| Company Name | Polar Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646464 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Walgate Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 February 2002) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Mr John Christopher Squire |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coppice Spalford Newark Nottinghamshire NG23 7HD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2001 | Application for striking-off (1 page) |
| 7 November 2000 | Return made up to 02/10/00; full list of members
|
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 10 December 1999 | Return made up to 02/10/99; full list of members
|
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Incorporation (15 pages) |