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SPARKES BROS,LIMITED

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Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

SPARKES BROS,LIMITED on the map

Company type: Private Limited Company
Company number: 00305440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.27
dissolution date: 2013.04.02
last member list: 2012.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.11
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20/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.20
Form type: LATEST SOC
Document description: 20/11/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.20
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SOLVENCY STATEMENT DATED 13/11/12
Form type: CAP-SS
Date: 2012.11.20
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REDUCE ISSUED CAPITAL 13/11/2012
Form type: RES06
Date: 2012.11.20
Child documents:
Document type: ANNOTATION
Date: 2012.11.20
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 13/11/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL B91 2AA
Form type: 287
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/97
Form type: SRES03
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13

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Company directors and board members:

JAMES WEST ATHERTON-HAM (dissolve)
Director, BARRISTER, 2011.07.01 - 2013.04.02
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 2007.08.30 - 2013.04.02
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Secretary, 1995.06.30 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KENNETH JOHN CURE (dissolve)
Secretary, 1991.04.09 - 1991.04.17
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
KENNETH JOHN CURE (dissolve)
Secretary, 1993.11.23 - 1995.06.30
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
MARY FORD (dissolve)
Secretary, 2007.08.30 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHARLES MCCOLE (dissolve)
Secretary, 1991.04.17 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (dissolve)
Secretary, 1993.10.01 - 1993.11.23
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
TIMOTHY JOHN FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.01.31
LITTLE PEPPERS SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NP, HERTFORDSHIRE
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.30
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
JAMES KEITH RETALLACK (dissolve)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.08.30 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GRAHAM THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.04.09 - 1995.06.30
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS
PETER WILLIAM GREGORY TOM (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.05.31
THE PRIORY HUNGARTON PARK BAGGRAVE HALL ROAD , HUNGARTON
LE7 9JB, LEICESTERSHIRE

Companies near to SPARKES BROS,ltd.

Information about the Private Limited Company SPARKES BROS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data