Company NamePolestar Securities Limited
Company StatusDissolved
Company Number02994809
CategoryPrivate Limited Company
Incorporation Date25 November 1994(29 years, 4 months ago)
Dissolution Date17 April 2001 (22 years, 11 months ago)
Previous NameCommercial General & Marine (Liverpool) Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameGraham Gordon
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1999(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 17 April 2001)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address27 Wynyard Road
Wolviston
Billingham
Cleveland
TS22 5LQ
Secretary NameAngus Scott Galbraith
NationalityBritish
StatusClosed
Appointed25 October 1999(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 17 April 2001)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address5 Brantwood Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0XW
Director NamePeter Gordon
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(1 week, 5 days after company formation)
Appointment Duration3 years, 8 months (resigned 09 August 1998)
RoleConsultant
Correspondence Address8 Chestnut Walk
Old Stevenage
Hertfordshire
SG1 4DD
Secretary NameRosemary Gordon
NationalityBritish
StatusResigned
Appointed07 December 1994(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 25 September 1996)
RoleAdministrator
Correspondence Address8 Chestnut Walk
Old Stevenage
Hertfordshire
SG1 4DD
Director NameChristopher John Finerty
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 18 March 1999)
RoleInsurance Broker
Correspondence AddressThe Dower House
Rainton
Thirsk
North Yorkshire
YO7 3PX
Director NameGraham Gordon
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Wynyard Road
Wolviston
Billingham
Cleveland
TS22 5LQ
Director NameMr Joseph Benedict Morrin
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 1999)
RoleInsurance Broker
Correspondence Address2 Gills Lane
Pensby
Wirral
Merseyside
L61 1AD
Secretary NameGraham Mitchell Bell
NationalityBritish
StatusResigned
Appointed25 September 1996(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Hartburn Court
Acklam
Middlesbrough
Cleveland
TS5 8SJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
9 November 2000Registered office changed on 09/11/00 from: waterlow legal & company service 6-8 underwood street london N1 7JQ (1 page)
20 June 2000Voluntary strike-off action has been suspended (1 page)
31 May 2000Application for striking-off (1 page)
30 January 2000Return made up to 25/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
(6 pages)
29 November 1999Registered office changed on 29/11/99 from: complant house cowpen lane billingham cleveland TS23 4JE (1 page)
26 November 1999Company name changed commercial general & marine (liv erpool) LTD\certificate issued on 29/11/99 (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New secretary appointed (2 pages)
5 July 1999Director resigned (1 page)
30 June 1999Director resigned (1 page)
23 February 1999Secretary resigned (1 page)
21 February 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 1998Registered office changed on 13/11/98 from: belasis business centre coxwold way billingham stockton on tees TS23 4EA (1 page)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 August 1998Director resigned (1 page)
22 December 1997Ad 13/12/96--------- £ si 10000@1 (2 pages)
22 December 1997£ nc 1000/11000 13/12/96 (1 page)
22 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 December 1997Return made up to 25/11/97; full list of members (10 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996Return made up to 25/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 October 1996New secretary appointed (2 pages)
25 October 1996Secretary resigned (1 page)
27 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995Return made up to 25/11/95; full list of members
  • 363(287) ‐ Registered office changed on 07/12/95
(6 pages)