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Polestar Pension Trustees Limited

Polestar Pension Trustees Limited is a dissolved company incorporated on 17 February 1989 with the registered office located in London, City of London. Polestar Pension Trustees Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02349073
Private limited company
Age
36 years
Incorporated 17 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O HACKWOOD SECRETARIES LIMITED
One
Silk Street
London
EC2Y 8HQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Retired • British • Lives in England • Born in Jan 1944
Director • Retired • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Capital Cranfield Trustees Limited is a mutual person.
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Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
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Edmund Nuttall Pension Trustees Limited
Capital Cranfield Trustees Limited is a mutual person.
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Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
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Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
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Nuvia Pensions Limited
Capital Cranfield Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 15 Oct 2014
Confirmation Submitted
11 Years Ago on 21 Aug 2014
Accounts Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 20 Aug 2013
Accounts Submitted
12 Years Ago on 7 Jan 2013
Stephen John Edward Lee Resigned
13 Years Ago on 7 Sep 2012
Peter John Holloran Resigned
13 Years Ago on 23 Aug 2012
Mr William Alan Brindle Details Changed
13 Years Ago on 1 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 15 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 21 Aug 2014
Accounts made up to 31 March 2013
Submitted on 23 Dec 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 20 Aug 2013
Accounts made up to 31 March 2012
Submitted on 7 Jan 2013
Termination of appointment of Stephen John Edward Lee as a director on 7 September 2012
Submitted on 26 Sep 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 29 Aug 2012
Director's details changed for Stephen John Edward Lee on 1 July 2012
Submitted on 29 Aug 2012
Repayment History
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