| Company Name | Polar Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106718 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Denis Alan Sansome |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Octagon Collett Road Ware Hertfordshire SG12 7LR |
| Secretary Name | Mr Denis Alan Sansome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(4 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 October 2011) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Octagon Collett Road Ware Hertfordshire SG12 7LR |
| Secretary Name | Mr Denis Hordern Sansome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Shenley Sansome London Cloney St Albans Hertfordshire AL2 1LP |
| Director Name | Mr Denis Hordern Sansome |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(4 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 October 2010) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Shenley Sansome London Cloney St Albans Hertfordshire AL2 1LP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1115 Mollison Avenue Enfield Middlesex EN3 7NJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 19 October 2010 | Termination of appointment of Denis Sansome as a director (1 page) |
| 19 October 2010 | Termination of appointment of Denis Sansome as a director (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Denis Alan Sansome on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Denis Hordern Sansome on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Denis Alan Sansome on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Denis Hordern Sansome on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from unit 3 haslemere business centre lincoln way enfield middlesex EN1 1AY (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from unit 3 haslemere business centre lincoln way enfield middlesex EN1 1AY (1 page) |
| 23 April 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 23 April 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 11 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 13/11/07; no change of members
|
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 13/11/05; full list of members
|
| 26 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: regent house 291 kirkdale sydenham london SE26 4QD (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: regent house 291 kirkdale sydenham london SE26 4QD (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (7 pages) |
| 13 January 2006 | Particulars of mortgage/charge (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 7 April 2005 | Memorandum and Articles of Association (14 pages) |
| 7 April 2005 | Memorandum and Articles of Association (14 pages) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2005 | Resolutions
|
| 21 March 2005 | Resolutions
|
| 21 February 2005 | Return made up to 13/11/04; full list of members
|
| 21 February 2005 | Return made up to 13/11/04; full list of members (6 pages) |
| 11 December 2004 | Particulars of mortgage/charge (7 pages) |
| 11 December 2004 | Particulars of mortgage/charge (7 pages) |
| 3 December 2004 | New director appointed (1 page) |
| 3 December 2004 | New director appointed (1 page) |
| 5 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 30 November 2002 | Return made up to 13/11/02; full list of members
|
| 12 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 11 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 11 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o barnes roffe 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o barnes roffe 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 20 July 2001 | Particulars of mortgage/charge (11 pages) |
| 20 July 2001 | Particulars of mortgage/charge (11 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Incorporation (20 pages) |