Polarhurst Limited

Company Name	Polarhurst Limited
Company Status	Dissolved
Company Number	00755482
Category	Private Limited Company
Incorporation Date	29 March 1963(61 years, 1 month ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)
Previous Name	Blayneys Wine Merchants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	30 April 1998(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Michael Edgar Drew Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 11 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 31 March 1991)
Role	Director Of Financial Services
Correspondence Address	Mole End 9 Walmoor Park Chester Cheshire CH3 5UT Wales

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 May 2000)
Role	Corporate Planning Manager
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Secretary Name	Keith Watkin Roberts
Nationality	British
Status	Resigned
Appointed	15 February 1992(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Ryder House 94 Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	01 October 1993(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (9 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
5 October 2001	New director appointed (6 pages)
5 October 2001	New director appointed (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
9 June 2000	New director appointed (7 pages)
8 June 2000	Director resigned (1 page)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
10 March 1999	Return made up to 15/02/99; full list of members (11 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
10 February 1998	Return made up to 15/02/98; change of members (10 pages)
21 October 1997	Company name changed blayneys wine merchants LIMITED\certificate issued on 22/10/97 (2 pages)
10 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	Director resigned (1 page)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 1996	Full accounts made up to 29 September 1995 (7 pages)
6 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
7 March 1995	Return made up to 15/02/95; no change of members (8 pages)

Polarhurst Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire