Company NamePolar Shipping Consultants Limited
Company StatusDissolved
Company Number02851946
CategoryPrivate Limited Company
Incorporation Date9 September 1993(28 years, 11 months ago)
Dissolution Date5 September 2000 (21 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMichael Abramov
Date of BirthMarch 1955 (Born 67 years ago)
NationalityRussian
StatusClosed
Appointed09 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 155 No 40/3 Novatorov
Moscow
Russia
Secretary NamePeter James Webster
NationalityBritish
StatusClosed
Appointed15 October 1993(1 month after company formation)
Appointment Duration6 years, 10 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address9a Friendly Place
Lewisham Road
London
SE13 7QS
Director NamePeter Bruce Buchan
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Nadine Street
London
SE7 7PG
Director NameCarlton Millhouse Lee
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBankside The Close
Godalming
Surrey
GU7 1PQ
Secretary NameMichael Rory Haines
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 King Edward Street
Slough
Berkshire
SL1 2QT

Location

Registered Address3rd Floor
Audrey House
16/20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
29 December 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
24 March 1999Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998Return made up to 20/02/98; full list of members (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
26 March 1997Return made up to 20/02/97; full list of members (7 pages)
26 March 1997Secretary's particulars changed (1 page)
27 March 1996Return made up to 20/02/96; full list of members (8 pages)
31 August 1995Full accounts made up to 31 December 1994 (9 pages)