| Company Name | Mothercare Universal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00227564 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1928(96 years, 3 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | BHS Universal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clive Edward Revett |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(71 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 May 2005) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Riversdell Close Chertsey Surrey KT16 9JW |
| Secretary Name | Mrs Lynne Samantha Medini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(72 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Saint Georges Road Watford Hertfordshire WD24 6DD |
| Director Name | Martyn John Osborne |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(73 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 May 2005) |
| Role | Accountant |
| Correspondence Address | The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS |
| Director Name | Miss Rosalyn Margaret Ball |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(64 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 December 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS |
| Director Name | Mr Guy Antony Johnson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(64 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 22 December 1998) |
| Role | Solicitor |
| Correspondence Address | The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD |
| Secretary Name | Anita Diana Applebee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(64 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD |
Location
| Registered Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Leggatts |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
Accounts
| Latest Accounts | 29 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2004 | Application for striking-off (1 page) |
| 10 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 29 March 2003 (5 pages) |
| 8 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 March 2002 (5 pages) |
| 30 May 2002 | Secretary's particulars changed (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 8 October 2001 | Secretary's particulars changed (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 August 2001 | Return made up to 24/07/01; full list of members
|
| 16 October 2000 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
| 17 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 27 March 1999 (4 pages) |
| 12 August 1999 | Return made up to 24/07/99; no change of members (7 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 7 January 1999 | Director resigned (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 1 September 1998 | Return made up to 24/07/98; full list of members (8 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 29 March 1997 (3 pages) |
| 20 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 30 March 1996 (3 pages) |
| 23 August 1996 | Return made up to 24/07/96; no change of members
|
| 14 August 1995 | Return made up to 24/07/95; full list of members (8 pages) |