Company NamePolar Insurance Brokers Limited
Company StatusDissolved
Company Number02108615
CategoryPrivate Limited Company
Incorporation Date10 March 1987(35 years, 7 months ago)
Dissolution Date28 September 2010 (12 years ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameHilary Burrow
NationalityBritish
StatusClosed
Appointed01 October 2003(16 years, 6 months after company formation)
Appointment Duration6 years, 12 months (closed 28 September 2010)
RoleCompany Director
Correspondence Address6 Pelham Terrace
Lewes
East Sussex
BN7 2DR
Director NameMr Neal Graham Henry Fox
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(16 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Berrington Drive
East Horsley
Surrey
KT24 5ST
Director NameAnthony Michael Orpwood
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(16 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 28 September 2010)
RoleCompany Director
Correspondence Address21 Canterbury Road East
Ramsgate
Kent
CT11 0JX
Director NameKeith Hamilton Hazell Jones
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(5 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 12 February 2002)
RoleInsurance Broker
Correspondence AddressLittle Chesters
22 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director NamePoul Erik Tarp
Date of BirthDecember 1944 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed29 December 1992(5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 November 1996)
RoleCompany Director
Correspondence AddressC P Holbolsvej 4b
3900 Nuuk
Greenland
Secretary NameMr John Michael Crisp
NationalityBritish
StatusResigned
Appointed29 December 1992(5 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 The Highway
Orpington
Kent
BR6 9DQ
Director NamePaul William Tilley
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(6 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 January 1997)
RoleCompany Director
Correspondence AddressBriff Well
Little Lane
Upper Buckleberry Reading
Berkshire
RG7 6QX
Director NameJorgen Fossheim
Date of BirthDecember 1954 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed01 January 1994(6 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 November 1996)
RoleExecutive Vice President
Correspondence AddressEqalugalinnguit 91 C
Nuussuaq Dk 3905
Greenland
Director NamePeter Graham Sweet
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(7 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodlands
Wokingham
Berkshire
RG41 4UY
Director NameMichael Peter Thyrring
Date of BirthNovember 1956 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed06 September 1994(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 October 1995)
RoleLawyer
Correspondence AddressSangoriaq 2 C17
3905 Nuussuaq
Nuuk
Greenland
Secretary NameMr Roger Ayton Hutchison
NationalityBritish
StatusResigned
Appointed29 August 1996(9 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 December 2001)
RoleCompany Director
Correspondence AddressAdair Cottage Haverhill Road
Castle Camps
Cambridge
Cambridgeshire
CB1 6TB
Director NameStephen Charles Coleman
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(9 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 1997)
RoleInsurance Broker
Correspondence Address2 Woodland View
Godalming
Surrey
GU7 3TG
Director NameMorten Tousgaard
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed06 November 1996(9 years, 8 months after company formation)
Appointment Duration1 year (resigned 13 November 1997)
RoleCompany Director
Correspondence AddressAalisartut Aqq 477
PO Box 1073 3900 Nuuk
Greenland
Foreign
Director NameMichael Paul Jerrett
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1997(9 years, 10 months after company formation)
Appointment Duration10 months (resigned 28 November 1997)
RoleCompany Director
Correspondence AddressOakhouse 5 Sherborne Road
Peets Wood
Kent
BR5 1RE
Director NameKnud Mortensen Ostergaard
Date of BirthMarch 1948 (Born 74 years ago)
NationalityDanishh
StatusResigned
Appointed28 January 1997(9 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 1998)
RoleCompany Director
Correspondence AddressFjeldvej 20
Nuuk 3900
Greenland
Foreign
Director NameNigel Thomas Roberts
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(9 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address13 Geraldine Road
Wandsworth
London
SW18 2NR
Director NamePaul William Tilley
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(9 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1998)
RoleCompany Director
Correspondence AddressSovej 72
Sovang
Dragor
2791
Director NameHenrik Leth
Date of BirthOctober 1961 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed13 November 1997(10 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 November 2000)
RoleCompany Director
