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POLARHURST LIMITED

Learn more about POLARHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP

POLARHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00755482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.29
dissolution date: 2004.03.02
last member list: 2003.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company POLARHURST LIMITED was a Private Limited Company, registration number 00755482, established in United Kingdom on the 29. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. Previous names of this company were: BLAYNEYS WINE MERCHANTS LIMITED . The company used to be located at 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP. Business of the company POLARHURST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.02. The latest accounts are filed up to 2002.09.29. The latest annual return was filed up to 2003.02.15. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, WILDERSPOOL HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE WA4 6RH
Form type: 287
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99
Form type: AA
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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COMPANY NAME CHANGED, BLAYNEYS WINE MERCHANTS LIMITED, CERTIFICATE ISSUED ON 22/10/97
Form type: CERTNM
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1996.11.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/09/96
Form type: SRES03
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GW (FINANCIAL SERVICES) LIMITED, CERTIFICATE ISSUED ON 10/03/92
Form type: CERTNM
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, WILDERSPOOL BREWERY, WARRINGTON, LANCS, WA4 6RH
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/85
Form type: AA
Date: 1986.10.24

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 1998.04.30 - 2004.03.02
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2004.03.02
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.28 - 2004.03.02
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
KEITH WATKIN ROBERTS (dissolve)
Secretary, 1992.02.15 - 1993.09.30
RYDER HOUSE 94 PENSBY ROAD HESWALL , WIRRAL
CH60 7RF, MERSEYSIDE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Secretary, 1993.10.01 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
MICHAEL EDGAR DREW DAVIS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 1992.02.15 - 1991.03.31
MOLE END 9 WALMOOR PARK , CHESTER
CH3 5UT, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 2000.05.12 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (dissolve)
Director, COMPANY SECRETARY, 1992.02.15 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
MARTIN JOHN STOREY (dissolve)
Director, CORPORATE PLANNING MANAGER, 1992.02.15 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
ANDREW GERALD THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1996.10.18
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE

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Information about the Private Limited Company POLARHURST 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: 2016.06.02. Reload the data