Polar Insurance Brokers Limited

Company Name	Polar Insurance Brokers Limited
Company Status	Dissolved
Company Number	02108615
Category	Private Limited Company
Incorporation Date	10 March 1987(36 years, 9 months ago)
Dissolution Date	28 September 2010 (13 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	01 October 2003(16 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	6 Pelham Terrace Lewes East Sussex BN7 2DR

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	Anthony Michael Orpwood
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	21 Canterbury Road East Ramsgate Kent CT11 0JX

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 February 2002)
Role	Insurance Broker
Correspondence Address	Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Poul Erik Tarp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	C P Holbolsvej 4b 3900 Nuuk Greenland

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Paul William Tilley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Briff Well Little Lane Upper Buckleberry Reading Berkshire RG7 6QX

Director Name	Jorgen Fossheim
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 1996)
Role	Executive Vice President
Correspondence Address	Eqalugalinnguit 91 C Nuussuaq Dk 3905 Greenland

Director Name	Peter Graham Sweet
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Wokingham Berkshire RG41 4UY

Director Name	Michael Peter Thyrring
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 September 1994(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 October 1995)
Role	Lawyer
Correspondence Address	Sangoriaq 2 C17 3905 Nuussuaq Nuuk Greenland

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	29 August 1996(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Director Name	Stephen Charles Coleman
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Insurance Broker
Correspondence Address	2 Woodland View Godalming Surrey GU7 3TG

Director Name	Morten Tousgaard
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 November 1996(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Aalisartut Aqq 477 PO Box 1073 3900 Nuuk Greenland Foreign

Director Name	Knud Mortensen Ostergaard
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Danishh
Status	Resigned
Appointed	28 January 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Fjeldvej 20 Nuuk 3900 Greenland Foreign

Director Name	Michael Paul Jerrett
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Oakhouse 5 Sherborne Road Peets Wood Kent BR5 1RE

Director Name	Nigel Thomas Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	13 Geraldine Road Wandsworth London SW18 2NR

Director Name	Paul William Tilley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Sovej 72 Sovang Dragor 2791

Director Name	Henrik Leth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 November 1997(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 November 2000)
Role	Company Director
Correspondence Address	PO Box 527 Nuuk 3900 Greenland Foreign

Director Name	Borge Peter Nielsen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Ejbymosevej 55 Ejby Glostrup 2600 Denmark

Secretary Name	Mraul Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Director Name	Mraul Paul Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	5 The Mews Cobham Park Cobham Surrey KT11 3LD

Location

Registered Address	Nbj House 2 Southlands Road Bromley Kent BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Polar Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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