POLRENT LIMITED

Key Data

Status

Dissolved

Company No.

03386917

Incorporation date

12/06/1997

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

21/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2015

Application to strike the company off the register

View PDF (3 pages)

05/10/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

26/01/2014

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

View PDF (3 pages)

13/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

20/11/2013

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

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

20/11/2013

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

04/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (4 pages)

08/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

30/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

16/12/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 03/12/2008 from 8 bayton road industrial estate exhall coventry west midlands CV7 9EJ

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Return made up to 13/06/07; no change of members

View PDF (6 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/08/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/05/2006

Secretary's particulars changed

View PDF (1 pages)

23/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

19/04/2005

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

View PDF (7 pages)

05/10/2004

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

View PDF (7 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

02/06/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/03/2004

Registered office changed on 16/03/04 from: 8 bayton road industrial estate exhall coventry west midlands CV7 9EJ

View PDF (1 pages)

31/10/2003

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

View PDF (7 pages)

20/08/2003

Registered office changed on 21/08/03 from: apsley house 35 waterloo street birmingham west midlands B2 5TJ

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: c/o sydney mitchell & co cavendish house 39 waterloo street birmingham B2 5PU

View PDF (1 pages)

24/07/2002

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

View PDF (6 pages)

10/07/2002

Return made up to 13/06/02; full list of members

View PDF (9 pages)

05/06/2002

Resolutions

View PDF (1 pages)

05/06/2002

£ ic 134411/118191 08/04/02 £ sr 16220@1=16220

View PDF (1 pages)

05/06/2002

Ad 08/04/02--------- £ si 10000@1=10000 £ ic 124411/134411

View PDF (2 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (1 pages)

05/06/2002

£ nc 124411/250000 08/04/02

View PDF (1 pages)

13/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

04/07/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

27/06/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2000

Return made up to 13/06/00; full list of members

View PDF (10 pages)

16/04/2000

Full accounts made up to 1998-06-30

View PDF (17 pages)

14/07/1999

Return made up to 13/06/99; no change of members

View PDF (6 pages)

15/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 13/06/98; full list of members

View PDF (8 pages)

01/03/1998

Statement of affairs

View PDF (47 pages)

01/03/1998

Ad 09/09/97--------- £ si 69411@1=69411 £ ic 55000/124411

View PDF (2 pages)

27/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1998

New director appointed

View PDF (2 pages)

30/01/1998

New director appointed

View PDF (2 pages)

12/10/1997

Memorandum and Articles of Association

View PDF (30 pages)

12/10/1997

£ nc 55000/124411 09/09/97

View PDF (1 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1997

Resolutions

View PDF (1 pages)

14/09/1997

Ad 18/07/97--------- £ si 54998@1=54998 £ ic 2/55000

View PDF (2 pages)

14/09/1997

£ nc 1000/55000 15/08/97

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

12/06/1997

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Johnson, Kenneth	Director	24/06/1997 - 03/06/2003	16
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/06/1997 - 24/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/06/1997 - 24/06/1997	36021
Walker, Colin Geoffrey	Director	24/06/1997 - Present	3
Faherty, Gerard Pius	Secretary	24/06/1997 - 02/07/2003	2

Persons with Significant Control

No PSC data available.

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Description

About POLRENT LIMITED

POLRENT LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at 100 Long Street, Atherstone, Warwickshire CV9 1AP. There are currently 2 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 POLRENT LIMITED?

POLRENT LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 21/12/2015.

Where is POLRENT LIMITED located?

POLRENT LIMITED is registered at 100 Long Street, Atherstone, Warwickshire CV9 1AP.

What does POLRENT LIMITED do?

POLRENT LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for POLRENT LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.