POLARIS OPTICS (U.K.) LTD

Key Data

Status

Dissolved

Company No.

01635890

Incorporation date

16/05/1982

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/1986)

19/01/2010

Final Gazette dissolved following liquidation

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19/10/2009

Return of final meeting in a members' voluntary winding up

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24/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

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12/08/2008

Registered office changed on 13/08/2008 from 4 fitzhamon court wolverton mill milton keynes bucks, MK12 6BB

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12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Declaration of solvency

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12/08/2008

Appointment of a voluntary liquidator

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06/07/2008

Return made up to 12/06/08; no change of members

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25/06/2008

Accounts for a small company made up to 2007-12-31

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23/07/2007

Director resigned

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10/07/2007

Return made up to 12/06/07; no change of members

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10/07/2007

Director's particulars changed

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21/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

10/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2006

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

View PDF (8 pages)

23/04/2006

Accounts for a small company made up to 2005-12-31

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05/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2006

Secretary resigned;director resigned

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23/06/2005

Return made up to 12/06/05; full list of members

View PDF (8 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

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01/07/2004

Return made up to 12/06/04; full list of members

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01/07/2004

Secretary's particulars changed;director's particulars changed

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19/05/2004

Accounts for a small company made up to 2003-12-31

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28/12/2003

New director appointed

View PDF (2 pages)

23/11/2003

Director resigned

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16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

19/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

19/06/2003

Director's particulars changed

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18/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

24/06/2001

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

View PDF (8 pages)

24/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

04/09/2000

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

View PDF (7 pages)

19/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2000

New director appointed

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19/07/1999

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

View PDF (7 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

22/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

22/06/1997

Secretary resigned;director resigned

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15/01/1997

New director appointed

View PDF (2 pages)

02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/07/1996

Return made up to 18/06/96; full list of members

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25/06/1995

Accounts for a small company made up to 1994-12-31

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25/06/1995

Return made up to 18/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 18/06/94; full list of members

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10/06/1993

Accounts for a small company made up to 1992-12-31

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10/06/1993

Secretary's particulars changed;director's particulars changed

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10/06/1993

Return made up to 18/06/93; full list of members

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10/06/1993

Secretary's particulars changed;director's particulars changed

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17/06/1992

Accounts for a small company made up to 1991-12-31

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17/06/1992

Resolutions

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17/06/1992

Return made up to 18/06/92; no change of members

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17/06/1992

Director's particulars changed

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06/05/1992

Amended accounts made up to 1990-12-31

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06/05/1992

Amended accounts made up to 1989-12-31

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28/07/1991

Accounts for a small company made up to 1990-03-31

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28/07/1991

Return made up to 18/06/91; no change of members

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05/08/1990

Accounts for a small company made up to 1989-03-31

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19/07/1990

Registered office changed on 20/07/90 from: 81 alston drive bradwell abbey milton keynes MK13 9HF

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19/07/1990

Return made up to 18/06/90; full list of members

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12/03/1990

New director appointed

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 06/05/89; full list of members

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16/06/1988

Director resigned

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16/06/1988

Resolutions

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17/05/1988

Full accounts made up to 1987-12-31

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17/05/1988

Return made up to 10/03/88; full list of members

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10/04/1987

Full accounts made up to 1986-12-31

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10/04/1987

Annual return made up to 19/03/87

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01/10/1986

Full accounts made up to 1985-12-31

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01/10/1986

Return made up to 31/03/86; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Svalling, Urban	Director	24/03/2006 - Present	-
Back, Rolf, Dr	Director	02/01/1997 - 17/10/2003	-
Barley, Graham Charles	Secretary	16/05/1997 - 24/03/2006	-
Svalling, Urban	Secretary	24/03/2006 - Present	-
Thoren, Kenneth	Director	17/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POLARIS OPTICS (U.K.) LTD

POLARIS OPTICS (U.K.) LTD is an(a) Dissolved company incorporated on 16/05/1982 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 OPTICS (U.K.) LTD?

POLARIS OPTICS (U.K.) LTD is currently Dissolved. It was registered on 16/05/1982 and dissolved on 19/01/2010.

Where is POLARIS OPTICS (U.K.) LTD located?

POLARIS OPTICS (U.K.) LTD is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does POLARIS OPTICS (U.K.) LTD do?

POLARIS OPTICS (U.K.) LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for POLARIS OPTICS (U.K.) LTD?

The latest filing was on 19/01/2010: Final Gazette dissolved following liquidation.