MOTHERCARE.COM LIMITED

Key Data

Status

Dissolved

Company No.

03896015

Incorporation date

16/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

15/01/2014

Final Gazette dissolved following liquidation

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15/10/2013

Return of final meeting in a members' voluntary winding up

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07/05/2013

Register inspection address has been changed

View PDF (1 pages)

16/04/2013

Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 2013-04-17

View PDF (2 pages)

15/04/2013

Declaration of solvency

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

25/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

25/04/2012

Resolutions

View PDF (4 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

02/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

11/09/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (6 pages)

15/02/2011

Termination of appointment of Joanna Boydell as a director

View PDF (1 pages)

15/02/2011

Appointment of Mrs Caroline Davies as a director

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

23/12/2010

Secretary's details changed for Lynne Samantha Medini on 2010-12-17

View PDF (1 pages)

23/12/2010

Director's details changed for Joanna Boydell on 2010-12-17

View PDF (2 pages)

03/11/2010

Appointment of Mr Timothy John Ashby as a director

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (6 pages)

31/08/2010

Termination of appointment of Clive Revett as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts made up to 2009-03-28

View PDF (4 pages)

28/06/2009

Director appointed joanna boydell

View PDF (4 pages)

28/06/2009

Appointment Terminated Director michael rainer

View PDF (1 pages)

10/02/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

21/07/2008

Accounts made up to 2008-03-29

View PDF (4 pages)

13/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

07/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

07/01/2007

Accounts made up to 2006-04-01

View PDF (5 pages)

02/01/2006

Accounts made up to 2005-03-26

View PDF (5 pages)

02/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

28/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2003-03-29

View PDF (8 pages)

01/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

17/08/2002

Full accounts made up to 2002-03-30

View PDF (7 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

24/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

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10/09/2001

Resolutions

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

20/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

20/12/2000

Registered office changed on 21/12/00

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14/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

13/06/2000

Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

10/01/2000

Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Resolutions

View PDF (20 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (13 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Ashby, Timothy John	Director	29/08/2010 - Present	49
Davies, Caroline	Director	03/02/2011 - Present	11
Osborne, Martyn John	Director	27/12/2001 - 24/02/2005	29
Rainer, Michael James	Director	24/02/2005 - 18/06/2009	37
Revett, Clive Edward	Director	20/01/2002 - 29/08/2010	31

Persons with Significant Control

No PSC data available.

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Description

About MOTHERCARE.COM LIMITED

MOTHERCARE.COM LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTHERCARE.COM LIMITED?

MOTHERCARE.COM LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 15/01/2014.

Where is MOTHERCARE.COM LIMITED located?

MOTHERCARE.COM LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MOTHERCARE.COM LIMITED do?

MOTHERCARE.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOTHERCARE.COM LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.