Correspondence AddressPO Box 527
Nuuk 3900
Greenland
Foreign
Director NameBorge Peter Nielsen
Date of BirthSeptember 1936 (Born 86 years ago)
NationalityDanish
StatusResigned
Appointed03 September 1998(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 November 2000)
RoleCompany Director
Correspondence AddressEjbymosevej 55 Ejby
Glostrup
2600
Denmark
Secretary NameMraul Paul Davies
NationalityBritish
StatusResigned
Appointed20 December 2001(14 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Dunterns
Alnwick
Northumberland
NE66 1AN
Director NameMraul Paul Davies
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2002(14 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Dunterns
Alnwick
Northumberland
NE66 1AN
Director NameSimon Francis Hilary Jones
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(14 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 December 2003)
RoleCompany Director
Correspondence Address10 Castle View Road
Weybridge
Surrey
KT13 9AB
Director NameKeith Hamilton Hazell Jones
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(16 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2008)
RoleInsurance Broker
Correspondence Address5 The Mews
Cobham Park
Cobham
Surrey
KT11 3LD

Location

Registered AddressNbj House
2 Southlands Road
Bromley
Kent
BR2 9QP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010Application to strike the company off the register (3 pages)
8 June 2010Application to strike the company off the register (3 pages)
15 April 2010Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 (3 pages)
15 April 2010Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 (3 pages)
16 February 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 February 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 2,000
(14 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 2,000
(14 pages)
13 July 2009Auditor's resignation (1 page)
13 July 2009Auditor's resignation (1 page)
4 March 2009Full accounts made up to 30 June 2008 (12 pages)
4 March 2009Full accounts made up to 30 June 2008 (12 pages)
6 February 2009Return made up to 29/12/08; full list of members (5 pages)
6 February 2009Return made up to 29/12/08; full list of members (5 pages)
15 August 2008Appointment terminated director keith jones (1 page)
15 August 2008Appointment Terminated Director keith jones (1 page)
21 January 2008Return made up to 29/12/07; full list of members (6 pages)
21 January 2008Return made up to 29/12/07; full list of members (6 pages)
7 December 2007Full accounts made up to 30 June 2007 (11 pages)
7 December 2007Full accounts made up to 30 June 2007 (11 pages)
15 January 2007Return made up to 29/12/06; full list of members (6 pages)
15 January 2007Return made up to 29/12/06; full list of members (6 pages)
3 January 2007Full accounts made up to 30 June 2006 (11 pages)
3 January 2007Full accounts made up to 30 June 2006 (11 pages)
31 January 2006Return made up to 29/12/05; full list of members (6 pages)
31 January 2006Return made up to 29/12/05; full list of members (6 pages)
21 December 2005Full accounts made up to 30 June 2005 (12 pages)
21 December 2005Full accounts made up to 30 June 2005 (12 pages)
14 January 2005Return made up to 29/12/04; full list of members (6 pages)
14 January 2005Return made up to 29/12/04; full list of members (6 pages)
2 December 2004Full accounts made up to 30 June 2004 (12 pages)
2 December 2004Full accounts made up to 30 June 2004 (12 pages)
27 July 2004Secretary's particulars changed (1 page)
27 July 2004Secretary's particulars changed (1 page)
20 July 2004Auditor's resignation (1 page)
20 July 2004Auditor's resignation (1 page)
27 May 2004Director's particulars changed (1 page)
27 May 2004Director's particulars changed (1 page)
24 March 2004Full accounts made up to 30 June 2003 (13 pages)
24 March 2004Full accounts made up to 30 June 2003 (13 pages)
23 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2004Full accounts made up to 30 June 2002 (13 pages)
2 March 2004Full accounts made up to 30 June 2002 (13 pages)
31 January 2004Return made up to 29/12/03; full list of members (6 pages)
31 January 2004Return made up to 29/12/03; full list of members (6 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
22 December 2003Secretary resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003Registered office changed on 22/12/03 from: 46 the dunterns alnwick northumberland NE66 1AN (1 page)
22 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003Registered office changed on 22/12/03 from: 46 the dunterns alnwick northumberland NE66 1AN (1 page)
22 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
29 April 2003Registered office changed on 29/04/03 from: nbj house 2 southlands house bromley kent BR2 9QP (1 page)
