgage/charge (15 pages)
9 September 1998Auditor's resignation (2 pages)
4 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 August 1998Full accounts made up to 31 December 1997 (11 pages)
12 December 1997Return made up to 29/11/97; no change of members (9 pages)
29 May 1997Full accounts made up to 31 December 1996 (14 pages)
21 January 1997Director's particulars changed (1 page)
9 December 1996Full accounts made up to 31 December 1995 (15 pages)
6 December 1996Return made up to 29/11/96; no change of members (9 pages)
7 October 1996Director's particulars changed (1 page)
29 November 1995Return made up to 29/11/95; full list of members (18 pages)
16 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 September 1995Full accounts made up to 31 December 1994 (15 pages)