Company information:
Mothercare Toys 2 Limited (No: 03108938)
Address: WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Feb-1995
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 16-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: TAIMOOR ANWAR ( DOB: Mar-1980 From: Jun-2017 )
Current Director: KIRSTY ROWENA HOMER ( DOB: Oct-1974 From: Aug-2017 )
Current Secretary: LYNEE SAMATHA MEDINI ( From: Feb-2012 )
Resigned Director: ARUNLEX LIMITED ( From: Oct-1995 To: Sep-1996 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Aug-2010 To: Jul-2015 )
Resigned Director: JAMES DOUGLAS SCOTT BENNETT ( DOB: Mar-1942 From: Sep-1996 To: Jul-1999 )
Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969 From: Jun-2009 To: Feb-2011 )
Resigned Director: CAROLINE DAVIES ( DOB: Jul-1971 From: Feb-2011 To: Aug-2014 )
Resigned Director: PETER MALCOLM ELLIS ( DOB: Mar-1954 From: Sep-2001 To: Apr-2004 )
Resigned Director: MICHAEL BERNARD ANTHONY FRANCE ( DOB: May-1956 From: Sep-2001 To: Apr-2004 )
Resigned Director: DAVID GRIFFITHS ( DOB: Feb-1960 From: Sep-2001 To: Apr-2004 )
Resigned Director: J M NOMINEES LIMITED ( DOB: Jun-1998 From: Aug-1999 To: Sep-2001 )
Resigned Director: GAVIN STEWART JONES ( DOB: May-1970 From: Aug-2006 To: May-2008 )
Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943 From: Sep-1996 To: Sep-2001 )
Resigned Director: FREDERICK RANALD NOEL-PATON ( DOB: Nov-1938 From: Sep-1996 To: Nov-1998 )
Resigned Director: MICHAEL JAMES RAINER ( DOB: Apr-1968 From: Jan-2008 To: Jun-2009 )
Resigned Director: CLIVE EDWARD REVETT ( DOB: Oct-1954 From: Jan-2008 To: Aug-2010 )
Resigned Director: NIGEL MARK INCHES ROBERTSON ( DOB: Nov-1959 From: Apr-2004 To: Jan-2008 )
Resigned Director: KIMBERLEY LYNN SELBER ( DOB: Jan-1961 From: Nov-2004 To: Aug-2006 )
Resigned Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jul-2015 To: Jan-2016 )
Resigned Director: DANIEL TALISMAN ( DOB: Dec-1973 From: Jan-2016 To: Aug-2017 )
Resigned Director: CLAIRE LOUISE WAIN ( DOB: Dec-1977 From: Aug-2014 To: Jun-2017 )
Resigned Director: TIMOTHY JOHN STUART WATERSTONE ( DOB: May-1939 From: Apr-2004 To: Jun-2007 )
Resigned Secretary: CHARLES ADAIR ANDERSON ( DOB: Oct-1946 From: Sep-1996 To: Sep-2001 )
Resigned Secretary: HELEN MARY BRAMALL ( DOB: Dec-1963 From: May-2008 To: Feb-2012 )
Resigned Secretary: DAVID GRIFFITHS ( DOB: Feb-1960 From: Sep-2001 To: Apr-2004 )
Resigned Secretary: GAVIN STEWART JONES ( DOB: May-1970 From: Aug-2006 To: May-2008 )
Resigned Secretary: PEACHEY & CO ( From: Oct-1995 To: Sep-1996 )
Resigned Secretary: KIMBERLEY LYNN SELBER ( DOB: Jan-1961 From: Aug-2004 To: Aug-2006 )
Resigned Secretary: NICHOLAS RAYMOND THOMPSON ( DOB: Feb-1957 From: Apr-2004 To: Aug-2004 )
Persons of Significant Control:
Early Learning Centre Limited, Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)