Company NameMaternal Bliss Limited
DirectorCaroline Edwards
Company StatusDissolved
Company Number03976768
CategoryPrivate Limited Company
Incorporation Date19 April 2000(22 years, 2 months ago)

Directors

Director NameCaroline Edwards
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Little Deans Yard
London
SW1P 3PQ
Secretary NameDavid Llewelyn Edwards
NationalityBritish
StatusCurrent
Appointed19 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Little Deans Yard
London
SW1P 3PQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

11 August 2004Dissolved (1 page)
11 May 2004Liquidators statement of receipts and payments (5 pages)
11 May 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2003Liquidators statement of receipts and payments (5 pages)
23 June 2003Liquidators statement of receipts and payments (5 pages)
2 January 2003Liquidators statement of receipts and payments (5 pages)
31 December 2001Statement of affairs (7 pages)
31 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 2001Appointment of a voluntary liquidator (1 page)
18 December 2001Registered office changed on 18/12/01 from: russell square house 10-12 russell square london WC1B 5EH (1 page)
27 November 2001Registered office changed on 27/11/01 from: 13 moreton terrace london SW1V 2NS (1 page)
26 May 2000Secretary resigned;director resigned (1 page)
26 May 2000Director resigned (1 page)
26 May 2000Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000New director appointed (2 pages)