Polar Union Limited

Company Name	Polar Union Limited
Company Status	Dissolved
Company Number	01901495
Category	Private Limited Company
Incorporation Date	2 April 1985(38 years, 2 months ago)
Dissolution Date	13 August 2008 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(22 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Secretary Name	Mr Mark Ashley Anders
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 1992)
Role	Company Director
Correspondence Address	6 Thornton Road East Sheen London SW14 8NS

Secretary Name	Biddy Nolan
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	56 Dene Street Dorking Surrey RH4 2DP

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 September 2006)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Secretary Name	Mr Derek John Jones
Nationality	English
Status	Resigned
Appointed	01 February 1994(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Birch Green Hertford Hertfordshire SG14 2LR

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(9 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	15 December 1994(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(21 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Polar Union Limited

Business Activity

Directors

Location

Accounts

Filing History

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