Company Information for

MOTHERCARE FINANCE NUMBER 2 LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

00309648

Private Limited Company

Dissolved

About Mothercare Finance Number 2 Ltd

MOTHERCARE FINANCE NUMBER 2 LIMITED was founded on 1936-01-23 and had its registered office in 45 Church Street. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data

Company Name
MOTHERCARE FINANCE NUMBER 2 LIMITED
Legal Registered Office
45 CHURCH STREET
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in B3

Filing Information

Company Number00309648
Date formed1936-01-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-01-16
Type of accountsFULL
Last Datalog update:
2015-05-03 22:36:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-16

Officer Role Occupation Date Appointed Country
Lynne Samantha Medini Company Secretary 2007-04-02
Timothy John Ashby Director GENERAL COUNSEL 2010-08-30 GREAT BRITAIN
Harminder Singh Atwal Director ACCOUNTANT 2012-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Simon Harrington Director 2011-02-04 2012-07-20
Joanna Boydell Director 2009-06-19 2011-02-04
Clive Edward Revett Director 1999-01-13 2010-08-30
Michael James Rainer Director 2005-02-25 2009-06-19
Clive Edward Revett Company Secretary 2000-06-30 2007-04-02
Steven Peter Glew Director 2003-03-04 2005-12-28
Martyn John Osborne Director 2001-12-28 2005-02-25
Mark Mcmenemy Director 2001-04-17 2003-03-03
Christopher Nicholas Martin Director 1998-12-22 2002-07-14
Rosalyn Margaret Ball Director 1992-06-11 2001-12-31
Anita Diana Applebee Company Secretary 1995-03-06 2000-06-30
Guy Antony Johnson Director 1992-03-07 1998-12-22
Richard John Steele Director 1995-03-08 1997-01-17
Guy Antony Johnson Company Secretary 1992-03-07 1995-03-06
David Alan Thompson Director 1992-04-05 1992-06-11
Keith Ranald Nichols Director 1992-03-07 1992-04-05

Related Directorships for Lynne Samantha Medini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Samantha Medini MOTHERCARE GROUP FOUNDATIONCompany Secretary 2004-03-24 CURRENT 2004-03-24 Liquidation

Related Directorships for Timothy John Ashby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Ashby ELCI LIMITEDDirector 2010-08-30 CURRENT 1995-10-02 Dissolved 2014-01-16
Timothy John Ashby PRICES TRUST COMPANY LIMITEDDirector 2010-08-30 CURRENT 1934-10-23 Dissolved 2014-01-16
Timothy John Ashby EARLY LEARNING (UK) LIMITEDDirector 2010-08-30 CURRENT 1996-01-26 Dissolved 2014-01-16
Timothy John Ashby ELC MERCHANT SERVICES LIMITEDDirector 2010-08-30 CURRENT 2001-12-17 Dissolved 2014-01-16
Timothy John Ashby CHELSEA STORES LIMITEDDirector 2010-08-30 CURRENT 1995-11-07 Dissolved 2014-01-16
Timothy John Ashby MOTHERCARE RETAIL SERVICES LIMITEDDirector 2010-08-30 CURRENT 1914-04-22 Dissolved 2014-01-16
Timothy John Ashby MOTHERCARE NURSERY FURNITURE LIMITEDDirector 2010-08-30 CURRENT 1972-10-10 Dissolved 2014-01-16
Timothy John Ashby PILMAR LIMITEDDirector 2010-08-30 CURRENT 1983-09-01 Dissolved 2014-01-16
Timothy John Ashby WILLOWDOWN LIMITEDDirector 2010-08-30 CURRENT 1991-12-10 Dissolved 2014-01-16
Timothy John Ashby MOTHERCARE.COM LIMITEDDirector 2010-08-30 CURRENT 1999-12-17 Dissolved 2014-01-16

Related Directorships for Harminder Singh Atwal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harminder Singh Atwal CV FINANCIAL SERVICES LIMITEDDirector 2014-07-22 CURRENT 1988-04-29 Dissolved 2016-05-24
Harminder Singh Atwal CHELSEA STORES LIMITEDDirector 2012-07-20 CURRENT 1995-11-07 Dissolved 2014-01-16
Harminder Singh Atwal MOTHERCARE RETAIL SERVICES LIMITEDDirector 2012-07-20 CURRENT 1914-04-22 Dissolved 2014-01-16