Company Information for

PILMAR LIMITED

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

Company Registration Number

01749467

Private Limited Company

Dissolved

About Pilmar Ltd

PILMAR LIMITED was founded on 1983-09-01 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
PILMAR LIMITED
Legal Registered Office
45 CHURCH STREET
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in B3

Filing Information

Company Number01749467
Date formed1983-09-01
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-01-16
Type of accountsDORMANT
Last Datalog update:
2015-06-04 15:17:53
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 2000-06-30 UNITED KINGDOM
Timothy John Ashby Director GENERAL COUNSEL 2010-08-30 GREAT BRITAIN
Caroline Davies Director HEAD OF FINANCIAL REPORTING AND CONTROL 2011-02-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
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
Martyn John Osborne Director 2001-12-28 2005-02-25
Rosalyn Margaret Ball Director 1993-03-26 2001-12-31
Anita Diana Applebee Company Secretary 1993-08-08 2000-06-30
Anita Diana Applebee Director 1993-08-08 2000-06-30
Guy Antony Johnson Director 1992-08-08 1998-12-22
Colin Haig Company Secretary 1992-08-08 1993-08-08
William Patrick Tuffy Director 1992-08-08 1993-08-08

Related Directorships for Lynne Samantha Medini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Samantha Medini WILLOWDOWN LIMITEDCompany Secretary 2002-07-12 CURRENT 1991-12-10 Dissolved 2014-01-16
Lynne Samantha Medini CHILDRENS WORLD LIMITEDCompany Secretary 2002-07-12 CURRENT 1928-07-23 In Administration/Administrative Receiver
Lynne Samantha Medini MOTHERCARE.COM LIMITEDCompany Secretary 2002-01-21 CURRENT 1999-12-17 Dissolved 2014-01-16
Lynne Samantha Medini PRICES TRUST COMPANY LIMITEDCompany Secretary 2000-06-30 CURRENT 1934-10-23 Dissolved 2014-01-16
Lynne Samantha Medini MOTHERCARE RETAIL SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1914-04-22 Dissolved 2014-01-16
Lynne Samantha Medini MOTHERCARE NURSERY FURNITURE LIMITEDCompany Secretary 2000-06-30 CURRENT 1972-10-10 Dissolved 2014-01-16
Lynne Samantha Medini GALLERIA LIMITEDCompany Secretary 2000-06-30 CURRENT 1985-04-25 Liquidation
Lynne Samantha Medini PRINCESS PRODUCTS LIMITEDCompany Secretary 2000-06-30 CURRENT 1939-07-03 Active
Lynne Samantha Medini MOTHERCARE SOURCING LIMITEDCompany Secretary 2000-06-30 CURRENT 1980-07-29 Liquidation
Lynne Samantha Medini MOTHERCARE FINANCE OVERSEAS LIMITEDCompany Secretary 2000-06-30 CURRENT 1986-09-09 Active
Lynne Samantha Medini MOTHERCARE GROUP LIMITED(THE)Company Secretary 2000-06-30 CURRENT 1927-07-21 Active
Lynne Samantha Medini TCR PROPERTIES LIMITEDCompany Secretary 2000-06-30 CURRENT 1907-10-22 Active
Lynne Samantha Medini RETAIL CLOTHING LIMITEDCompany Secretary 2000-06-30 CURRENT 1927-05-18 Liquidation
Lynne Samantha Medini MOTHERCARE SHOPS GROUPCompany Secretary 2000-06-30 CURRENT 1970-09-07 Liquidation
Lynne Samantha Medini MOTHERCARE (HOLDINGS) LIMITEDCompany Secretary 2000-06-30 CURRENT 1976-12-06 Active
Lynne Samantha Medini MOTHERCARE FINANCE LIMITEDCompany Secretary 2000-06-30 CURRENT 1978-08-08 Active
Lynne Samantha Medini MOTHERCARE BUSINESS SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1979-02-23 In Administration/Administrative Receiver
Lynne Samantha Medini MOTHERCARE SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1983-12-28 Active
Lynne Samantha Medini CLOTHING RETAILERS LIMITEDCompany Secretary 2000-06-30 CURRENT 1935-12-06 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 MOTHERCARE FINANCE NUMBER 2 LIMITEDDirector 2010-08-30 CURRENT 1936-01-23 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 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 Caroline Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Davies ELCI LIMITEDDirector 2011-02-04 CURRENT 1995-10-02 Dissolved 2014-01-16
Caroline Davies PRICES TRUST COMPANY LIMITEDDirector 2011-02-04 CURRENT 1934-10-23 Dissolved 2014-01-16
Caroline Davies EARLY LEARNING (UK) LIMITEDDirector 2011-02-04 CURRENT 1996-01-26 Dissolved 2014-01-16
Caroline Davies ELC MERCHANT SERVICES LIMITEDDirector 2011-02-04 CURRENT 2001-12-17 Dissolved 2014-01-16
Caroline Davies MOTHERCARE NURSERY FURNITURE LIMITEDDirector 2011-02-04 CURRENT 1972-10-10 Dissolved 2014-01-16
Caroline Davies WILLOWDOWN LIMITEDDirector 2011-02-04 CURRENT 1991-12-10 Dissolved 2014-01-16
Caroline Davies MOTHERCARE.COM LIMITEDDirector 2011-02-04 CURRENT 1999-12-17 Dissolved 2014-01-16