| Company Name | Polarstone Limited |
|---|---|
| Directors | Angel Lingorski and Anthony Marsh |
| Company Status | Dissolved |
| Company Number | 02417689 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1989(34 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Angel Lingorski |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sole Representative |
| Correspondence Address | 39 Brim Hill London N2 0HA |
| Secretary Name | Mr Navnit Gaglani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Financial Controller |
| Correspondence Address | 78 Lynn Road Newbery Park Ilford Essex IG2 7DS |
| Director Name | Mr Anthony Marsh |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1993(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Contract Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Briarwood Finchampstead Wokingham Berkshire RG40 4XA |
| Director Name | Anders Einarsson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Chair/Md Polarstone Ab |
| Correspondence Address | Florettegatan 35 Helsingborg S-252 66 Foreign |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 February 1993) |
| Correspondence Address | 44/45 Chancery Lane London WC2A 1JB |
Location
| Registered Address | 20 Farrington Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 21 April 2000 | Dissolved (1 page) |
|---|---|
| 20 February 1998 | Completion of winding up (1 page) |
| 20 February 1998 | Dissolution deferment (1 page) |
| 20 February 1998 | Notice to Secretary of State for direction (1 page) |
| 21 November 1997 | Receiver ceasing to act (1 page) |
| 20 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 24 December 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 29 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1995 | Administrative Receiver's report (58 pages) |