British Menswear Guild Limited

Company Name	British Menswear Guild Limited
Company Status	Dissolved
Company Number	00647543
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1960(64 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	David Challinor
Nationality	British
Status	Closed
Appointed	01 January 1999(38 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 June 2012)
Role	Company Director
Correspondence Address	20 Sherborne Gardens London W13 8AS

Director Name	Mr David Challinor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(50 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sherborne Gardens London W13 8AS

Secretary Name	Mr Leslie Cyril Frederick Parker
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 June 1997)
Role	Company Director
Correspondence Address	8 Anne Way Ilford Essex IG6 2TT

Secretary Name	John Balcombe
Nationality	British
Status	Resigned
Appointed	19 June 1997(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	22 Connaught Road Barnet Hertfordshire EN5 2PZ

Director Name	Murray Allan Of Innerleitmen (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Correspondence Address	97 New Bond Street London W17 9LF

Director Name	Michelsons Of London Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Correspondence Address	9 Clifford Street London W1X 1RB

Director Name	John Smedley Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Correspondence Address	Lea Mills Matlock Derbyshire DE4 5AG

Director Name	Frederick Theak Limited (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1999)
Correspondence Address	Akco Hse South Street Taunton Somerset TA1 3AD

Director Name	Derek Rose Pyjamas Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 February 2012)
Correspondence Address	15 Savile Row London W1X 1AE

Director Name	Daks-Simpson Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 February 2012)
Correspondence Address	10 Old Bond Street London W1S 2PL

Director Name	Church & Co (Foot Wear) Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 February 2012)
Correspondence Address	1 St. James Road Northampton NN5 5JB

Director Name	Christy & Co Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 1997)
Correspondence Address	Higher Millgate Stockport Cheshire SK1 3EU

Director Name	Austin Reed Group Plc (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Correspondence Address	PO Box 2aj 103/113 Regent Street London W1A 2AJ

Director Name	Aquascutum Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2010)
Correspondence Address	100 Regent Street London W1A 2AQ

Director Name	ALAN Paine Ltd (Corporation)
Status	Resigned
Appointed	30 May 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 1993)
Correspondence Address	Craven Hse Station Road Godalming Surrey GU7 1JD

Director Name	Dents (Corporation)
Status	Resigned
Appointed	19 May 1994(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1999)
Correspondence Address	Fairfield Road Warminster Wiltshire BA12 4DL

Director Name	Chester Barrie Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(35 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2000)
Correspondence Address	32 Savile Row London W1X 1AG

Director Name	John Comfort Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(35 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2000)
Correspondence Address	10 Leake Street London SE1 7NN

Director Name	Burberrys Sock Division (Corporation)
Status	Resigned
Appointed	15 May 1997(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Correspondence Address	Hallaton Street Leicester LE2 8QY

Director Name	Johnstons Of Elgin Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(39 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Correspondence Address	Newmill Elgin Morayshire IV30 4AF Scotland

Director Name	Lochcarron Of Scotland (Corporation)
Status	Resigned
Appointed	02 June 2001(41 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 January 2009)
Correspondence Address	Waverley Mill Huddersfield Street Galashiels TD1 3AZ Scotland

Director Name	Hackett Ltd (Corporation)
Status	Resigned
Appointed	13 September 2001(41 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2006)
Correspondence Address	25-26 South Bank Business Centre Ponton Road Nine Elms Lane London SW8 5BL

Director Name	Cravats & Cleeve Of London Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(42 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2005)
Correspondence Address	Suite 22, Morley House 320 Regent Street London W1B 3BE

Location

Registered Address	110/112 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,650
Net Worth	£6,364
Cash	£8,369
Current Liabilities	£8,466

