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MOTHERCARE RETAIL SERVICES LIMITED

Learn more about MOTHERCARE RETAIL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

MOTHERCARE RETAIL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00135353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.22
dissolution date: 2014.01.16
last member list: 2012.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.25
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Form type: AD01
Date: 2013.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.31
Form type: LATEST SOC
Document description: 31/08/12 STATEMENT OF CAPITAL;GBP 125736
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED HARMINDER SINGH ATWAL
Form type: AP01
Date: 2012.07.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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ALTER ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES13
Document description: COMPANY BUSINESS 11/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.26
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON
Form type: AP01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 25/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 25/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 25/08/2010
Form type: CH03
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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DIRECTOR APPOINTED JOANNA BOYDELL
Form type: 288a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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COMPANY NAME CHANGED, STOREHOUSE RETAIL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 05/04/07
Form type: CERTNM
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, MARYLEBONE HOUSE, 129/137 MARYLEBONE ROAD, LONDON, NW1 5QD
Form type: 287
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.01

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Company directors and board members:

LYNNE SAMANTHA MEDINI (dissolve)
Secretary, 2000.06.30 - 2014.01.16
45 CHURCH STREET , BIRMINGHAM
B3 2RT
TIMOTHY JOHN ASHBY (dissolve)
Director, GENERAL COUNSEL, 2010.08.30 - 2014.01.16
45 CHURCH STREET , BIRMINGHAM
B3 2RT
HARMINDER SINGH ATWAL (dissolve)
Director, ACCOUNTANT, 2012.07.20 - 2014.01.16
45 CHURCH STREET , BIRMINGHAM
B3 2RT
ANITA DIANA APPLEBEE (dissolve)
Secretary, 1992.08.25 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
ROSALYN MARGARET BALL (dissolve)
Director, ACCOUNTANT, 1992.08.25 - 2001.12.31
3 SWEETINGS ROAD GODMANCHESTER , HUNTINGDON
PE29 2JS, CAMBRIDGESHIRE
JOANNA BOYDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
NEIL SIMON HARRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.04 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GUY ANTONY JOHNSON (dissolve)
Director, SOLICITOR, 1992.08.25 - 1998.12.22
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
MARTYN JOHN OSBORNE (dissolve)
Director, ACCOUNTANT, 2001.12.28 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
MICHAEL JAMES RAINER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (dissolve)
Director, CHARTERED SECRETARY, 1999.01.13 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DAVID MARTIN SIMONS (dissolve)
Director, 1992.08.25 - 1992.12.31
LA WELME COTTAGE THE STREET, EWELME , OXFORD
OX10 6HQ, OXFORDSHIRE

Companies near to MOTHERCARE RETAIL SERVICES ltd.

Information about the Private Limited Company MOTHERCARE RETAIL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data