Spar Landmark Services Limited

Company Name	Spar Landmark Services Limited
Company Status	Dissolved
Company Number	00913154
Category	Private Limited Company
Incorporation Date	15 August 1967(56 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Francis Blakemore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW

Secretary Name	Morton Ronald Middleditch
Nationality	British
Status	Current
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Director Name	Mr Stephen Parfett
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(26 years, 8 months after company formation)
Appointment Duration	30 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Lower Cheetham Hill Farm 98 Moor End Road Mellor Stockport Cheshire SK6 5NQ

Director Name	Morton Ronald Middleditch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 January 1995(27 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Director Name	Michael McGee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(28 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	18 The Rydes Bodicote Banbury Oxfordshire OX15 4EJ

Director Name	Mr John Robert Henderson Agnew
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	89b Shore Road Greenisland Carrickfergus County Antrim BT38 8TZ Northern Ireland

Director Name	Mr William James Capper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfields Llantrisant Pontyclun Mid Glamorgan CF7 8AU Wales

Director Name	Ian Stuart Whitaker Hall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 58 Park Road Southport Merseyside PR9 9JB

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	50 Iverna Court Iverna Gardens London W8 6TS

Director Name	Alan Godfrey Parfett
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Highfield Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Sir Mohammed Anwar Pervez
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(24 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulmer Court Framewood Road Fulmer Berkshire SL2 4QS

Director Name	Col Alexander Murdoch
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74b Grove Road West Ferry Dundee DD5 1JN Scotland

Director Name	Garry Michael Craft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobb House Bambury Bloxham Oxon OX15 4PD

Director Name	Stephen William Denny
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(27 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 1996)
Role	Company Director
Correspondence Address	The Cowshed Seymor Court Lane Marlow Bucks SL7 3DD

Director Name	Peter John Martin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryn Tanat Llansantffraid Powys SY22 6BA Wales

Location

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

Financials

Year	2014
Turnover	£22,850
Net Worth	£67,460
Cash	£67,460
Current Liabilities	£45,563

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Group
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)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: baker tilly 1ST floor 46 clarendon road watford WD17 1HE (1 page)
5 December 2002	Registered office changed on 05/12/02 from: mezzanine floor hygeia building 66-68 college road harrow middlesex HA1 1BE (1 page)
3 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2002	Appointment of a voluntary liquidator (1 page)
22 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	Group of companies' accounts made up to 30 April 2001 (16 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 group accounts made up to 30 April 2000 (28 pages)
3 November 2000	Return made up to 24/10/00; full list of members (7 pages)
24 March 2000	Full group accounts made up to 30 April 1999 (20 pages)
25 November 1999	Return made up to 24/10/99; full list of members (7 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
23 February 1999	Full group accounts made up to 25 April 1998 (19 pages)
17 November 1998	Return made up to 24/10/98; no change of members (6 pages)
19 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
29 May 1998	Full group accounts made up to 26 April 1997 (17 pages)
17 February 1998	Delivery ext'd 3 mth 26/04/97 (2 pages)
14 November 1997	Return made up to 24/10/97; full list of members (19 pages)
6 March 1997	Full group accounts made up to 27 April 1996 (16 pages)
15 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director's particulars changed;new director appointed (2 pages)
9 November 1995	Full group accounts made up to 29 April 1995 (16 pages)

Spar Landmark Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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