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POLAR MOTOR INVESTMENTS LIMITE...
Company number: 03653105
Company Name:

POLAR MOTOR INVESTMENTS LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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SOLVENCY STATEMENT DATED 30/06/11 £ 1.99
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07/07/11 STATEMENT OF CAPITAL GBP 2 £ 1.99
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Telephone:
01206838912
Website:
Directors:

Mr B.D. Myers

 appointed 01 Sep 2004
also director of:
B.P.W. GROUP LIMITED 02621295
DAGENHAM MOTORS GROUP LIMITED 02212540
DAGENHAM MOTORS LIMITED 01560525
FORD RETAIL GROUP LIMITED 00950395
FORD RETAIL LIMITED 00191596
FORD RETAIL UK LIMITED. 04569381
PETER BROWN COMMERCIALS LIMITED 01400228
POLAR MOTOR COMPANY (BRADFORD) LIMITED 00576290
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED 02557339
STANDARD LEASING LIMITED 01320040
WEST YORKSHIRE MOTORS LIMITED 02178889

Mr S.W. Williams

 appointed 16 Nov 2007
also director of:
B.P.W. GROUP LIMITED 02621295
DAGENHAM MOTORS GROUP LIMITED 02212540
DAGENHAM MOTORS LIMITED 01560525
FORD RETAIL GROUP LIMITED 00950395
FORD RETAIL LIMITED 00191596
FORD RETAIL UK LIMITED. 04569381
LINDSAY CARS LIMITED NI005514
LINDSAY LEASING LIMITED NI013120
PETER BROWN COMMERCIALS LIMITED 01400228
POLAR MOTOR COMPANY (BRADFORD) LIMITED 00576290
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED 02557339
STANDARD LEASING LIMITED 01320040
WEST YORKSHIRE MOTORS LIMITED 02178889
WRITTENSTONE LIMITED 04144183
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
21 Oct 1998
Registered Office:

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK

,

COLCHESTER

,

ESSEX

,

CO4 9YA

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
FORD RETAIL GROUP LIMITED  00950395  Parent
Last Updated:
11 Oct 2011 Refresh

UK Companies A-Z: Po Page 22

Company number: 03653105
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14 Feb 2012
REPORT
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07 Jul 2011
CAP-SS
SOLVENCY STATEMENT DATED 30/06/11
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07 Jul 2011
RES06
REDUCE ISSUED CAPITAL 30/06/2011
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07 Jul 2011
SH19
07/07/11 STATEMENT OF CAPITAL GBP 2
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04 Jul 2011
TM01
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Director Resigned CHRISTOPHER HAYDEN
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14 Jun 2011
AR01
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Annual Return (Director's details) 29/05/11 NO CHANGES
£ 1.99
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30 Jul 2010
AR01
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Annual Return (Director's details) 29/05/10 NO CHANGES
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23 Jul 2010
AA
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14 Jun 2010
CH01
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Director's Change of Particulars / CHRISTOPHER WILLIAM ROBERTS HAYDEN / 14/06/2010
£ 1.99
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14 Jun 2010
CH01
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Director's Change of Particulars / STEVEN WYN WILLIAMS / 14/06/2010
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14 Jun 2010
CH01
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Director's Change of Particulars / BRYAN DAVID MYERS / 14/06/2010
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14 Jun 2010
CH03
Secretary's Change of Particulars / MR CLIVE CHARLES PAGE / 11/06/2010
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04 Aug 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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17 Jun 2009
288b
APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
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17 Jun 2009
363a
Annual Return (Director's details) made up to 01/05/09
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03 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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16 May 2008
363a
Annual Return (Director's details) made up to 01/05/08
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20 Nov 2007
288a
New Director Appointed
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29 Oct 2007
288b
Director Resigned
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23 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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22 May 2007
288c
Director's details changed
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03 May 2007
363a
Annual Return (Director's details) made up to 01/05/07
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01 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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13 Jul 2006
288c
Director's details changed
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03 Jul 2006
363a
Annual Return (Director's details) made up to 01/06/06
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23 May 2006
288a
New Director Appointed
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17 Feb 2006
288b
Director Resigned
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09 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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18 Jun 2005
363s
Annual Return (Director's details) made up to 01/06/05
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20 Apr 2005
287
Registered Office changed on 20/04/05
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16 Feb 2005
288a
New Director Appointed
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18 Nov 2004
363s
Annual Return (Director's details) made up to 21/10/04
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28 Oct 2004
288a
New Director Appointed
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28 Sep 2004
288b
Director Resigned
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10 Sep 2004
288c
Director's details changed
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23 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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24 Jun 2004
363a
Annual Return (Director's details) made up to 01/05/04
£ 1.99
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11 Jun 2004
288a
New Director Appointed
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02 Jun 2004
288a
New Secretary Appointed
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02 Jun 2004
288a
New Secretary Appointed
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01 Jun 2004
287
Registered Office changed on 01/06/04
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01 Jun 2004
288b
Secretary Resigned
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01 Jun 2004
288b
Director Resigned
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29 Oct 2003
363a
Annual Return (Director's details) made up to 21/10/03
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26 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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14 Apr 2003
AUD
AUDITOR'S RESIGNATION
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27 Mar 2003
325
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
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27 Mar 2003
353
LOCATION OF REGISTER OF MEMBERS
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01 Nov 2002
363s
Annual Return (Director's details) made up to 21/10/02
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02 Jun 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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21 Feb 2002
287
Registered Office changed on 21/02/02
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29 Oct 2001
363s
Annual Return (Director's details) made up to 21/10/01
£ 1.99
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12 Sep 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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02 Feb 2001
288b
Director Resigned
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15 Jan 2001
288b
Director Resigned
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15 Jan 2001
288b
Director Resigned
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15 Nov 2000
363a
Annual Return (Director's details) made up to 21/10/00
£ 1.99
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23 May 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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17 May 2000
ELRES
S366A DISP HOLDING AGM 14/04/00
£ 1.99
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26 Apr 2000
288a
New Director Appointed
£ 1.99
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22 Apr 2000
288b
Director Resigned
£ 1.99
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Company number: 03653105
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.D. Myers  Bryan Myers
Director  POLAR MOTOR INVESTMENTS LIMITED
01 Sep 2004
BritishBritish
Mr C.C. Page  Clive Page
Company Secretary  POLAR MOTOR INVESTMENTS LIMITED
30 Apr 2004
BritishBritish
Mr S.W. Williams  Steven Williams
Director  POLAR MOTOR INVESTMENTS LIMITED
16 Nov 2007
BritishBritish

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