Polestar Scaffolding Services Ltd

Company Name	Polestar Scaffolding Services Ltd
Company Status	Dissolved
Company Number	05784067
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mark Longstaff
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(1 day after company formation)
Appointment Duration	7 years, 5 months (closed 17 September 2013)
Role	Scaffolder
Country of Residence	England
Correspondence Address	Heckford House Maldon Road, Birch Colchester Essex CO2 0LT

Secretary Name	Mark Longstaff
Nationality	British
Status	Closed
Appointed	19 April 2006(1 day after company formation)
Appointment Duration	7 years, 5 months (closed 17 September 2013)
Role	Scaffolder
Country of Residence	England
Correspondence Address	Heckford House Maldon Road, Birch Colchester Essex CO2 0LT

Director Name	Leeann Longstaff
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(1 year after company formation)
Appointment Duration	6 years, 5 months (closed 17 September 2013)
Role	Scaffold Security
Country of Residence	England
Correspondence Address	Heckford House Maldon Road Birch Essex CO2 0LT

Director Name	Gregg Ross
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 day after company formation)
Appointment Duration	1 year (resigned 20 April 2007)
Role	Sales Person
Country of Residence	England
Correspondence Address	Woodside Cottage Nethergate Street Hopton Stanton Diss Norfolk IP22 2QZ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	Heckford House Maldon Road Birch Essex CO2 0LT
Region	East of England
Constituency	Witham
County	Essex
Parish	Birch
Ward	Marks Tey and Layer

Shareholders

500 at £1	Leeann Longstaff 50.00% Ordinary
500 at £1	Mark Longstaff 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,165
Cash	£102
Current Liabilities	£603

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1,000 (5 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1,000 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 18/04/09; full list of members (4 pages)
11 May 2009	Return made up to 18/04/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
14 January 2008	Accounts made up to 31 March 2007 (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 18/04/07; full list of members (3 pages)
9 July 2007	Return made up to 18/04/07; full list of members (3 pages)
9 June 2006	New secretary appointed;new director appointed (1 page)
9 June 2006	New secretary appointed;new director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
17 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 May 2006	Ad 24/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 May 2006	Registered office changed on 17/05/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
17 May 2006	Registered office changed on 17/05/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
17 May 2006	Ad 24/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
18 April 2006	Incorporation (8 pages)
18 April 2006	Incorporation (8 pages)

Polestar Scaffolding Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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