Company NamePolar Motor Company (Barnsley) Limited
Company StatusDissolved
Company Number00363146
CategoryPrivate Limited Company
Incorporation Date6 September 1940 (80 years, 1 month ago)
Dissolution Date14 December 2010 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2004(63 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 14 December 2010)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(63 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 14 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(64 years after company formation)
Appointment Duration6 years, 3 months (closed 14 December 2010)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(67 years, 2 months after company formation)
Appointment Duration3 years (closed 14 December 2010)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Christopher Martin Burgess
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(51 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Villas Main Street
Sutton On The Forrest
York
North Yorkshire
YO6 1DW
Director NameEric Jackson
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(51 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 1995)
RoleChairman
Correspondence AddressSpring Grove House
Clayton West
Huddersfield
West Yorkshire
HD8 9HH
Director NameLewis Bernard Mack
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(51 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 1995)
RoleFinancial Director
Correspondence Address8 Crescent Gardens
Leeds
West Yorkshire
LS17 8DR
Director NameTerry Christopher Watkins
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(51 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 1995)
RoleManaging Director
Correspondence AddressHeathercliffe Lodge
Penistone
Sheffield
South Yorkshire
S30 6FF
Secretary NameLewis Bernard Mack
NationalityBritish
StatusResigned
Appointed29 September 1991(51 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address8 Crescent Gardens
Leeds
West Yorkshire
LS17 8DR
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(54 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 January 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(54 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 November 1998)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1997(56 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 June 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(57 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 November 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(58 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(58 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(59 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinancial Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(63 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(64 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(65 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed31 January 1995(54 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered AddressCentral Office
Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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