British Knitting & Clothing Export Council

Company Name	British Knitting & Clothing Export Council
Company Status	Dissolved
Company Number	00916357
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1967(56 years, 7 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Clothing Export Council Of Great Britain

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Paul Antony Alger
Nationality	British
Status	Closed
Appointed	01 October 1999(32 years after company formation)
Appointment Duration	10 years, 3 months (closed 05 January 2010)
Role	Executive Director
Correspondence Address	7 Bemish Road London SW15 1DG

Director Name	John Miln
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2008(41 years, 3 months after company formation)
Appointment Duration	1 year (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkholm 33 Cardinals Walk Hampton Middlesex TW12 2TT

Director Name	Mr John Robert Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	30 December 2008(41 years, 3 months after company formation)
Appointment Duration	1 year (closed 05 January 2010)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE

Director Name	Gillian Kay Hebbourn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1995)
Role	Sales Director
Correspondence Address	Dormston House 15 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2HZ

Director Name	Richard Francis Ellis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1995)
Role	Managing Director
Correspondence Address	32 Orchard Avenue London N3 3NL

Director Name	Beresford Stanley Durose
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 1996)
Role	Director-Knitwear Manufacturer
Correspondence Address	Meadows View Peck Lane, Gunthorpe Nottingham Nottinghamshire NG14 7EX

Director Name	Mr Christopher Brian Davis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1992)
Role	Managing Director
Correspondence Address	Bank Farm Blithbury Rugeley Staffordshire WS15 3JG

Director Name	Mr Douglas Charles Davidson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 July 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kirkholm 45 Leven Road Lundin Links Leven Fife KY8 6AJ Scotland

Director Name	Mr Cameron Roy Marchand Buchanan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 January 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Calax House 2 Douglas Gardens Edinburgh EH4 3DA Scotland

Director Name	Thomas Miller Bouglas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	2 Park View Hawick Roxburghshire TD9 7JE Scotland

Director Name	John Arthur Armstrong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	6 Firtree Lane Swinford Lutterworth Leicestershire LE17 6BH

Director Name	Mr Arnold Leon Berman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	5 years (resigned 20 July 1996)
Role	Ladies Outerwear Manufacturer
Correspondence Address	18 Grange Avenue Totteridge London N20 8AD

Director Name	David Mathieson Anderson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	Mr William Angel
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 March 2000)
Role	Company Director
Correspondence Address	6 Holly Park Gardens Finchley London N3 2NJ

Secretary Name	Anthony Robert Bicknell
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	5 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Belinda Jane Dickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 05 January 2009)
Role	Designer
Correspondence Address	16 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Director Name	Mr David Anthony Altman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1994)
Role	Clothing Manufacturer-Managing Director
Country of Residence	England
Correspondence Address	Heath Lodge Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	Mr David John Comfort
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2000)
Role	Chairman
Correspondence Address	South Keffolds Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Mr Richard Hugh Dickson Craig
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 05 January 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Mr Hassan Ismail Asmal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Freegrove Road London N7 9RQ

Director Name	Angus Howard Cundey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(27 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Well Cottage Powney Street, Milden Ipswich Suffolk IP7 7AL

Director Name	Neil Brendan Harrison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(27 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Linden Hollow Branksome Park Road Camberley Surrey GU15 2AQ

Director Name	Peter Stanley Geeson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1997)
Role	Manufacturer Of Knitwear
Correspondence Address	Little Acre Croft Road Thurlaston Leicestershire LE9 7TB

Director Name	Mr Barry Raymond Hancock
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	12 Hyde Park Gardens Mews London W2 2NU

Director Name	Christopher Robert Bryan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(29 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Bede House 258 Tadcaster Road York North Yorkshire YO2 2ES

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(29 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Mr Achilleas Constantinou
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(30 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Hampstead Lane London NW3 7JP

Director Name	Paul Antony Alger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(32 years after company formation)
Appointment Duration	1 day (resigned 02 October 1999)
Role	Executive Director
Correspondence Address	7 Bemish Road London SW15 1DG

Director Name	Mr Derek Ewers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	31 Wilsic Road Tickhill Doncaster South Yorkshire DN11 9LF

