Spar Landmark Limited

Company Name	Spar Landmark Limited
Company Status	Dissolved
Company Number	00874862
Category	Private Limited Company
Incorporation Date	24 March 1966(58 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael McGee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	18 The Rydes Bodicote Banbury Oxfordshire OX15 4EJ

Director Name	Morton Ronald Middleditch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Director Name	Mr Peter Francis Blakemore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(33 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW

Director Name	Mr Stephen Parfett
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(33 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Cheetham Hill Farm 98 Moor End Road Mellor Stockport Cheshire SK6 5NQ

Secretary Name	Morton Ronald Middleditch
Nationality	British
Status	Current
Appointed	30 April 1999(33 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Director Name	Thomas James Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(26 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	102 Park Avenue Ruislip Middlesex HA4 7UP

Director Name	Mr Raymond Edward Donelan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Taramisk Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RX

Director Name	Ronald Wild
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	6 Priory Close Peppard Common Henley Oxfordshire

Director Name	Michael Stockbridge
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	16 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	John Leonard Stanton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Terrace 67 Hendon Lane Finchley London N3 1SJ

Director Name	Geoffrey Purdy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 November 1993)
Role	Company Director
Correspondence Address	79 Raphael Drive Shoeburyness Southend On Sea Essex SS3 9UP

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	12 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Philip Dutton
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	9 Deeson Close Little Faxton Huntingdon Cambridgeshire PE1 9NE

Director Name	Stephen William Denny
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	The Cowshed Seymor Court Lane Marlow Bucks SL7 3DD

Director Name	Garry Michael Craft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobb House Bambury Bloxham Oxon OX15 4PD

Director Name	Mr Keith William Clarke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	3 months (resigned 25 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Great Barn Culverthorpe Grantham Lincs NG32 3NH

Secretary Name	Philip William Marchant
Nationality	British
Status	Resigned
Appointed	24 October 1992(26 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	34 Victor Road Windsor Berkshire SL4 3JU

Director Name	Timothy Michael Jolly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	30 Selwyn Drive Ellnbrook Hatfield Hertfordshire AL10 9NJ

Director Name	Ian Stuart Whitaker Hall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 58 Park Road Southport Merseyside PR9 9JB

Director Name	Mr Ronald Charles Colley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Marketing Director Landmark Ca
Country of Residence	England
Correspondence Address	1 Chapel Close Clifton Banbury Oxfordshire OX15 0PT

Director Name	Jeremy Charles Marwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(30 years after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Retailing
Correspondence Address	1 Poplar Farm Cottage The Green Easton Wells Somerset BA5 1ED

Director Name	Philip Trevor Jenkins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1998)
Role	Retail & Catering Development
Correspondence Address	Pear Tree House Rooks Lane Misterton Doncoaster DN10 4AF

Director Name	Martin Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	18 Witchford Welwyn Garden City Hertfordshire AL7 2PR

Director Name	Richard Robert Hill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	11 Wood Way Great Notley Essex CM7 8JS

Director Name	Neil Robert Henry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Marketing Director
Correspondence Address	289 Reading Road Henley On Thames Oxfordshire RG9 1EL

Director Name	Keith Hamilton Webb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Trading Director
Correspondence Address	Larchwood 22 Pen Y Bryn Road Colwyn Bay Conwy LL29 6AG Wales

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1HE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,850
Net Worth	£67,360
Cash	£67,460
Current Liabilities	£45,663

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 April 2006	Dissolved (1 page)
24 January 2006	Liquidators statement of receipts and payments (5 pages)
24 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Liquidators statement of receipts and payments (5 pages)
20 November 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: mezzanine floor hygeia building 66-68 college road harrow middlesex HA1 1BE (1 page)
3 December 2002	Appointment of a voluntary liquidator (1 page)
3 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2002	Declaration of solvency (9 pages)
14 November 2002	Return made up to 24/10/02; full list of members (8 pages)
22 January 2002	Full accounts made up to 30 April 2001 (12 pages)
30 October 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
5 March 2001	Registered office changed on 05/03/01 from: 32/40 headstone drive harrow middlesex HA3 5QT (1 page)
10 January 2001	Full accounts made up to 30 April 2000 (23 pages)
3 November 2000	Return made up to 24/10/00; full list of members (7 pages)
24 August 2000	Director resigned (1 page)
15 December 1999	Full accounts made up to 30 April 1999 (21 pages)
25 November 1999	Return made up to 24/10/99; full list of members (7 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 25 April 1998 (15 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
29 May 1998	Full accounts made up to 26 April 1997 (15 pages)
17 February 1998	Delivery ext'd 3 mth 26/04/97 (2 pages)
10 November 1997	Return made up to 24/10/97; full list of members (18 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 27 April 1996 (15 pages)
4 February 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
15 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
13 November 1995	Return made up to 24/10/95; no change of members (6 pages)
9 November 1995	Full accounts made up to 29 April 1995 (15 pages)

Spar Landmark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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