SPAR INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01875126

Incorporation date

02/01/1985

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1985)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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02/01/2012

Statement of capital on 2012-01-03

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02/01/2012

Solvency Statement dated 15/12/11

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02/01/2012

Statement by Directors

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02/01/2012

Resolutions

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31/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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20/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts for a dormant company made up to 2009-12-31

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25/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

25/10/2009

Director's details changed for Philip William Marchant on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Richard Robert Hill on 2009-10-26

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30/01/2009

Accounts made up to 2008-12-31

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06/11/2008

Return made up to 13/10/08; full list of members

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27/02/2008

Accounts made up to 2007-12-31

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05/11/2007

Return made up to 13/10/07; full list of members

View PDF (7 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

22/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

24/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

15/12/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

04/08/2005

Accounts made up to 2004-12-31

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25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

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26/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

26/10/2004

Secretary's particulars changed

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15/08/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

12/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

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12/11/2003

Location of register of members address changed

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17/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

16/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts made up to 2001-12-31

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29/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

29/10/2001

Registered office changed on 30/10/01

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04/03/2001

Registered office changed on 05/03/01 from: 32-40 headstone drive harrow middlesex HA3 5QT

View PDF (1 pages)

28/02/2001

Accounts made up to 2000-12-31

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02/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

13/02/2000

Accounts made up to 1999-12-31

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14/12/1999

Accounts made up to 1998-12-31

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12/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

16/11/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

16/11/1998

Secretary's particulars changed;director's particulars changed

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09/02/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

22/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts made up to 1996-12-29

View PDF (1 pages)

14/11/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

14/11/1996

Secretary's particulars changed;director's particulars changed

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29/02/1996

Accounts made up to 1995-12-29

View PDF (2 pages)

12/11/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

03/10/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

11/10/1994

Return made up to 13/10/94; change of members

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11/10/1994

Secretary's particulars changed

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14/01/1994

Accounts made up to 1993-12-31

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16/11/1993

Return made up to 13/10/93; no change of members

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16/11/1993

Secretary's particulars changed;director's particulars changed

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09/01/1993

Accounts made up to 1992-12-31

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10/11/1992

Return made up to 13/10/92; full list of members

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10/11/1992

Secretary's particulars changed;director's particulars changed

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30/03/1992

Return made up to 13/10/91; no change of members

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30/03/1992

Return made up to 05/07/91; no change of members

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22/03/1992

Accounts made up to 1991-12-31

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11/03/1992

Location of register of members

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09/03/1992

Director resigned

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09/03/1992

Director resigned

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09/03/1992

Director resigned

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09/03/1992

Secretary resigned;new secretary appointed

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09/03/1992

Registered office changed on 10/03/92 from: one hundred whitechapel london E1 1JG

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06/06/1991

Accounts made up to 1990-12-31

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17/12/1990

New director appointed

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17/10/1990

Accounts made up to 1990-03-31

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17/10/1990

Return made up to 05/07/90; full list of members

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16/10/1990

Director resigned

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09/10/1990

Registered office changed on 10/10/90 from: manor house 1 the crescent leatherhead surrey, KT22 8DH

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09/10/1990

Accounting reference date shortened from 31/03 to 31/12

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01/04/1990

Accounts made up to 1989-03-31

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01/04/1990

Resolutions

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21/03/1990

Return made up to 13/10/89; full list of members

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20/03/1990

New director appointed

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20/03/1990

Director resigned

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20/03/1990

New director appointed

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11/09/1989

Registered office changed on 12/09/89 from: 82/86 fenchurch street london EC3M 4BY

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09/04/1989

Certificate of change of name

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01/03/1989

Return made up to 14/10/88; full list of members

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01/03/1989

Registered office changed on 02/03/89 from: 23/29 marsh street bristol BS1 4AQ

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01/02/1989

Full accounts made up to 1988-03-31

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10/12/1987

Accounting reference date extended from 31/12 to 31/03

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13/07/1987

Return made up to 08/05/86; full list of members

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13/07/1987

Return made up to 07/05/87; full list of members

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02/07/1987

New director appointed

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02/07/1987

Director resigned

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19/02/1985

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Richard Robert	Director	28/12/2004 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SPAR INSURANCE SERVICES LIMITED

SPAR INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/01/1985 with the registered office located at Mezzanine Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPAR INSURANCE SERVICES LIMITED?

SPAR INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 02/01/1985 and dissolved on 06/08/2012.

Where is SPAR INSURANCE SERVICES LIMITED located?

SPAR INSURANCE SERVICES LIMITED is registered at Mezzanine Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does SPAR INSURANCE SERVICES LIMITED do?

SPAR INSURANCE SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SPAR INSURANCE SERVICES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.