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POLAR BEAR LAUNDRY LIMITED(THE)

Learn more about POLAR BEAR LAUNDRY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 8AZ

POLAR BEAR LAUNDRY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00272924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.02.10
dissolution date: 2010.12.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

Outstanding on 1933.06.06
Outstanding on 1933.10.27
Outstanding on 1934.04.07
Outstanding on 1934.04.07
Outstanding on 1934.12.05
Outstanding on 1936.10.06
Outstanding on 1938.08.02
Outstanding on 1938.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.18
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PREVEXT FROM 30/04/2010 TO 30/06/2010
Form type: AA01
Date: 2010.07.02
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CURRSHO FROM 30/06/2010 TO 30/04/2010
Form type: AA01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KALMAN / 31/12/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GABOR KALMAN / 31/12/2009
Form type: CH01
Date: 2010.02.24
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.11
Form type: LATEST SOC
Document description: 11/01/10 STATEMENT OF CAPITAL;GBP 1430
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KALMAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GABOR KALMAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR APPOINTED MRS SARAH JANE OBENEY
Form type: AP01
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2007.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/95
Form type: SRES03
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92 FROM:, CECIL ROAD, THE HYDE, LONDON NW9 5EL
Form type: 287
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.31

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Company directors and board members:

SARAH JANE OBENEY (dissolve)
Secretary, 1994.12.15 - 2010.12.14
92 MADEIRA ROAD , HOLLAND ON SEA
CO15 5NF, ESSEX
JOHN ANTHONY KALMAN (dissolve)
Director, ENGINEER, 1990.12.31 - 2010.12.14
51 COMPAYNE GARDENS , LONDON
NW6 3DB
PETER GABOR KALMAN (dissolve)
Director, PHYSICIST, 1990.12.31 - 2010.12.14
51 COMPAYNE GARDENS , LONDON
NW6 3DB
SARAH JANE OBENEY (dissolve)
Director, PROPERTY DEVELOPER, 2009.12.01 - 2010.12.14
73 WIMPOLE STREET MARYLEBONE , LONDON
W1G 8AZ
IRENE KALMAN (dissolve)
Secretary, 1990.12.31 - 1994.06.19
51 COMPAYNE GARDENS , LONDON
NW6 3DB

Companies near to POLAR BEAR LAUNDRY LIMITED(THE)

Information about the Private Limited Company POLAR BEAR LAUNDRY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data