Company NamePolar Mann Limited
Company StatusDissolved
Company Number05476902
CategoryPrivate Limited Company
Incorporation Date9 June 2005(18 years, 10 months ago)
Dissolution Date13 August 2008 (15 years, 8 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 NameLuke Heaton Mann
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleCo Director
Correspondence Address27a Hambalt Rd
Clapham
London
SW4 9EA
Secretary NameSally Anne Mann
NationalityAustralian
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address27a Hambalt Road
Clapham
London
SW4 9EA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address27a Hambalt Rd
Clapham
London
SW4 9EA
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
23 January 2008Application for striking-off (1 page)
23 September 2007Total exemption full accounts made up to 30 June 2007 (5 pages)
1 August 2007Return made up to 09/06/07; full list of members (2 pages)
13 April 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
21 August 2006Registered office changed on 21/08/06 from: 3D st johns road richmond surrey TW9 2PE (1 page)
21 August 2006Secretary's particulars changed (1 page)
21 August 2006Director's particulars changed (1 page)
3 July 2006Return made up to 09/06/06; full list of members (2 pages)
17 October 2005Secretary's particulars changed (1 page)
12 October 2005Registered office changed on 12/10/05 from: first floor 725 green lanes london N21 3RX (1 page)
12 October 2005Director's particulars changed (1 page)
5 July 2005New director appointed (2 pages)
5 July 2005New secretary appointed (2 pages)
16 June 2005Secretary resigned (1 page)
16 June 2005Director resigned (1 page)
9 June 2005Incorporation (9 pages)