Bairdtex Limited

Company Name	Bairdtex Limited
Company Status	Dissolved
Company Number	00945451
Category	Private Limited Company
Incorporation Date	6 January 1969(55 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Wilfred Verber Limited and Verber Bairdtex 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(44 years, 8 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(46 years, 3 months 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	Gerard Anthony Morrison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1992(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 1992)
Role	Sales Director
Correspondence Address	47 Trent Way Kearsley Bolton Lancashire BL4 8PS

Secretary Name	Valerie Fielden
Nationality	British
Status	Resigned
Appointed	07 May 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Noster House Keighley Road Colne Lancashire BB8 7HL

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 1996)
Role	Chairman
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Bradley Bryan Burrow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1994)
Role	Chief Executive
Correspondence Address	35 Mornington Crescent Nuthall Nottingham Nottinghamshire NG16 1QQ

Director Name	James Ian Mason
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(23 years, 10 months after company formation)
Appointment Duration	4 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Cairnsmore Hebers Grove Ilkley West Yorkshire LS29 9JR

Director Name	Valerie Fielden
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1996)
Role	Director/Company Secretary
Correspondence Address	Noster House Keighley Road Colne Lancashire BB8 7HL

Director Name	Michael David Moss
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	The Low Lodge Broughton Skipton North Yorkshire BD23 3AD

Director Name	Peter Henry Jackson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	24 Stirling Court Briercliffe Burnley Lancashire BB10 3QT

Director Name	Michael Stuart Boyes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Aysbarth Keighley Road Colne Lancashire BB8 7HL

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1998)
Role	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	14 August 1996(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 March 2003)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	14 August 1996(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(29 years, 7 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(29 years, 7 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(29 years, 10 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(29 years, 10 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	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(31 years, 4 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(31 years, 4 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(33 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Solicitor
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(34 years 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 Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(34 years, 2 months 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(34 years, 2 months 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	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(35 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance 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(36 years 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(37 years, 8 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(37 years, 8 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(39 years, 8 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(42 years 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(42 years, 9 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(44 years 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(45 years, 1 month 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(46 years, 3 months 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

Telephone	0161 4428118
Telephone region	Manchester

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

3.1k at £1	Baird Textile Holdings LTD 50.00% Deferred
3.1k at £1	Baird Textile Holdings LTD 50.00% Ordinary

Accounts

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

Filing History

1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 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 6,120 (5 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
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)
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 6,120 (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 6,120 (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)
15 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
15 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
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)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
16 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 (6 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 Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson 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)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 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)
16 May 2007	Return made up to 07/05/07; 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)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Return made up to 07/05/06; full list of members (3 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 May 2005	Return made up to 05/05/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (8 pages)
10 May 2004	Director resigned (1 page)
4 March 2004	New director appointed (4 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (10 pages)
19 May 2003	Return made up to 07/05/03; full list of members (8 pages)
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)
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 (5 pages)
18 October 2002	Accounts for a dormant company 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)
5 June 2002	Return made up to 07/05/02; full list of members (13 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 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)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Return made up to 07/05/00; full list of members (6 pages)
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)
1 June 1999	Return made up to 07/05/99; full list of members (5 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)
4 June 1998	Return made up to 07/05/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 December 1997 (5 pages)
20 August 1997	Full accounts made up to 31 December 1996 (7 pages)
19 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Registered office changed on 10/09/96 from: trawden colne lancs BB8 8RP (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Director resigned (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (5 pages)
5 August 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 1995	Full accounts made up to 31 December 1994 (5 pages)
28 May 1993	Return made up to 07/05/93; full list of members (6 pages)
24 May 1993	Full accounts made up to 31 December 1992 (5 pages)
16 June 1991	Full accounts made up to 31 December 1990 (5 pages)
24 June 1987	Registered office changed on 24/06/87 from: verberhouse fairfield street manchester M12 6FP (1 page)
24 April 1987	Return made up to 27/04/87; full list of members (5 pages)
24 April 1987	Full accounts made up to 31 December 1986 (13 pages)
28 August 1982	Annual return made up to 08/04/82 (8 pages)
11 August 1979	Alter mem and arts (10 pages)
6 January 1969	Incorporation (13 pages)

Bairdtex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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