| Company Name | Please Mum World Limited |
|---|---|
| Directors | Graham Malcolm Frankel and Philip Frankel |
| Company Status | Dissolved |
| Company Number | 02618288 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Graham Malcolm Frankel |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Eaton Terrace London SW1W 8EZ |
| Director Name | Mr Philip Frankel |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Secretary Name | Mr Philip Frankel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 1999 | Dissolved (1 page) |
|---|---|
| 23 September 1999 | Liquidators statement of receipts and payments (7 pages) |
| 23 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1997 | Statement of affairs (6 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: c/o leigh carr 27/31 blandford street london W1H 3AD (1 page) |
| 20 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 29 June 1995 | Return made up to 07/06/95; full list of members (14 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |