POLARIS INSTRUMENTS LTD

Key Data

Status

Dissolved

Company No.

03401564

Incorporation date

09/07/1997

Size

Micro Entity

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2016

Application to strike the company off the register

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

27/03/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

22/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

14/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

30/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

22/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

09/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Mr David Michael Parr on 2010-06-26

View PDF (2 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

25/06/2008

Director's change of particulars / david parr / 26/06/2008

View PDF (2 pages)

18/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

30/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

08/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

28/06/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/07/2005

Return made up to 27/06/05; full list of members

View PDF (5 pages)

02/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/07/2004

Return made up to 27/06/04; no change of members

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/07/2003

Return made up to 27/06/03; no change of members

View PDF (7 pages)

23/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

26/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

20/08/2001

New director appointed

View PDF (2 pages)

08/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

17/05/2001

Ad 08/05/00--------- £ si 99805@1

View PDF (2 pages)

17/05/2001

Resolutions

View PDF (1 pages)

17/05/2001

£ nc 100000/200000 24/04/01

View PDF (1 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/07/2000

Ad 08/05/00--------- £ si 49805@1

View PDF (2 pages)

27/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

£ nc 1000/100000 29/03/00

View PDF (1 pages)

07/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

04/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

28/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

01/01/1998

Registered office changed on 02/01/98 from: c/o taylor vintness merlin place milton road cambridge CB4 4DP

View PDF (1 pages)

29/10/1997

Registered office changed on 30/10/97 from: 20 woodlands st neots huntingdon cambridgeshire PE19 1UE

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

10/09/1997

Memorandum and Articles of Association

View PDF (16 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Ad 28/08/97--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

10/09/1997

Registered office changed on 11/09/97 from: rm company services 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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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
RM NOMINEES LIMITED	Nominee Director	09/07/1997 - 19/08/1997	2323
Rm Registrars Limited	Nominee Secretary	09/07/1997 - 19/08/1997	2792
Parr, David Michael	Director	01/07/2001 - Present	7
Flack, Christopher	Director	19/08/1997 - 07/10/2005	2
Shaw, Philip	Director	19/08/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About POLARIS INSTRUMENTS LTD

POLARIS INSTRUMENTS LTD is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at 20 Woodlands, St Neots, Cambridgeshire PE19 1UE. 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 POLARIS INSTRUMENTS LTD?

POLARIS INSTRUMENTS LTD is currently Dissolved. It was registered on 09/07/1997 and dissolved on 31/10/2016.

Where is POLARIS INSTRUMENTS LTD located?

POLARIS INSTRUMENTS LTD is registered at 20 Woodlands, St Neots, Cambridgeshire PE19 1UE.

What does POLARIS INSTRUMENTS LTD do?

POLARIS INSTRUMENTS LTD operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for POLARIS INSTRUMENTS LTD?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.