Company NamePolar Enterprises Limited
Company StatusDissolved
Company Number03131506
CategoryPrivate Limited Company
Incorporation Date28 November 1995(28 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameRuino Echevarria Morales
Date of BirthJuly 1922 (Born 101 years ago)
NationalityChile
StatusClosed
Appointed28 November 1995(same day as company formation)
RoleBusiness Advisor
Correspondence AddressCarmencita 136
Santiago
Chile
Director NameBertram Rickmer Clasen Rickmers
Date of BirthNovember 1952 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed28 November 1995(same day as company formation)
RoleShip Charterer
Correspondence AddressParkstrasse 56
Hamburg
22605
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed28 November 1995(same day as company formation)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 December 1996Return made up to 28/11/96; full list of members (6 pages)
24 January 1996New director appointed (2 pages)
4 December 1995Accounting reference date notified as 31/12 (1 page)
4 December 1995Ad 28/11/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995Director resigned (12 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995New director appointed (2 pages)
28 November 1995Incorporation (32 pages)