Baird Menswear Brands Limited

Company Name	Baird Menswear Brands Limited
Company Status	Dissolved
Company Number	00431465
Category	Private Limited Company
Incorporation Date	20 March 1947(77 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Centaur Clothes (Manufacturing) Limited and The Centaur Clothes Group 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

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(66 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(68 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	David Routh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	154 Hall Lane Horsforth Leeds West Yorkshire LS18 5EG

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Frederick Kitching
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	18 Elmete Walk Roundhay Leeds West Yorkshire LS8 2LB

Director Name	David Frederick James Abbott
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 April 1995)
Role	Company Director
Correspondence Address	The Lmistal 4 Cote Farm Cottages Leeds Road Batley West Yorkshire BD10 2JS

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Robert John Smith
Nationality	British
Status	Resigned
Appointed	16 April 1992(45 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	466 Otley Road Leeds West Yorkshire LS16 8AE

Director Name	Mr John Bailey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	81 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DD

Director Name	Colin George Dowse
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(46 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	The Foxes Little Mosterley Cound Moor Shrewsbury Shrops SY5 6BG Wales

Director Name	Alfred Harold Evans
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(47 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 1995)
Role	Company Director
Correspondence Address	2 Kings Road Bramhope Leeds LS16 9JN

Director Name	Graham Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(49 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Director Name	John David Mawby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(50 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2000)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	26 September 1997(50 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2000)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(53 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	19 December 2000(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(55 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(55 years, 1 month 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(55 years, 10 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 William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(55 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

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(56 years 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(56 years 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	Peter Antony Montgomery
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(56 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2004)
Role	Company Director
Correspondence Address	8 Colyton Close Woking Surrey GU21 3JE

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(57 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2014)
Role	Company 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(57 years, 10 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(59 years, 6 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(59 years, 6 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(61 years, 5 months 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(63 years, 10 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(64 years, 7 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

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(65 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(66 years, 11 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(68 years, 1 month 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	alexandre-london.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

24k at £1	William Baird LTD 96.00% Preference
999 at £1	William Baird LTD 4.00% Ordinary
1 at £1	Western Reversion Trust LTD 0.00% Ordinary

Accounts

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

Filing History

3 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 (6 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 alteration of Articles of Association (1 page)
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 25,000 (5 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies 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)
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 25,000 (5 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)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 25,000 (5 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	Termination of appointment of Sarah Morris as a director (1 page)
3 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 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 (4 pages)
21 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
21 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
15 March 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
3 December 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 Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen 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)
28 October 2008	Return made up to 19/10/08; full list of members (4 pages)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Secretary appointed mr nicholas james heard (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 (3 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 (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (5 pages)
24 January 2005	New secretary appointed;new director appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
25 October 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
9 December 2003	Res & appoint auditors (1 page)
26 August 2003	New director appointed (2 pages)
11 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
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	Accounts made up to 2 February 2002 (5 pages)
15 November 2002	Accounts made up to 2 February 2002 (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
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	Accounts made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 16/04/01; full list of members (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: granary building 1 canal wharf leeds LS11 5BB (1 page)
23 January 2001	New secretary appointed;new director appointed (4 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	New director appointed (4 pages)
29 December 2000	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
22 May 2000	Return made up to 16/04/00; full list of members (7 pages)
2 May 2000	Director resigned (1 page)
1 November 1999	Accounts made up to 31 December 1998 (6 pages)
8 June 1999	Return made up to 16/04/99; full list of members (9 pages)
24 June 1998	Accounts made up to 31 December 1997 (5 pages)
29 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1998	Director resigned (1 page)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	New secretary appointed;new director appointed (3 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 May 1997	Return made up to 16/04/97; no change of members (8 pages)
6 February 1997	New director appointed (3 pages)
6 August 1996	Accounts made up to 31 December 1995 (5 pages)
6 August 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
30 April 1996	Return made up to 16/04/96; full list of members; amend (13 pages)
2 April 1996	Return made up to 16/04/96; full list of members (13 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
17 August 1995	Accounts made up to 31 December 1994 (7 pages)
15 June 1995	Return made up to 16/04/95; no change of members (16 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: centaur and marlbech house great george st LEEDS1 (1 page)
11 May 1994	Company name changed\certificate issued on 11/05/94 (2 pages)
1 June 1992	Return made up to 16/04/92; no change of members (9 pages)
18 September 1991	Accounts made up to 31 December 1990 (14 pages)
12 February 1988	Return made up to 04/12/87; full list of members (11 pages)
31 January 1987	Group of companies' accounts made up to 24 March 1986 (24 pages)
31 March 1983	Annual return made up to 31/12/82 (5 pages)
20 March 1947	Incorporation (17 pages)

Baird Menswear Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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