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SPAR LANDMARK LIMITED

Learn more about SPAR LANDMARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1HE

SPAR LANDMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00874862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2002.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company SPAR LANDMARK LIMITED is a Private Limited Company, registration number 00874862, established in United Kingdom on the 24. March 1966. The company was dissolved. The company has been in business for 50 years and 8 months. The company is based on BAKER TILLY, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1HE. Business of the company SPAR LANDMARK LIMITED by SIC and NACE code is "9305 - Other service activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.04.24. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2002.10.24. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.24
documents available: 1

Mortgages:

NAT WEST BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1975.06.19
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A DATED 10/6/75. MORTGAGE DEBENTURE - Outstanding on 1986.06.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BE
Form type: 287
Date: 2002.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.21
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/01
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, 32/40 HEADSTONE DRIVE, HARROW, MIDDLESEX, HA3 5QT
Form type: 287
Date: 2001.03.05
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.02.16
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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FULL ACCOUNTS MADE UP TO 26/04/97
Form type: AA
Date: 1998.05.29
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DELIVERY EXT'D 3 MTH 26/04/97
Form type: 244
Date: 1998.02.17
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31

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Company directors and board members:

MORTON RONALD MIDDLEDITCH (dissolve)
Secretary, 1999.04.30
5 CHESTNUT WALK RECTORY LANE , STEVENAGE
SG1 4DD, HERTFORDSHIRE
PETER FRANCIS BLAKEMORE (dissolve)
Director, 1999.04.30
121 SPRINGHILL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
MICHAEL MCGEE (dissolve)
Director, 1992.10.24
18 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
MORTON RONALD MIDDLEDITCH (dissolve)
Director, 1992.10.24
5 CHESTNUT WALK RECTORY LANE , STEVENAGE
SG1 4DD, HERTFORDSHIRE
STEPHEN PARFETT (dissolve)
Director, 1999.04.30
LOWER CHEETHAM HILL FARM 98 MOOR END ROAD MELLOR , STOCKPORT
SK6 5NQ, CHESHIRE
PHILIP WILLIAM MARCHANT (dissolve)
Secretary, 1992.10.24 - 1999.04.30
34 VICTOR ROAD , WINDSOR
SL4 3JU, BERKSHIRE
KEITH WILLIAM CLARKE (dissolve)
Director, 1992.10.24 - 1993.01.25
THE GREAT BARN CULVERTHORPE , GRANTHAM
NG32 3NH, LINCS
RONALD CHARLES COLLEY (dissolve)
Director, MARKETING DIRECTOR LANDMARK CA, 1996.03.01 - 1999.04.30
1 CHAPEL CLOSE CLIFTON , BANBURY
OX15 0PT, OXFORDSHIRE
GARRY MICHAEL CRAFT (dissolve)
Director, 1992.10.24 - 1998.05.08
HOBB HOUSE BAMBURY , BLOXHAM
OX15 4PD, OXON
THOMAS JAMES DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1999.04.30
102 PARK AVENUE , RUISLIP
HA4 7UP, MIDDLESEX
STEPHEN WILLIAM DENNY (dissolve)
Director, 1992.10.24 - 1996.02.23
THE COWSHED SEYMOR COURT LANE , MARLOW
SL7 3DD, BUCKS
RAYMOND DONELAN (dissolve)
Director, 1992.10.24 - 1998.05.29
TARAMISK ORCHARD RISE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RX, KENT
PHILIP DUTTON (dissolve)
Director, 1992.10.24 - 1994.05.06
9 DEESON CLOSE LITTLE FAXTON , HUNTINGDON
PE1 9NE, CAMBRIDGESHIRE
IAN STUART WHITAKER HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.03.09
FLAT 12 58 PARK ROAD , SOUTHPORT
PR9 9JB, MERSEYSIDE
NEIL ROBERT HENRY (dissolve)
Director, MARKETING DIRECTOR, 1997.05.01 - 1999.04.30
289 READING ROAD , HENLEY ON THAMES
RG9 1EL, OXFORDSHIRE
RICHARD ROBERT HILL (dissolve)
Director, 1997.01.01 - 1999.04.30
11 WOOD WAY , GREAT NOTLEY
CM7 8JS, ESSEX
JOHN GEORGE AUGUSTUS IRISH (dissolve)
Director, 1992.10.24 - 1994.08.01
12 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
PHILIP TREVOR JENKINS (dissolve)
Director, RETAIL & CATERING DEVELOPMENT, 1996.04.15 - 1998.05.29
PEAR TREE HOUSE ROOKS LANE , MISTERTON
DN10 4AF, DONCOASTER
TIMOTHY MICHAEL JOLLY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1998.05.29
30 SELWYN DRIVE ELLNBROOK , HATFIELD
AL10 9NJ, HERTFORDSHIRE
JEREMY CHARLES MARWOOD (dissolve)
Director, RETAILING, 1996.04.01 - 1999.04.30
1 POPLAR FARM COTTAGE THE GREEN EASTON , WELLS
BA5 1ED, SOMERSET
GEOFFREY PURDY (dissolve)
Director, 1992.10.24 - 1993.11.17
79 RAPHAEL DRIVE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9UP, ESSEX
JOHN LEONARD STANTON (dissolve)
Director, 1992.10.24 - 1994.05.31
5 THE TERRACE 67 HENDON LANE FINCHLEY , LONDON
N3 1SJ
MICHAEL STOCKBRIDGE (dissolve)
Director, 1992.10.24 - 2000.04.07
16 BEECH AVENUE , RADLETT
WD7 7DE, HERTFORDSHIRE
KEITH HAMILTON WEBB (dissolve)
Director, TRADING DIRECTOR, 1997.05.01 - 1999.04.30
LARCHWOOD 22 PEN Y BRYN ROAD , COLWYN BAY
LL29 6AG, CONWY
RONALD WILD (dissolve)
Director, 1992.10.24 - 1997.01.24
6 PRIORY CLOSE PEPPARD COMMON , HENLEY
OXFORDSHIRE
MARTIN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 1999.04.30
18 WITCHFORD , WELWYN GARDEN CITY
AL7 2PR, HERTFORDSHIRE

Companies near to SPAR LANDMARK ltd.

Information about the Private Limited Company SPAR LANDMARK 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: 2016.06.11. Reload the data