MOTHERCARE TOYS 2 LIMITED
| Status | DISSOLVED |
| Company No. | 03108938 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1995 |
| Age | 28 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Feb 2022 |
| Years | 2 years, 2 months, 21 days |
SUMMARY
MOTHERCARE TOYS 2 LIMITED is an dissolved private limited company with number 03108938. It was incorporated 28 years, 7 months, 13 days ago, on 02 October 1995 and it was dissolved 2 years, 2 months, 21 days ago, on 22 February 2022. The company address is Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom.
People
Secretary
ACTIVEAssigned on 22 Feb 2012
Current time on role 12 years, 2 months, 22 days
Director
Accountant
ACTIVEAssigned on 29 May 2020
Current time on role 3 years, 11 months, 17 days
Director
Chartered Secretary
ACTIVEAssigned on 19 Mar 2021
Current time on role 3 years, 1 month, 27 days
Secretary
RESIGNEDAssigned on 02 Sep 1996
Resigned on 28 Sep 2001
Time on role 5 years, 26 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 May 2008
Resigned on 22 Feb 2012
Time on role 3 years, 9 months, 7 days
Secretary
Finance Director
RESIGNEDAssigned on 28 Sep 2001
Resigned on 02 Apr 2004
Time on role 2 years, 6 months, 4 days
Secretary
Finance Director
RESIGNEDAssigned on 07 Aug 2006
Resigned on 15 May 2008
Time on role 1 year, 9 months, 8 days
Secretary
Finance Director
RESIGNEDAssigned on 18 Aug 2004
Resigned on 03 Aug 2006
Time on role 1 year, 11 months, 16 days
Secretary
RESIGNEDAssigned on 02 Apr 2004
Resigned on 18 Aug 2004
Time on role 4 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Oct 1995
Resigned on 02 Sep 1996
Time on role 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 02 Jun 2017
Resigned on 19 Mar 2021
Time on role 3 years, 9 months, 17 days
Director
General Counsel
RESIGNEDAssigned on 30 Aug 2010
Resigned on 24 Jul 2015
Time on role 4 years, 10 months, 25 days
Director
Company Director
RESIGNEDAssigned on 02 Sep 1996
Resigned on 31 Jul 1999
Time on role 2 years, 10 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Jun 2009
Resigned on 04 Feb 2011
Time on role 1 year, 7 months, 15 days
Director
Head Of Financial Reporting And Control
RESIGNEDAssigned on 04 Feb 2011
Resigned on 29 Aug 2014
Time on role 3 years, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 2001
Resigned on 02 Apr 2004
Time on role 2 years, 6 months, 4 days
FRANCE, Michael Bernard Anthony
Director
Company Director
RESIGNEDAssigned on 28 Sep 2001
Resigned on 02 Apr 2004
Time on role 2 years, 6 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 28 Sep 2001
Resigned on 02 Apr 2004
Time on role 2 years, 6 months, 4 days
Director
Hr Director
RESIGNEDAssigned on 04 Aug 2017
Resigned on 29 May 2020
Time on role 2 years, 9 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 07 Aug 2006
Resigned on 15 May 2008
Time on role 1 year, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 02 Sep 1996
Resigned on 28 Sep 2001
Time on role 5 years, 26 days
NOEL-PATON, Frederick Ranald, The Hon
Director
Company Director
RESIGNEDAssigned on 02 Sep 1996
Resigned on 07 Nov 1998
Time on role 2 years, 2 months, 5 days
Director
Chartered Accounta
RESIGNEDAssigned on 31 Jan 2008
Resigned on 19 Jun 2009
Time on role 1 year, 4 months, 19 days
Director
Chartered Secretar
RESIGNEDAssigned on 31 Jan 2008
Resigned on 30 Aug 2010
Time on role 2 years, 6 months, 30 days
Director
Ceo
RESIGNEDAssigned on 02 Apr 2004
Resigned on 31 Jan 2008
Time on role 3 years, 9 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2004
Resigned on 03 Aug 2006
Time on role 1 year, 9 months, 2 days
Director
Chief Financial Officer
RESIGNEDAssigned on 24 Jul 2015
Resigned on 14 Jan 2016
Time on role 5 months, 21 days
Director
Lawyer
RESIGNEDAssigned on 14 Jan 2016
Resigned on 04 Aug 2017
Time on role 1 year, 6 months, 21 days
Director
Accountant
RESIGNEDAssigned on 29 Aug 2014
Resigned on 02 Jun 2017
Time on role 2 years, 9 months, 4 days
WATERSTONE, Timothy John Stuart
Director
Chairman
RESIGNEDAssigned on 02 Apr 2004
Resigned on 19 Jun 2007
Time on role 3 years, 2 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Oct 1995
Resigned on 02 Sep 1996
Time on role 11 months
Corporate-director
RESIGNEDAssigned on 10 Aug 1999
Resigned on 28 Sep 2001
Time on role 2 years, 1 month, 18 days
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