Baird Clothing Childrenswear Limited

Company Name	Baird Clothing Childrenswear Limited
Company Status	Dissolved
Company Number	00600189
Category	Private Limited Company
Incorporation Date	10 March 1958(66 years, 2 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)
Previous Name	Bairdwear (Childrenswear) 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	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(44 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(44 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 September 2003)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(45 years after company formation)
Appointment Duration	6 months, 1 week (closed 30 September 2003)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Closed
Appointed	25 March 2003(45 years after company formation)
Appointment Duration	6 months, 1 week (closed 30 September 2003)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Richard Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(33 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Textile Manufacturers Executive
Correspondence Address	16 Grosvenor Road Ettingshall Park Wolverhampton West Midlands WV4 6QY

Director Name	Mr Barrie Webster
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 1996)
Role	Textile Manufacturers Executive
Correspondence Address	139 Vicarage Road Wollaston Stourbridge West Midlands DY8 4QZ

Director Name	Mrs Karin Ilse Lydia Hill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1991(33 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Textile Manufacturers Exec
Correspondence Address	16 Stokesay Way Telford Salop TF7 4QE

Director Name	Mr Michael Gale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1994)
Role	Textile Manufacturers Executive
Correspondence Address	7 Woodcrest Bicton Heath Shrewsbury Salop SY3 5EU Wales

Secretary Name	Mr Barrie Webster
Nationality	British
Status	Resigned
Appointed	11 November 1991(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 1996)
Role	Textile Manufacturers Executive
Correspondence Address	139 Vicarage Road Wollaston Stourbridge West Midlands DY8 4QZ

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 1996)
Role	Textile Manufacturers Executive
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Mr Trevor Graham Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Textile Manufacturers Executiv
Correspondence Address	50 Spencers Way Driffield North Humberside YO25 7RH

Director Name	Christopher Winstone
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(36 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1995)
Role	Textile Manufacturers Executiv
Correspondence Address	27 Old Mead Folkestone Kent CT19 5UR

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(38 years after company formation)
Appointment Duration	7 years (resigned 25 March 2003)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	22 March 1996(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Barry John Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(40 years after company formation)
Appointment Duration	8 months (resigned 01 November 1998)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Westfield House Westfields Church Stretton Shropshire SY6 7AF Wales

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(40 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(40 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	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(40 years, 8 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(40 years, 8 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	Ralph Todd Hartwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 1999(41 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Flat 3 47 Rupert Street London W1V 7HN

Director Name	Mr Adrian Paul Haughton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(41 years, 7 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(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(44 years, 2 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 William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(44 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

Location

Registered Address	Windsmoor House Lawrence Road London N15 4EP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£89,934

Accounts

Latest Accounts	2 February 2002 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
2 May 2003	Application for striking-off (1 page)
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)
12 February 2003	New director appointed (5 pages)
12 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2003	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)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 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	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
5 February 2002	Return made up to 30/01/02; full list of members (6 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 February 2001	Return made up to 30/01/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Return made up to 30/01/00; full list of members (13 pages)
27 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 June 1999	New director appointed (2 pages)
5 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
15 December 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Company name changed bairdwear (childrenswear) limite d\certificate issued on 29/10/98 (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998	New director appointed (2 pages)
27 February 1998	Company name changed bairdwear (harcourt) LIMITED\certificate issued on 02/03/98 (3 pages)
5 February 1998	Return made up to 30/01/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (5 pages)
28 February 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 July 1996	Full accounts made up to 31 December 1995 (5 pages)
21 April 1996	New director appointed (1 page)
21 April 1996	Director resigned (2 pages)
21 April 1996	New secretary appointed;new director appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
8 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 1995	Full accounts made up to 31 December 1994 (5 pages)

Baird Clothing Childrenswear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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