| Company Name | Polar Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939882 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Judith Hirst |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Spa Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU |
| Director Name | Mr Stephen Gerald McAteer |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blundell Crescent Southport Merseyside PR8 4RF |
| Secretary Name | Judith Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spa Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judith Hirst 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Gerard Mcateer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£378 |
| Current Liabilities | £378 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (5 pages) |
| 19 June 2014 | Application to strike the company off the register (5 pages) |
| 4 October 2013 | Director's details changed for Judith Hirst on 3 January 2013 (2 pages) |
| 4 October 2013 | Secretary's details changed for Judith Hirst on 3 January 2013 (2 pages) |
| 4 October 2013 | Secretary's details changed for Judith Hirst on 3 January 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Judith Hirst on 3 January 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Judith Hirst on 3 January 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Secretary's details changed for Judith Hirst on 3 January 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Stephen Gerald Mcateer on 9 September 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Stephen Gerald Mcateer on 9 September 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Stephen Gerald Mcateer on 9 September 2013 (2 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 December 2012 | Secretary's details changed for Judith Hirst on 4 November 2011 (2 pages) |
| 7 December 2012 | Secretary's details changed for Judith Hirst on 4 November 2011 (2 pages) |
| 7 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Director's details changed for Judith Hirst on 4 November 2011 (2 pages) |
| 7 December 2012 | Director's details changed for Judith Hirst on 4 November 2011 (2 pages) |
| 7 December 2012 | Director's details changed for Judith Hirst on 4 November 2011 (2 pages) |
| 7 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Secretary's details changed for Judith Hirst on 4 November 2011 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Judith Hirst on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Judith Hirst on 1 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Judith Hirst on 1 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Director's details changed for Stephen Gerald Mcateer on 15 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Stephen Gerald Mcateer on 15 June 2010 (2 pages) |
| 18 September 2009 | Director's change of particulars / stephen mcateer / 25/06/2009 (1 page) |
| 18 September 2009 | Director's change of particulars / stephen mcateer / 25/06/2009 (1 page) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 19 September 2006 | Incorporation (12 pages) |
| 19 September 2006 | Incorporation (12 pages) |