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SPAR LANDMARK SERVICES LIMITED

Learn more about SPAR LANDMARK SERVICES 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, HERTFORDSHIRE, WD17 1JJ

SPAR LANDMARK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00913154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.15
last member list: 2002.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks
  • 5132 - Wholesale of meat and meat products

Accounts:

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

Returns:

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

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.24
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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: 2003.12.31
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, BAKER TILLY, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD WD17 1HE
Form type: 287
Date: 2003.06.26
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BE
Form type: 287
Date: 2002.12.05
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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: 2002.11.22
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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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GROUP OF COMPANIES' 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 GROUP 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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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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FULL GROUP ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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FULL GROUP 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: 1997.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.03.06
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£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: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.28
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FULL GROUP ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP 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: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.02

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Company directors and board members:

MORTON RONALD MIDDLEDITCH (dissolve)
Secretary, 1991.10.24
5 CHESTNUT WALK RECTORY LANE , STEVENAGE
SG1 4DD, HERTFORDSHIRE
PETER FRANCIS BLAKEMORE (dissolve)
Director, 1991.10.24
121 SPRINGHILL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
MICHAEL MCGEE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01
18 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
MORTON RONALD MIDDLEDITCH (dissolve)
Director, 1995.01.18
5 CHESTNUT WALK RECTORY LANE , STEVENAGE
SG1 4DD, HERTFORDSHIRE
STEPHEN PARFETT (dissolve)
Director, MANAGING DIRECTOR, 1994.04.26
LOWER CHEETHAM HILL FARM 98 MOOR END ROAD MELLOR , STOCKPORT
SK6 5NQ, CHESHIRE
JOHN ROBERT HENDERSON AGNEW (dissolve)
Director, 1991.10.24 - 1999.03.08
89B SHORE ROAD GREENISLAND , CARRICKFERGUS
BT38 8TZ, COUNTY ANTRIM
NORTHERN IRELAND
WILLIAM JAMES CAPPER (dissolve)
Director, 1991.10.24 - 1992.01.10
HIGHFIELDS LLANTRISANT , PONTYCLUN
CF7 8AU, MID GLAMORGAN
GARRY MICHAEL CRAFT (dissolve)
Director, 1995.01.18 - 1998.05.08
HOBB HOUSE BAMBURY , BLOXHAM
OX15 4PD, OXON
STEPHEN WILLIAM DENNY (dissolve)
Director, 1995.01.18 - 1996.01.04
THE COWSHED SEYMOR COURT LANE , MARLOW
SL7 3DD, BUCKS
IAN STUART WHITAKER HALL (dissolve)
Director, 1991.10.24 - 1999.03.08
FLAT 12 58 PARK ROAD , SOUTHPORT
PR9 9JB, MERSEYSIDE
JOHN GEORGE AUGUSTUS IRISH (dissolve)
Director, 1991.10.24 - 1994.08.01
50 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TS
PETER JOHN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1999.03.08
BRYN TANAT , LLANSANTFFRAID
SY22 6BA, POWYS
ALEXANDER MURDOCH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.10 - 1995.10.11
74B GROVE ROAD WEST FERRY , DUNDEE
DD5 1JN
SCOTLAND
ALAN GODFREY PARFETT (dissolve)
Director, 1991.10.24 - 1994.04.25
HIGHFIELD WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
MOHAMMED ANWAR PERVEZ (dissolve)
Director, 1991.10.24 - 1999.03.08
FULMER COURT FRAMEWOOD ROAD , FULMER
SL2 4QS, BERKSHIRE

Companies near to SPAR LANDMARK SERVICES ltd.

Information about the Private Limited Company SPAR LANDMARK SERVICES 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: 2016.06.16. Reload the data