Company NameMothercare Universal Limited
Company StatusDissolved
Company Number00227564
CategoryPrivate Limited Company
Incorporation Date25 January 1928 (91 years, 6 months ago)
Dissolution Date24 May 2005 (14 years, 1 month ago)
Previous NameBHS Universal Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1999(71 years after company formation)
Appointment Duration6 years, 4 months (closed 24 May 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address53 Riversdell Close
Chertsey
Surrey
KT16 9JW
Secretary NameMrs Lynne Samantha Medini
NationalityBritish
StatusClosed
Appointed30 June 2000(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 24 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Saint Georges Road
Watford
Hertfordshire
WD24 6DD
Director NameMartyn John Osborne
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2001(73 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 24 May 2005)
RoleAccountant
Correspondence AddressThe Spinney
Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9HS
Director NameMiss Rosalyn Margaret Ball
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(64 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sweetings Road
Godmanchester
Huntingdon
Cambridgeshire
PE29 2JS
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(64 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed24 July 1992(64 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£300

Accounts

Latest Accounts29 March 2003 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005First Gazette notice for voluntary strike-off (1 page)
29 December 2004Application for striking-off (1 page)
10 August 2004Return made up to 24/07/04; full list of members (7 pages)
19 September 2003Accounts for a dormant company made up to 29 March 2003 (5 pages)
8 August 2003Return made up to 24/07/03; full list of members (7 pages)
8 October 2002Accounts for a dormant company made up to 30 March 2002 (5 pages)
30 May 2002Secretary's particulars changed (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
8 October 2001Secretary's particulars changed (1 page)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
(6 pages)
16 October 2000Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 August 2000Return made up to 24/07/00; full list of members (6 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 June 2000Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD (1 page)
1 November 1999Accounts for a dormant company made up to 27 March 1999 (4 pages)
12 August 1999Return made up to 24/07/99; no change of members (7 pages)
11 February 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
6 October 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
1 September 1998Return made up to 24/07/98; full list of members (8 pages)
21 October 1997Accounts for a dormant company made up to 29 March 1997 (3 pages)
20 August 1997Return made up to 24/07/97; no change of members (4 pages)
24 September 1996Accounts for a dormant company made up to 30 March 1996 (3 pages)
23 August 1996Return made up to 24/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 August 1995Return made up to 24/07/95; full list of members (8 pages)