Polar Motor Company (Barnsley) Limited

Company Name	Polar Motor Company (Barnsley) Limited
Company Status	Dissolved
Company Number	00363146
Category	Private Limited Company
Incorporation Date	6 September 1940(81 years, 2 months ago)
Dissolution Date	14 December 2010 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(63 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 December 2010)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	30 April 2004(63 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(64 years after company formation)
Appointment Duration	6 years, 3 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(67 years, 2 months after company formation)
Appointment Duration	3 years (closed 14 December 2010)
Role	Ford Retail Finance Director
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Christopher Martin Burgess
Date of Birth	October 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(51 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Villas Main Street Sutton On The Forrest York North Yorkshire YO6 1DW

Director Name	Eric Jackson
Date of Birth	July 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(51 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Chairman
Correspondence Address	Spring Grove House Clayton West Huddersfield West Yorkshire HD8 9HH

Director Name	Lewis Bernard Mack
Date of Birth	August 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(51 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Financial Director
Correspondence Address	8 Crescent Gardens Leeds West Yorkshire LS17 8DR

Director Name	Terry Christopher Watkins
Date of Birth	September 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(51 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Managing Director
Correspondence Address	Heathercliffe Lodge Penistone Sheffield South Yorkshire S30 6FF

Secretary Name	Lewis Bernard Mack
Nationality	British
Status	Resigned
Appointed	29 September 1991(51 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	8 Crescent Gardens Leeds West Yorkshire LS17 8DR

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(54 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(54 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1997(56 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(57 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1998)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(58 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(58 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(59 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Financial Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(63 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(65 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(54 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

Registered Address	Central Office Eagle Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 2009 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
18 August 2010	Application to strike the company off the register (3 pages)
18 August 2010	Application to strike the company off the register (3 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 25,000 (12 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 25,000 (12 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
18 May 2010	Statement of capital on 18 May 2010 GBP 2 (4 pages)
18 May 2010	Solvency statement dated 21/04/10 (1 page)
18 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2010	Statement of capital on 18 May 2010 GBP 2 (4 pages)
18 May 2010	Solvency Statement dated 21/04/10 (1 page)
18 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 August 2009	Accounts made up to 31 December 2008 (3 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008	Accounts made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007	Accounts made up to 31 December 2006 (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 August 2006	Accounts made up to 31 December 2005 (3 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 03/06/06; full list of members (3 pages)
5 July 2006	Return made up to 03/06/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005	Accounts made up to 31 December 2004 (3 pages)
18 June 2005	Return made up to 03/06/05; full list of members (8 pages)
18 June 2005	Return made up to 03/06/05; full list of members (8 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
2 July 2004	Return made up to 03/06/04; full list of members (6 pages)
2 July 2004	Location of register of members (1 page)
2 July 2004	Return made up to 03/06/04; full list of members (6 pages)
2 July 2004	Location of register of members (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Secretary resigned (1 page)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 March 2004	Accounts made up to 31 December 2003 (3 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 February 2003	Accounts made up to 31 December 2002 (3 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 March 2002	Accounts made up to 31 December 2001 (3 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4YA (1 page)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4YA (1 page)
23 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (6 pages)
23 October 2001	Return made up to 20/09/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 March 2001	Accounts made up to 31 December 2000 (3 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 July 2000	Accounts made up to 31 December 1999 (6 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Return made up to 20/09/99; full list of members (9 pages)
7 October 1999	Return made up to 20/09/99; full list of members (9 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (3 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Return made up to 20/09/98; full list of members (8 pages)
8 October 1998	Return made up to 20/09/98; full list of members (8 pages)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 June 1998	Accounts made up to 31 December 1997 (4 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
29 September 1997	Return made up to 20/09/97; full list of members (7 pages)
29 September 1997	Return made up to 20/09/97; full list of members (7 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1997	Full accounts made up to 31 December 1996 (13 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
1 October 1996	Return made up to 20/09/96; full list of members (7 pages)
1 October 1996	Return made up to 20/09/96; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 December 1995 (18 pages)
2 April 1996	Full accounts made up to 31 December 1995 (18 pages)
4 October 1995	Return made up to 20/09/95; full list of members (14 pages)
4 October 1995	Return made up to 20/09/95; full list of members (7 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (11 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (11 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Auditor's resignation (2 pages)
28 June 1995	Auditor's resignation (1 page)
8 June 1995	Full accounts made up to 31 December 1994 (19 pages)
8 June 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 July 1994	Full accounts made up to 31 December 1993 (19 pages)
12 July 1994	Full accounts made up to 31 December 1993 (19 pages)
15 September 1993	Full accounts made up to 31 December 1992 (15 pages)
15 September 1993	Full accounts made up to 31 December 1992 (15 pages)
17 September 1992	Full accounts made up to 31 December 1991 (15 pages)
17 September 1992	Full accounts made up to 31 December 1991 (15 pages)
1 November 1991	Full accounts made up to 31 December 1990 (17 pages)
1 November 1991	Full accounts made up to 31 December 1990 (17 pages)
2 April 1991	Full accounts made up to 31 December 1989 (18 pages)
2 April 1991	Full accounts made up to 31 December 1989 (18 pages)
18 October 1989	Full accounts made up to 31 December 1988 (15 pages)
18 October 1989	Full accounts made up to 31 December 1988 (15 pages)
11 January 1989	Full accounts made up to 31 December 1987 (9 pages)
11 January 1989	Full accounts made up to 31 December 1987 (9 pages)
21 December 1987	Full accounts made up to 31 December 1986 (14 pages)
21 December 1987	Full accounts made up to 31 December 1986 (14 pages)
29 January 1987	Full accounts made up to 31 December 1985 (13 pages)
29 January 1987	Full accounts made up to 31 December 1985 (13 pages)
21 May 1986	Full accounts made up to 31 December 1984 (3 pages)
21 May 1986	Full accounts made up to 31 December 1984 (3 pages)
13 February 1985	Accounts made up to 31 December 1983 (14 pages)
13 February 1985	Accounts made up to 31 December 1983 (14 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
23 December 1982	Accounts made up to 31 December 1981 (9 pages)
23 December 1982	Accounts made up to 31 December 1981 (9 pages)
22 December 1982	Accounts made up to 31 December 1981 (9 pages)
22 December 1982	Accounts made up to 31 December 1981 (9 pages)
24 September 1980	Accounts made up to 31 December 1979 (8 pages)
24 September 1980	Accounts made up to 31 December 2079 (8 pages)
9 May 1980	Accounts made up to 31 December 1978 (10 pages)
9 May 1980	Accounts made up to 31 December 2078 (10 pages)
15 January 1979	Accounts made up to 31 December 1977 (7 pages)
15 January 1979	Accounts made up to 31 December 2077 (7 pages)
24 November 1977	Accounts made up to 31 December 1976 (7 pages)
24 November 1977	Accounts made up to 31 December 2076 (7 pages)
17 February 1977	Accounts made up to 31 December 1975 (5 pages)
17 February 1977	Accounts made up to 31 December 2075 (5 pages)

Polar Motor Company (Barnsley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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