Polar Manufacturing Limited

Company Name	Polar Manufacturing Limited
Directors	David Foreman and Neal Martin Spencer
Company Status	Dissolved
Company Number	03000583
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	David Foreman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 1994(same day as company formation)
Role	Manufacturer
Correspondence Address	114 Cliffpark Avenue Wakefield West Yorkshire WF1 2DW

Director Name	Mr Neal Martin Spencer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 1996(1 year, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HE

Secretary Name	David Foreman
Nationality	British
Status	Current
Appointed	27 August 1997(2 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	114 Cliffpark Avenue Wakefield West Yorkshire WF1 2DW

Director Name	John Stuart Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45a Main Street Garforth Leeds Yorkshire LS25 1DS

Director Name	David Gareth Morgan Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Manufacturer
Correspondence Address	46 Lawfield Lane Wakefield Yorkshire

Director Name	Stanley James Foreman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Manufacturer
Correspondence Address	10 Kingfisher Grove Sandal Wakefield West Yorkshire WF2 6SD

Director Name	Neil Wilby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Jersey Farm Cottage Main Street, Irton Scarborough North Yorkshire YO12 4RJ

Secretary Name	Ann Lowe
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	45a Main Street Garforth Leeds Yorkshire LS25 1DS

Secretary Name	Neil Wilby
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Jersey Farm Cottage Main Street, Irton Scarborough North Yorkshire YO12 4RJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Revell Ward Horton 26 High Street Norwich Union House Huddersfield West Yorkshire HD1 2LN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 July 2002	Dissolved (1 page)
2 April 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 October 2001	Liquidators statement of receipts and payments (6 pages)
8 September 2000	Statement of affairs (11 pages)
8 September 2000	Appointment of a voluntary liquidator (1 page)
8 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2000	Registered office changed on 01/09/00 from: beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page)
26 July 2000	Director resigned (1 page)
26 June 2000	Return made up to 13/12/99; full list of members (8 pages)
15 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 January 1999	Return made up to 13/12/98; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 45A main street garforth leeds yorkshire LS25 1DS (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
17 December 1996	Return made up to 13/12/96; full list of members (5 pages)
12 December 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
11 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 December 1995	Return made up to 13/12/95; full list of members (8 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Ad 02/01/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)

Polar Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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