Director Name	James Rupert Charles Hathaway
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(35 years, 7 months after company formation)
Appointment Duration	2 months (resigned 25 June 2003)
Role	Country Manager
Correspondence Address	78 Warwick Gardens London W14 8PR

Director Name	Alistair Jon Burroughs
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(35 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 July 2008)
Role	Managing Director
Correspondence Address	Flat One 27 Greenwich South Street Greenwich London SE10 8NT

Director Name	Charles Simon Crowther
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(35 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2008)
Role	Clothing Manager
Correspondence Address	8 Lamborne Close Sandhurst Camberley Berkshire GU47 8JL

Director Name	Eileen Bridget Doran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2009)
Role	Merchandiser
Correspondence Address	481 Rayners Lane Pinner Middlesex HA5 5DN

Director Name	Mr Richard Philip Hartley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clopton House Stratford Upon Avon Warwickshire CV37 0QR

Location

Registered Address	5 Portland Place London W1B 1PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£468,309
Net Worth	£148,503
Cash	£99,118
Current Liabilities	£97,682

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	Application for striking-off (1 page)
30 June 2009	Annual return made up to 28/06/09 (2 pages)
12 January 2009	Appointment terminated director cameron buchanan (1 page)
12 January 2009	Appointment terminated director anthony langford (1 page)
12 January 2009	Appointment terminated director peter lucas (1 page)
12 January 2009	Director appointed john henderson miln (2 pages)
12 January 2009	Appointment terminated director belinda dickson (1 page)
12 January 2009	Director appointed john robert wilson (2 pages)
12 January 2009	Appointment terminated director achilleas constantinou (1 page)
12 January 2009	Appointment terminated director colin wilson (1 page)
12 January 2009	Appointment terminated director richard craig (1 page)
12 January 2009	Appointment terminated director joseph sweeney (1 page)
12 January 2009	Appointment terminated director glenn hess (1 page)
12 January 2009	Appointment terminated director colin evans (1 page)
12 January 2009	Appointment terminated director angus cundey (1 page)
12 January 2009	Appointment terminated director gwyn stevenson (1 page)
12 January 2009	Appointment terminated director david anderson (1 page)
12 January 2009	Appointment terminated director howard wilder (1 page)
12 January 2009	Appointment terminated director richard hartley (1 page)
12 January 2009	Appointment terminated director eileen doran (1 page)
28 December 2008	Appointment terminated director alistair burroughs (1 page)
28 December 2008	Appointment terminated director john roberts (1 page)
3 November 2008	Appointment terminated director david solomon (1 page)
3 November 2008	Appointment terminated director charles crowther (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 July 2008	Annual return made up to 28/06/08 (8 pages)
17 August 2007	New director appointed (2 pages)
9 August 2007	Annual return made up to 28/06/07 (4 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
4 December 2006	New director appointed (2 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Annual return made up to 28/06/06 (5 pages)
13 January 2006	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
11 July 2005	Annual return made up to 28/06/05 (5 pages)
15 March 2005	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
14 July 2004	New director appointed (2 pages)
5 July 2004	Annual return made up to 28/06/04 363(288) ‐ Director's particulars changed (15 pages)
24 September 2003	New director appointed (2 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Annual return made up to 28/06/03 (13 pages)
5 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
15 March 2002	New director appointed (2 pages)
2 November 2001	Director's particulars changed (1 page)
9 July 2001	Annual return made up to 28/06/01 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
7 July 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Annual return made up to 28/06/00 363(288) ‐ Director resigned (12 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Annual return made up to 28/06/99 363(288) ‐ Director resigned (14 pages)
22 July 1999	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director's particulars changed;director resigned (17 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
22 July 1998	New director appointed (4 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
1 September 1997	Annual return made up to 28/06/97 363(288) ‐ Director's particulars changed;director resigned (17 pages)
18 August 1997	Director's particulars changed (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (18 pages)
10 April 1997	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (18 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Annual return made up to 28/06/96 363(288) ‐ Director's particulars changed;director resigned (22 pages)
29 March 1996	Director resigned (2 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (20 pages)
3 July 1995	Annual return made up to 28/06/95 363(288) ‐ Director's particulars changed (18 pages)

British Knitting & Clothing Export Council

Business Activity

Directors

Location

Financials

Accounts

Filing History

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