SPAR INSURANCE SERVICES LIMITED

SPAR INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPAR INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01875126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPAR INSURANCE SERVICES LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is SPAR INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of SPAR INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEXDOWN (INSURANCE SERVICES) LIMITEDFeb 08, 1985Feb 08, 1985
    AVONKARA LIMITEDJan 03, 1985Jan 03, 1985

    What are the latest accounts for SPAR INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SPAR INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 03, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Philip William Marchant on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Richard Robert Hill on Oct 26, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SPAR INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHANT, Philip William
    Gates Cottage
    3 West End Lane
    RG42 5RH Warfield
    Berkshire
    Secretary
    Gates Cottage
    3 West End Lane
    RG42 5RH Warfield
    Berkshire
    British3089830010
    HILL, Richard Robert
    87 Greenway Avenue
    Walthamstow
    E17 3QL London
    Director
    87 Greenway Avenue
    Walthamstow
    E17 3QL London
    EnglandBritish54976510002
    MARCHANT, Philip William
    Gates Cottage
    3 West End Lane
    RG42 5RH Warfield
    Berkshire
    Director
    Gates Cottage
    3 West End Lane
    RG42 5RH Warfield
    Berkshire
    UkBritish3089830010
    LEDGER, David Rankin
    Lynton Hutton Road
    Ash Vale
    GU12 5HA Aldershot
    Hampshire
    Secretary
    Lynton Hutton Road
    Ash Vale
    GU12 5HA Aldershot
    Hampshire
    British18180540001
    MIDDLEDITCH, Morton Ronald
    5 Chestnut Walk
    Rectory Lane
    SG1 4DD Stevenage
    Hertfordshire
    Director
    5 Chestnut Walk
    Rectory Lane
    SG1 4DD Stevenage
    Hertfordshire
    British2483680001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0