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POLAR MOTOR COMPANY (BARNSLEY) LIMITED

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

Company details

CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW

POLAR MOTOR COMPANY (BARNSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00363146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.06
dissolution date: 2010.12.14
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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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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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.30
Form type: LATEST SOC
Document description: 30/07/10 STATEMENT OF CAPITAL;GBP 25000
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERTS HAYDEN / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID MYERS / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.14
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18/05/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.05.18
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SOLVENCY STATEMENT DATED 21/04/10
Form type: CAP-SS
Date: 2010.05.18
£2.95
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REDUCE ISSUED CAPITAL 21/02/2010
Form type: RES06
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, CHARTER COURT, COLCHESTER, ESSEX, CO4 4YA
Form type: 287
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/99
Form type: SRES03
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07

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Company directors and board members:

CLIVE CHARLES PAGE (dissolve)
Secretary, 2004.04.30 - 2010.12.14
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CHRISTOPHER WILLIAM ROBERTS HAYDEN (dissolve)
Director, DIRECTOR FORD RETAIL EUROPE, 2004.04.30 - 2010.12.14
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
BRYAN DAVID MYERS (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2010.12.14
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
STEVEN WYN WILLIAMS (dissolve)
Director, FORD RETAIL FINANCE DIRECTOR, 2007.11.16 - 2010.12.14
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
GRAHAM PAUL HUGHES (dissolve)
Secretary, 2004.04.30 - 2009.06.17
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
LEWIS BERNARD MACK (dissolve)
Secretary, 1991.09.29 - 1995.01.31
8 CRESCENT GARDENS , LEEDS
LS17 8DR, WEST YORKSHIRE
MATHESON & CO LIMITED (dissolve)
Secretary, 1995.01.31 - 2004.04.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
PETER BEYNON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.06.12 - 1998.11.16
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
CHRISTOPHER MARTIN BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1995.01.27
ROSE VILLAS MAIN STREET SUTTON ON THE FORREST , YORK
YO6 1DW, NORTH YORKSHIRE
KENNETH CHECKLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2000.04.18 - 2004.08.27
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
JOHN BERNARD COWPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2000.04.17
3 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
ERIC JACKSON (dissolve)
Director, CHAIRMAN, 1991.09.29 - 1995.01.27
SPRING GROVE HOUSE CLAYTON WEST , HUDDERSFIELD
HD8 9HH, WEST YORKSHIRE
ALUN MORTON JONES (dissolve)
Director, 1998.11.16 - 2004.04.30
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
LEWIS BERNARD MACK (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.29 - 1995.09.20
8 CRESCENT GARDENS , LEEDS
LS17 8DR, WEST YORKSHIRE
NIGEL MARTIN PARKER (dissolve)
Director, COMPANY DIRECTOR, 2004.12.21 - 2006.02.03
71A WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
DEREK POTTS (dissolve)
Director, FINANCE DIRECTOR, 1995.01.27 - 1997.01.31
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 1998.11.16
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
DAVID IAN THORLEY (dissolve)
Director, FINANCE DIRECTOR, 2006.04.06 - 2007.08.05
14 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
TERRY CHRISTOPHER WATKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.29 - 1995.09.20
HEATHERCLIFFE LODGE PENISTONE , SHEFFIELD
S30 6FF, SOUTH YORKSHIRE
JOHN RAYMOND WITT (dissolve)
Director, FINANCE DIRECTOR, 1997.02.01 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to POLAR MOTOR COMPANY (BARNSLEY) ltd.

Information about the Private Limited Company POLAR MOTOR COMPANY (BARNSLEY) LIMITED 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: 2016.04.28. Reload the data