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MOTHERCARE PENSION TRUSTEES LIMITED - Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom
Company Information
- Company registration number
- 02215185
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cherry Tree Road
- Watford
- Hertfordshire
- WD24 6SH Cherry Tree Road, Watford, Hertfordshire, WD24 6SH UK
Management
- Managing Directors
- MEDINI, Lynne Samantha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-29
- Dissolved on
- 2020-09-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter Andrew Evans
- -
- -
- Mothercare Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STOREHOUSE PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-30
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-07-24
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MOTHERCARE PENSION TRUSTEES LIMITED Company Description
- MOTHERCARE PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02215185. Its current trading status is "closed". It was registered 1988-01-29. It was previously called STOREHOUSE PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 26/03/2011.It can be contacted at Cherry Tree Road .
Get MOTHERCARE PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothercare Pension Trustees Limited - Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-13) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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confirmation-statement-with-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-dormant (2016-12-01) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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termination-secretary-company-with-name (2014-06-05) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-director-company-with-name (2013-09-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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termination-director-company-with-name (2012-08-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
keyboard_arrow_right 2009
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resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-07-24) - 363a
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-dormant (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-16) - AA
-
legacy (2008-08-13) - 363a
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legacy (2008-07-10) - 288c
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legacy (2008-05-21) - 288a
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legacy (2008-04-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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accounts-with-accounts-type-dormant (2007-01-08) - AA
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legacy (2007-07-13) - 288b
-
accounts-with-accounts-type-dormant (2007-08-02) - AA
-
legacy (2007-08-21) - 288a
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legacy (2007-08-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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legacy (2006-08-16) - 363s
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legacy (2006-01-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-01-11) - AA
-
legacy (2006-01-05) - 288b
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-28) - AA
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legacy (2004-08-10) - 363s
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resolution (2004-06-10) - RESOLUTIONS
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legacy (2004-01-22) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-08-05) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-15) - AA
-
legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-04-13) - 288a
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legacy (2001-04-23) - 288b
-
legacy (2001-12-11) - 288a
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accounts-with-accounts-type-dormant (2001-09-11) - AA
-
legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
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legacy (2000-07-26) - 287
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legacy (2000-09-19) - 363s
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legacy (2000-09-25) - 288a
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certificate-change-of-name-company (2000-10-26) - CERTNM
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accounts-with-accounts-type-dormant (2000-10-13) - AA
-
legacy (2000-11-09) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-12-21) - 288b
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memorandum-articles (2000-10-27) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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resolution (1999-03-31) - RESOLUTIONS
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legacy (1999-08-20) - 288b
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memorandum-articles (1999-03-31) - MEM/ARTS
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legacy (1999-09-07) - 363s
-
legacy (1999-10-06) - 288b
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accounts-with-accounts-type-dormant (1999-11-01) - AA
-
legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-15) - AA
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legacy (1998-08-21) - 363s
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resolution (1998-03-04) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-26) - AA
-
legacy (1997-06-28) - 288a
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resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288a
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legacy (1996-11-05) - 288b
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accounts-with-accounts-type-dormant (1996-09-24) - AA
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legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-07) - 363s
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accounts-with-accounts-type-dormant (1995-08-07) - AA
keyboard_arrow_right 1994
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legacy (1994-01-08) - 288
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legacy (1994-02-18) - 287
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-dormant (1994-09-09) - AA
-
legacy (1994-09-06) - 288
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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accounts-with-accounts-type-dormant (1993-10-11) - AA
-
legacy (1993-09-06) - 288
-
legacy (1993-06-08) - 288
-
legacy (1993-05-24) - 288
-
legacy (1993-05-19) - 288
keyboard_arrow_right 1992
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resolution (1992-01-07) - RESOLUTIONS
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miscellaneous (1992-01-07) - MISC
-
legacy (1992-04-29) - 288
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accounts-with-accounts-type-dormant (1992-06-18) - AA
-
legacy (1992-06-22) - 288
-
legacy (1992-09-08) - 288
-
legacy (1992-09-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363b
keyboard_arrow_right 1990
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resolution (1990-01-16) - RESOLUTIONS
-
legacy (1990-01-16) - 363
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legacy (1990-02-13) - 288
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accounts-with-accounts-type-dormant (1990-03-09) - AA
-
legacy (1990-09-12) - 363
-
legacy (1990-10-15) - 288
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accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-05-14) - 288
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-10-03) - 288
-
legacy (1989-12-14) - 288
-
legacy (1989-12-22) - 288
-
legacy (1989-11-21) - 288
keyboard_arrow_right 1988
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legacy (1988-07-14) - PUC 2
-
legacy (1988-06-08) - 288
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resolution (1988-04-18) - RESOLUTIONS
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legacy (1988-04-18) - 287
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certificate-change-of-name-company (1988-04-14) - CERTNM
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incorporation-company (1988-01-29) - NEWINC