29 April 2003Registered office changed on 29/04/03 from: nbj house 2 southlands house bromley kent BR2 9QP (1 page)
24 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2003Return made up to 29/12/02; full list of members (7 pages)
31 July 2002Director's particulars changed (1 page)
31 July 2002Director's particulars changed (1 page)
18 March 2002Return made up to 29/12/01; full list of members (5 pages)
18 March 2002Return made up to 29/12/01; full list of members (5 pages)
9 March 2002New director appointed (2 pages)
9 March 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002Director resigned (1 page)
18 February 2002New director appointed (2 pages)
18 February 2002Director resigned (1 page)
4 February 2002New secretary appointed (2 pages)
4 February 2002Secretary resigned (1 page)
4 February 2002New secretary appointed (2 pages)
4 February 2002Secretary resigned (1 page)
21 December 2001Full accounts made up to 30 June 2001 (13 pages)
21 December 2001Full accounts made up to 30 June 2001 (13 pages)
23 March 2001Full accounts made up to 30 June 2000 (14 pages)
23 March 2001Full accounts made up to 30 June 2000 (14 pages)
15 January 2001Return made up to 29/12/00; full list of members (5 pages)
15 January 2001Return made up to 29/12/00; full list of members (5 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
13 November 2000Director's particulars changed (1 page)
13 November 2000Director's particulars changed (1 page)
18 February 2000Full accounts made up to 30 June 1999 (14 pages)
18 February 2000Full accounts made up to 30 June 1999 (14 pages)
28 January 2000Return made up to 29/12/99; no change of members (7 pages)
28 January 2000Return made up to 29/12/99; no change of members (7 pages)
10 December 1999Director's particulars changed (1 page)
10 December 1999Director's particulars changed (1 page)
21 February 1999Return made up to 29/12/98; no change of members (9 pages)
21 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Return made up to 29/12/98; no change of members (9 pages)
21 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
18 January 1999Full accounts made up to 30 June 1998 (14 pages)
18 January 1999Full accounts made up to 30 June 1998 (14 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
19 February 1998New director appointed (2 pages)
19 February 1998New director appointed (2 pages)
9 February 1998Return made up to 29/12/97; full list of members (9 pages)
9 February 1998Director's particulars changed (1 page)
9 February 1998Return made up to 29/12/97; full list of members (9 pages)
9 February 1998Director's particulars changed (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
22 January 1998Full accounts made up to 30 June 1997 (15 pages)
22 January 1998Full accounts made up to 30 June 1997 (15 pages)
29 December 1997Director resigned (1 page)
29 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
25 March 1997Full accounts made up to 30 June 1996 (15 pages)
25 March 1997New director appointed (1 page)
25 March 1997Full accounts made up to 30 June 1996 (15 pages)
25 March 1997New director appointed (1 page)
17 March 1997New director appointed (1 page)
17 March 1997New director appointed (1 page)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
26 January 1997Return made up to 29/12/96; no change of members (7 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Return made up to 29/12/96; no change of members (7 pages)
26 January 1997New director appointed (2 pages)
15 October 1996New secretary appointed (2 pages)
15 October 1996Secretary resigned (1 page)
15 October 1996New director appointed (2 pages)
15 October 1996New secretary appointed (2 pages)
15 October 1996Secretary resigned (1 page)
15 October 1996New director appointed (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
28 March 1996Return made up to 29/12/95; full list of members (11 pages)
28 March 1996Director's particulars changed (2 pages)
28 March 1996Return made up to 29/12/95; full list of members (11 pages)
28 March 1996Director's particulars changed (2 pages)
11 March 1996Full accounts made up to 30 June 1995 (14 pages)
11 March 1996Full accounts made up to 30 June 1995 (14 pages)
25 May 1995Registered office changed on 25/05/95 from: 120/122 southwark street london SE1 0SX (1 page)
25 May 1995Registered office changed on 25/05/95 from: 120/122 southwark street london SE1 0SX (1 page)
21 April 1995Full accounts made up to 30 June 1994 (13 pages)
21 April 1995Full accounts made up to 30 June 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
25 November 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
25 November 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
10 March 1987Incorporation (17 pages)
10 March 1987Certificate of Incorporation (1 page)
10 March 1987Incorporation (17 pages)
10 March 1987Certificate of Incorporation (1 page)