Baird Clothing Limited

Company Name	Baird Clothing Limited
Company Status	Dissolved
Company Number	00774320
Category	Private Limited Company
Incorporation Date	18 September 1963(60 years, 7 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Bairdwear 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	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(33 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 August 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 August 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	Closed
Appointed	30 April 2002(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(39 years, 4 months after company formation)
Appointment Duration	7 months (closed 12 August 2003)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Steven Richard Walton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(28 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 1992)
Role	Textile Manufacturers Executive
Correspondence Address	48 Priory Road London NW6 4SJ

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 1997)
Role	Textile Manufacturers Executive
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	James Ian Mason
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1992)
Role	Textile Manufacturers Executive
Correspondence Address	Cairnsmore Hebers Grove Ilkley West Yorkshire LS29 9JR

Director Name	Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Hill Street Jackson Bridge Huddersfield W Yorks HD7 7HG

Director Name	Christopher Winstone
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 February 1995)
Role	Manager
Correspondence Address	Oakwood House Hardwick Road Folkestone Kent CT20 2NY

Secretary Name	Christopher Michael Stevens
Nationality	British
Status	Resigned
Appointed	30 January 1993(29 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	6 Hill Street Jackson Bridge Huddersfield W Yorks HD7 7HG

Director Name	Adam Pearson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Manager
Correspondence Address	8-12 Montpellier Parade Harrogate North Yorkshire HG1 2TJ

Director Name	Barry Marsh
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Manager
Correspondence Address	7 Tudor Court Sedgley Park Road Prestwich Manchester M25 0EP

Director Name	Lynne Elizabeth Flatman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Manager
Correspondence Address	5 Townley Terrace Canal St Marple Stockport Cheshire SK6 6BL

Director Name	Nigel Andrew Smailes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	Sales
Correspondence Address	57a Manor Road Ossett West Yorkshire WF5 0LD

Director Name	William Edward Kelly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	Production Manager
Correspondence Address	15 Wensmoor Road Whitley Bay Tyne & Wear N25 8EE

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (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	31 January 1997(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Lesley Anne Midgley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	HR Director
Correspondence Address	38 Bourne End Lane Bourne End Hemel Hempstead Hertfordshire HP1 2RN

Director Name	Mr Thomas Michael Parr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Campana Road London SW6 4AT

Director Name	Barry John Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(34 years, 5 months 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	Mr Robert David Ainsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(34 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(34 years, 10 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(34 years, 10 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(35 years, 1 month 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(35 years, 1 month 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 Adrian Paul Haughton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(36 years 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(36 years, 7 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(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(39 years, 4 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	£100,050

Accounts

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

Filing History

29 April 2003	Director resigned (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
19 March 2003	Application for striking-off (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)
11 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	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (4 pages)
5 February 2002	Return made up to 30/01/02; full list of members (6 pages)
20 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 (5 pages)
29 March 2001	Return made up to 30/01/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 January 2001	New secretary appointed;new director appointed (4 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Return made up to 30/01/00; full list of members (15 pages)
9 May 2000	Director resigned (1 page)
16 April 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Return made up to 30/01/99; no change of members (6 pages)
5 March 1999	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
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	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
27 February 1998	Company name changed bairdwear (whitefield) LIMITED\certificate issued on 02/03/98 (2 pages)
5 February 1998	Return made up to 30/01/98; no change of members (4 pages)
13 October 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (5 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Director resigned (1 page)
28 February 1997	Return made up to 30/01/97; full list of members (8 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 December 1995 (5 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
18 February 1996	Return made up to 30/01/96; no change of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (5 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)

Baird Clothing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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