Company NamePolar Projects Limited
Company StatusDissolved
Company Number03804865
CategoryPrivate Limited Company
Incorporation Date9 July 1999(24 years, 9 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Directors

Director NameMichael John Bayliss
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 26 December 2000)
RoleManagement Consultant
Correspondence Address44 Victoria Street
Englefield Green
Egham
Surrey
TW20 0QX
Secretary NameJanet Mary Bayliss
NationalityBritish
StatusClosed
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address44 Victoria Street
Englefield Green
Egham
Surrey
TW20 0QX
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressCharisma 44 Victoria Street
Englefield Green
Egham
Surrey
TW20 0QX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
26 July 2000Application for striking-off (1 page)
4 January 2000New director appointed (2 pages)
15 December 1999New secretary appointed (2 pages)
12 October 1999Registered office changed on 12/10/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999Director resigned (1 page)
9 July 1999Incorporation (7 pages)