POLAR INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02108615

Incorporation date

09/03/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

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14/04/2010

Director's details changed for Mr Neal Graham Henry Fox on 2010-04-10

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15/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

17/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (14 pages)

12/07/2009

Auditor's resignation

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

05/02/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

14/08/2008

Appointment Terminated Director keith jones

View PDF (1 pages)

20/01/2008

Return made up to 29/12/07; full list of members

View PDF (6 pages)

06/12/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

14/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

30/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

20/12/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

01/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Auditor's resignation

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

Full accounts made up to 2002-06-30

View PDF (13 pages)

30/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: 46 the dunterns alnwick northumberland NE66 1AN

View PDF (1 pages)

21/12/2003

Resolutions

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21/12/2003

Resolutions

View PDF (6 pages)

28/04/2003

Registered office changed on 29/04/03 from: nbj house 2 southlands house bromley kent BR2 9QP

View PDF (1 pages)

23/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

23/01/2003

Director's particulars changed

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30/07/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Return made up to 29/12/01; full list of members

View PDF (5 pages)

08/03/2002

New director appointed

View PDF (2 pages)

17/02/2002

New director appointed

View PDF (2 pages)

17/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

14/01/2001

Return made up to 29/12/00; full list of members

View PDF (5 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

27/01/2000

Return made up to 29/12/99; no change of members

View PDF (7 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

20/02/1999

Return made up to 29/12/98; no change of members

View PDF (9 pages)

20/02/1999

New director appointed

View PDF (2 pages)

20/02/1999

Director resigned

View PDF (1 pages)

17/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

09/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Return made up to 29/12/97; full list of members

View PDF (9 pages)

08/02/1998

Location of register of members address changed

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08/02/1998

Location of debenture register address changed

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08/02/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

24/03/1997

New director appointed

View PDF (1 pages)

16/03/1997

New director appointed

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

25/01/1997

Return made up to 29/12/96; no change of members

View PDF (7 pages)

25/01/1997

New director appointed

View PDF (2 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

19/05/1996

Director resigned

View PDF (1 pages)

27/03/1996

Return made up to 29/12/95; full list of members

View PDF (11 pages)

27/03/1996

Director's particulars changed

View PDF (2 pages)

10/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

24/05/1995

Registered office changed on 25/05/95 from: 120/122 southwark street london SE1 0SX

View PDF (1 pages)

20/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

08/03/1995

New director appointed

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21/02/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/12/1994

New director appointed

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21/12/1994

New director appointed

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10/04/1994

Full accounts made up to 1993-06-30

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03/03/1994

New director appointed

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02/03/1994

Return made up to 29/12/93; full list of members

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02/03/1994

Location of register of members address changed

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28/04/1993

Full accounts made up to 1992-06-30

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09/03/1993

Return made up to 29/12/92; full list of members

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10/09/1992

New director appointed

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19/08/1992

Director resigned

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08/07/1992

Director resigned

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08/07/1992

Director resigned

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08/07/1992

Director resigned

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08/07/1992

Director resigned

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06/07/1992

Full accounts made up to 1991-06-30

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03/06/1992

Secretary resigned;new secretary appointed

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31/05/1992

Return made up to 29/12/91; no change of members

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09/03/1992

Certificate of change of name

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22/12/1991

Director resigned

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22/12/1991

Director resigned

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28/06/1991

Director resigned

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25/04/1991

Return made up to 29/12/90; full list of members

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12/01/1991

Full accounts made up to 1990-06-30

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14/10/1990

Secretary resigned;new secretary appointed

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09/09/1990

New director appointed

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19/08/1990

New director appointed

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17/04/1990

Return made up to 29/12/89; full list of members

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06/03/1990

Accounting reference date extended from 31/03 to 30/06

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13/02/1990

Full accounts made up to 1989-03-31

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21/01/1990

Certificate of change of name

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25/09/1989

Full accounts made up to 1988-03-31

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29/08/1989

Return made up to 24/09/88; full list of members

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28/07/1988

Wd 14/06/88 ad 01/07/87--------- £ si 1998@1=1998 £ ic 2/2000

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18/07/1988

Secretary resigned;new secretary appointed

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22/05/1988

Registered office changed on 23/05/88 from: 120/122 southwark street london SE1 0SW

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09/05/1988

Registered office changed on 10/05/88 from: 246 bishopsgate london EC2M 4PB

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24/11/1987

Resolutions

View PDF (6 pages)

11/11/1987

Secretary resigned;director resigned

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05/07/1987

Certificate of change of name

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09/03/1987

Incorporation

View PDF (17 pages)

09/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Paul	Director	11/02/2002 - 09/12/2003	16
Fox, Neal Graham Henry	Director	09/12/2003 - Present	13
Roberts, Nigel Thomas	Director	06/03/1997 - 30/11/2000	10
Jones, Keith Hamilton Hazell	Director	09/12/2003 - 30/06/2008	5
Jones, Simon Francis Hilary	Director	12/02/2002 - 09/12/2003	12

Persons with Significant Control

No PSC data available.

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Description

About POLAR INSURANCE BROKERS LIMITED

POLAR INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Nbj House, 2 Southlands Road, Bromley, Kent BR2 9QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLAR INSURANCE BROKERS LIMITED?

POLAR INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 27/09/2010.

Where is POLAR INSURANCE BROKERS LIMITED located?

POLAR INSURANCE BROKERS LIMITED is registered at Nbj House, 2 Southlands Road, Bromley, Kent BR2 9QP.

What does POLAR INSURANCE BROKERS LIMITED do?

POLAR INSURANCE BROKERS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for POLAR INSURANCE BROKERS LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.