MOTHERCARE TOYS 2 LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MOTHERCARE TOYS 2 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTHERCARE TOYS 2 LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108938. The accounts status is DORMANT.
MOTHERCARE TOYS 2 LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108938. The accounts status is DORMANT.
MOTHERCARE TOYS 2 LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 27/03/2021 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELC LIMITED (until 25/03/2019)
ELC LIMITED (until 25/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2021 | 16/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2021-03-19 | CURRENT |
| MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
| LYNEE SAMATHA MEDINI | British | Secretary | 2012-02-22 | CURRENT | |
| DAVID GRIFFITHS | Feb 1960 | Secretary | 2001-09-28 UNTIL 2004-04-02 | RESIGNED | |
| KIMBERLEY LYNN SELBER | Jan 1961 | Us | Secretary | 2004-08-18 UNTIL 2006-08-03 | RESIGNED |
| MR GAVIN STEWART JONES | May 1970 | British | Secretary | 2006-08-07 UNTIL 2008-05-15 | RESIGNED |
| MR NICHOLAS RAYMOND THOMPSON | Feb 1957 | British | Secretary | 2004-04-02 UNTIL 2004-08-18 | RESIGNED |
| HELEN MARY BRAMALL | Dec 1963 | British | Secretary | 2008-05-15 UNTIL 2012-02-22 | RESIGNED |
| MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2004-04-02 UNTIL 2008-01-31 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1996-09-02 UNTIL 2001-09-28 | RESIGNED |
| PEACHEY & CO | Nominee Secretary | 1995-10-02 UNTIL 1996-09-02 | RESIGNED | ||
| TIMOTHY JOHN STUART WATERSTONE | May 1939 | British | Director | 2004-04-02 UNTIL 2007-06-19 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | 1996-09-02 UNTIL 2001-09-28 | RESIGNED |
| MRS CLAIRE LOUISE WAIN | Dec 1977 | British | Director | 2014-08-29 UNTIL 2017-06-02 | RESIGNED |
| MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
| KIMBERLEY LYNN SELBER | Jan 1961 | Us | Director | 2004-11-01 UNTIL 2006-08-03 | RESIGNED |
| J M NOMINEES LIMITED | Corporate Director | 1999-08-10 UNTIL 2001-09-28 | RESIGNED | ||
| MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 2008-01-31 UNTIL 2010-08-30 | RESIGNED |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2008-01-31 UNTIL 2009-06-19 | RESIGNED |
| THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1996-09-02 UNTIL 1998-11-07 | RESIGNED |
| MR MICHAEL BERNARD ANTHONY FRANCE | May 1956 | British | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED |
| MR GAVIN STEWART JONES | May 1970 | British | Director | 2006-08-07 UNTIL 2008-05-15 | RESIGNED |
| MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
| DAVID GRIFFITHS | Feb 1960 | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED | |
| MR PETER MALCOLM ELLIS | Mar 1954 | British | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED |
| MRS CAROLINE DAVIES | Jul 1971 | British | Director | 2011-02-04 UNTIL 2014-08-29 | RESIGNED |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2009-06-19 UNTIL 2011-02-04 | RESIGNED |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1996-09-02 UNTIL 1999-07-31 | RESIGNED |
| MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
| MR TAIMOOR ANWAR | Mar 1980 | Pakistani | Director | 2017-06-02 UNTIL 2021-03-19 | RESIGNED |
| ARUNLEX LIMITED | Corporate Nominee Director | 1995-10-02 UNTIL 1996-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Early Learning Centre Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |