Baird Clothing Menswear Limited

Company Name	Baird Clothing Menswear Limited
Company Status	Dissolved
Company Number	00267272
Category	Private Limited Company
Incorporation Date	27 July 1932(91 years, 9 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	Clifford Williams & Son Limited and Bairdwear (Telford) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(82 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	William Law McKenzie Gallan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(59 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 1998)
Role	Clothing Manufactured Exec
Country of Residence	England
Correspondence Address	4 Kiddemore Green Road Brewood Stafford Staffordshire ST19 9BQ

Director Name	Mr David Brian Bladen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(59 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 1998)
Role	Clothing Manufacturer Exec
Country of Residence	England
Correspondence Address	Danesford Manor Danesford Bridgnorth Shropshire WV15 6QD

Director Name	Mrs Charlotte Mary Gradwell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(59 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1999)
Role	Clothing Manufacturers Exec
Correspondence Address	10 Burnside Avenue Stockton Heath Warrington Cheshire WA4 2AW

Secretary Name	Gillian Margaret Shepherd
Nationality	British
Status	Resigned
Appointed	17 April 1992(59 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 1998)
Role	Textile Manufactures Exec
Correspondence Address	Apt 35 Century Bldgs St. Marys Parsonage Manchester M3 2DD

Director Name	Barry John Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(60 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 1998)
Role	Managing Director
Correspondence Address	5 Sambrook Crescent Market Drayton Salop TF9 1NG

Director Name	Kathryn Margaret Bull
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1996)
Role	Textile Manufacturers Exec
Correspondence Address	The Ascott Jalan Kebon Kacang Raya Kajarta 10230 Indonesia Foreign

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(65 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Textiles Md
Country of Residence	England
Correspondence Address	Lomond House Rufford Park Newark NG22 9DE

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(65 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(65 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	23 February 1998(65 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(66 years after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Chartered Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(66 years after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Chartered Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Mr Jonathan Paul Jacobs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(66 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fontayne Avenue Chigwell Essex IG7 5HB

Director Name	Graham Barry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(66 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2000)
Role	Company Director
Correspondence Address	107 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT

Director Name	David Edgell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(66 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	One 17-18 Clere Street London EC2A 4LJ

Director Name	Mr Adrian Paul Haughton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	South Oaks 5 Pyles Thorne Road Wellington Somerset TA21 8DX

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(67 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(67 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(69 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(70 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(71 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(72 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(76 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(78 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(79 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Amanda Claire Fogg
Status	Resigned
Appointed	04 September 2013(81 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(81 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(82 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	www.rnhclothing.com

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.4m at £0.2	Baird Textile Holdings LTD 99.96% Ordinary
1000 at £0.2	Thomas Marshall Investments LTD 0.04% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 600,000 (4 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 600,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 600,000 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
3 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
3 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
28 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Return made up to 01/04/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 April 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
18 January 2005	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
27 May 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	New director appointed (4 pages)
25 June 2003	Return made up to 31/03/03; no change of members (8 pages)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
15 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
30 April 2002	Return made up to 17/04/02; full list of members (6 pages)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	New secretary appointed;new director appointed (4 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: harcourt halesfield 13 telford shropshire TF7 4PT (1 page)
8 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
18 October 2000	Return made up to 17/04/00; full list of members (6 pages)
30 June 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
13 October 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 17/04/99; no change of members (5 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
28 October 1998	Company name changed bairdwear (telford) LIMITED\certificate issued on 29/10/98 (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Return made up to 17/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (5 pages)
28 April 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1996	Full accounts made up to 31 December 1995 (5 pages)
6 June 1996	Return made up to 17/04/96; full list of members (8 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (5 pages)
27 April 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1932	Incorporation (32 pages)

Baird Clothing Menswear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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