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (3 pages)
21 February 2012	Application to strike the company off the register (3 pages)
2 February 2012	Termination of appointment of Church & Co (Foot Wear) Ltd as a director on 1 February 2012 (1 page)
2 February 2012	Termination of appointment of Daks-Simpson Ltd as a director (1 page)
2 February 2012	Termination of appointment of Derek Rose Pyjamas Ltd as a director on 1 February 2012 (1 page)
2 February 2012	Termination of appointment of Church & Co (Foot Wear) Ltd as a director (1 page)
2 February 2012	Termination of appointment of Daks-Simpson Ltd as a director on 1 February 2012 (1 page)
2 February 2012	Termination of appointment of Derek Rose Pyjamas Ltd as a director (1 page)
2 February 2012	Termination of appointment of Church & Co (Foot Wear) Ltd as a director on 1 February 2012 (1 page)
2 February 2012	Termination of appointment of Church & Co (Foot Wear) Ltd as a director (1 page)
25 July 2011	Full accounts made up to 31 December 2010 (9 pages)
25 July 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Annual return made up to 30 May 2011 no member list (5 pages)
18 July 2011	Annual return made up to 30 May 2011 no member list (5 pages)
18 July 2011	Registered office address changed from 3 Queen Square Bloomsbury London WC1N 3AR on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 3 Queen Square Bloomsbury London WC1N 3AR on 18 July 2011 (1 page)
15 December 2010	Appointment of Mr David Challinor as a director (2 pages)
15 December 2010	Appointment of Mr David Challinor as a director (2 pages)
14 October 2010	Registered office address changed from 5 Portland Place London W1B 1PW on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 5 Portland Place London W1B 1PW on 14 October 2010 (1 page)
17 August 2010	Annual return made up to 30 May 2010 no member list (4 pages)
17 August 2010	Annual return made up to 30 May 2010 no member list (4 pages)
16 August 2010	Director's details changed for Derek Rose Pyjamas Ltd on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Daks-Simpson Ltd on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Derek Rose Pyjamas Ltd on 1 May 2010 (2 pages)
16 August 2010	Termination of appointment of Aquascutum Ltd as a director (1 page)
16 August 2010	Director's details changed for Daks-Simpson Ltd on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Derek Rose Pyjamas Ltd on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Church & Co (Foot Wear) Ltd on 1 May 2010 (2 pages)
16 August 2010	Termination of appointment of Aquascutum Ltd as a director (1 page)
16 August 2010	Director's details changed for Church & Co (Foot Wear) Ltd on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Daks-Simpson Ltd on 1 May 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (8 pages)
9 June 2010	Full accounts made up to 31 December 2009 (8 pages)
21 July 2009	Annual return made up to 30/05/09 (3 pages)
21 July 2009	Appointment Terminated Director lochcarron of scotland (1 page)
21 July 2009	Appointment terminated director lochcarron of scotland (1 page)
21 July 2009	Annual return made up to 30/05/09 (3 pages)
28 May 2009	Full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Full accounts made up to 31 December 2008 (9 pages)
4 August 2008	Annual return made up to 30/05/08 (3 pages)
4 August 2008	Annual return made up to 30/05/08 (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Full accounts made up to 31 December 2007 (9 pages)
27 July 2007	Annual return made up to 30/05/07 (2 pages)
27 July 2007	Annual return made up to 30/05/07 (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (9 pages)
5 July 2007	Full accounts made up to 31 December 2006 (9 pages)
25 July 2006	Annual return made up to 30/05/06 (2 pages)
25 July 2006	Annual return made up to 30/05/06 (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
1 July 2005	Annual return made up to 30/05/05 (2 pages)
1 July 2005	Annual return made up to 30/05/05 (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (9 pages)
22 April 2005	Full accounts made up to 31 December 2004 (9 pages)
8 June 2004	Annual return made up to 30/05/04 (6 pages)
8 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed (6 pages)
4 May 2004	Full accounts made up to 31 December 2003 (9 pages)
4 May 2004	Full accounts made up to 31 December 2003 (9 pages)
19 June 2003	Annual return made up to 30/05/03 (7 pages)
19 June 2003	Annual return made up to 30/05/03 (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (9 pages)
10 May 2003	Full accounts made up to 31 December 2002 (9 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
29 June 2002	Annual return made up to 30/05/02 (6 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Annual return made up to 30/05/02 (6 pages)
29 June 2002	New director appointed (2 pages)
7 May 2002	Full accounts made up to 31 December 2001 (8 pages)
7 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
19 June 2001	Annual return made up to 30/05/01 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/06/01 (5 pages)
19 June 2001	Annual return made up to 30/05/01 (5 pages)
1 May 2001	Full accounts made up to 31 December 2000 (9 pages)
1 May 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
6 July 2000	Annual return made up to 30/05/00 363(288) ‐ Director resigned (6 pages)
6 July 2000	Annual return made up to 30/05/00 (6 pages)
1 June 2000	Registered office changed on 01/06/00 from: no 1 savile row london W1X 2JR (1 page)
1 June 2000	Registered office changed on 01/06/00 from: no 1 savile row london W1X 2JR (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (8 pages)
28 July 1999	Annual return made up to 30/05/99 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 1999	Annual return made up to 30/05/99 (6 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
25 July 1998	Annual return made up to 30/05/98 (8 pages)
25 July 1998	Annual return made up to 30/05/98 (8 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
5 July 1997	Annual return made up to 30/05/97 (8 pages)
5 July 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (8 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
7 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 June 1996	Annual return made up to 30/05/96 (8 pages)
19 June 1996	Annual return made up to 30/05/96 (8 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 March 1996	Registered office changed on 13/03/96 from: wool house carlton gardens london SW1Y 5AE (1 page)
13 March 1996	Registered office changed on 13/03/96 from: wool house carlton gardens london SW1Y 5AE (1 page)
27 June 1995	Annual return made up to 30/05/95 363(288) ‐ Director's particulars changed (8 pages)
27 June 1995	Annual return made up to 30/05/95 (8 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

British Menswear Guild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London