Polarchem International Limited

Company Name	Polarchem International Limited
Company Status	Dissolved
Company Number	03794938
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Carl Johan Winberg
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 June 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	34c Tregunter Road London SW10 9LQ

Director Name	Mr David Herbert Idwal Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (closed 09 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Ulf Tore Walden
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Status	Closed
Appointed	12 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (closed 09 March 2010)
Role	Consultant
Correspondence Address	30 Rue De La Touche En Yvelines Le Perray 78610

Director Name	Mr Michael Silvanes Robinson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(7 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mill Hill Lodge Barnes Common Mill Hill London SW13 0HS

Director Name	Peter Winberg
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 October 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 March 2010)
Role	Ship Finance Cons
Correspondence Address	Flat 3 34 Tregunter Road London SW10 9LQ

Director Name	Mr Patrick Edward Stanford
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2002)
Role	Consultant
Correspondence Address	Ancaster House Ancaster Grantham Lincolnshire NG32 3PN

Secretary Name	Avocim Finance Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	4 Nansen Close Rothwell Northamptonshire NN14 6TZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	465 13, Dovedale Gardens 465, Battersea Park Road London Sw114lr SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Application to strike the company off the register (3 pages)
27 October 2009	Registered office address changed from 4 Nansen Close Rothwell Kettering Northamptonshire NN14 6TZ on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 4 Nansen Close Rothwell Kettering Northamptonshire NN14 6TZ on 27 October 2009 (1 page)
26 October 2009	Termination of appointment of Avocim Finance Limited as a secretary (1 page)
26 October 2009	Termination of appointment of Avocim Finance Limited as a secretary (1 page)
21 July 2009	Return made up to 24/06/09; full list of members (9 pages)
21 July 2009	Return made up to 24/06/09; full list of members (9 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 July 2008	Return made up to 24/06/08; no change of members (8 pages)
9 July 2008	Return made up to 24/06/08; no change of members (8 pages)
17 January 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 January 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 July 2007	Return made up to 24/06/07; no change of members (8 pages)
4 July 2007	Return made up to 24/06/07; no change of members (8 pages)
28 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 February 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 July 2006	Return made up to 24/06/06; full list of members (9 pages)
10 July 2006	Return made up to 24/06/06; full list of members (9 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 August 2005	Registered office changed on 02/08/05 from: 4TH floor g g c 39 brompton road london SW3 1DE (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 4TH floor g g c 39 brompton road london SW3 1DE (1 page)
4 July 2005	Return made up to 24/06/05; no change of members (8 pages)
4 July 2005	Return made up to 24/06/05; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/07/05 (8 pages)
3 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 November 2004	Registered office changed on 02/11/04 from: 8 south molton street london W1K 5QQ (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 8 south molton street london W1K 5QQ (1 page)
9 July 2004	Return made up to 24/06/04; no change of members (8 pages)
9 July 2004	Return made up to 24/06/04; no change of members (8 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 July 2003	Return made up to 24/06/03; full list of members (10 pages)
26 July 2003	Return made up to 24/06/03; full list of members (10 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 November 2002	Ad 06/11/02--------- us$ si 98@1=98 us$ ic 2/100 (3 pages)
11 November 2002	Ad 06/11/02--------- us$ si 98@1=98 us$ ic 2/100 (3 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
3 August 2002	Amended accounts made up to 31 December 2001 (6 pages)
3 August 2002	Amended accounts made up to 31 December 2001 (6 pages)
1 July 2002	Return made up to 24/06/02; no change of members (8 pages)
1 July 2002	Return made up to 24/06/02; no change of members (8 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
9 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/07/01 (7 pages)
9 July 2001	Return made up to 24/06/01; full list of members (7 pages)
16 February 2001	Full accounts made up to 31 December 2000 (4 pages)
16 February 2001	Full accounts made up to 31 December 2000 (4 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 24/06/00; full list of members (7 pages)
29 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (4 pages)
20 April 2000	Full accounts made up to 31 December 1999 (4 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
24 June 1999	Incorporation (19 pages)

Polarchem International Limited

Business Activity

Directors

Location

Accounts

Filing History

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