MOTHERCARE TOYS 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOTHERCARE TOYS 3 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MOTHERCARE TOYS 3 LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103663. The accounts status is DORMANT and accounts are next due on 31/12/2022.
MOTHERCARE TOYS 3 LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103663. The accounts status is DORMANT and accounts are next due on 31/12/2022.
MOTHERCARE TOYS 3 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 27/03/2021 | 31/12/2022 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
EARLY LEARNING LIMITED (until 25/03/2019)
EARLY LEARNING LIMITED (until 25/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2022 | 03/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2020-11-13 | CURRENT |
| MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
| LYNNE SAMATHA MEDINI | British | Secretary | 2012-02-22 | CURRENT | |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1998-01-30 UNTIL 1998-06-29 | RESIGNED |
| MR GAVIN STEWART JONES | May 1970 | British | Director | 2006-08-17 UNTIL 2008-05-15 | RESIGNED |
| DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | RESIGNED | |
| PHILLIP GEOFFREY NEEDHAM | Oct 1948 | British | Director | RESIGNED | |
| MR NICHOLAS RAYMOND THOMPSON | Feb 1957 | British | Secretary | 2004-04-02 UNTIL 2004-08-18 | RESIGNED |
| KIMBERLEY LYNN SELBER | Jan 1961 | Us | Secretary | 2004-08-18 UNTIL 2006-08-03 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | RESIGNED | |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 1998-06-29 UNTIL 1999-03-15 | RESIGNED |
| MR GAVIN STEWART JONES | May 1970 | British | Secretary | 2006-08-07 UNTIL 2008-05-15 | RESIGNED |
| DAVID GRIFFITHS | Feb 1960 | Secretary | 2001-09-28 UNTIL 2004-04-02 | RESIGNED | |
| HELEN MARY BRAMALL | Dec 1963 | British | Secretary | 2008-05-15 UNTIL 2012-02-22 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | 1998-01-30 UNTIL 2001-09-28 | RESIGNED |
| MR HARMINDER SINGH ATWAL | Jul 1976 | British | Director | 2012-07-20 UNTIL 2014-05-30 | RESIGNED |
| MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | RESIGNED | |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1998-06-29 UNTIL 2001-09-28 | RESIGNED |
| TIMOTHY JOHN STUART WATERSTONE | May 1939 | British | Director | 2004-04-02 UNTIL 2007-06-19 | RESIGNED |
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-03-15 UNTIL 2001-09-28 | RESIGNED | ||
| MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
| ROBERT BLACK | Oct 1935 | British | Director | RESIGNED | |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2009-06-19 UNTIL 2011-02-04 | RESIGNED |
| MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2016-08-12 UNTIL 2019-02-20 | RESIGNED |
| ROBERT IAN DUNCAN | May 1947 | British | Director | RESIGNED | |
| MR PETER MALCOLM ELLIS | Mar 1954 | British | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED |
| MR MICHAEL BERNARD ANTHONY FRANCE | May 1956 | British | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED |
| DAVID GRIFFITHS | Feb 1960 | Director | 2001-09-28 UNTIL 2004-04-02 | RESIGNED | |
| MR ANDREW ERNEST CRANKSHAW | Dec 1953 | British | Director | RESIGNED | |
| MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
| MR DANIEL JUCKES | May 1982 | British | Director | 2019-02-20 UNTIL 2020-11-13 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
| MR NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2011-02-04 UNTIL 2012-07-20 | RESIGNED |
| MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2004-04-02 UNTIL 2008-01-31 | 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 | 1993-11-11 UNTIL 1998-01-30 | RESIGNED |
| KIMBERLEY LYNN SELBER | Jan 1961 | Us | Director | 2004-11-01 UNTIL 2006-08-03 | RESIGNED |
| MR ALAN MARTIN | Nov 1976 | British | Director | 2014-05-30 UNTIL 2016-08-12 | RESIGNED |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 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 |