Baird Outerwear Brands Limited

Company Name	Baird Outerwear Brands Limited
Company Status	Dissolved
Company Number	01576119
Category	Private Limited Company
Incorporation Date	23 July 1981(42 years, 9 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Trushelfco (No. 401) Limited and Dannimac 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(32 years, 1 month 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(33 years, 9 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	Mr Donald Kirkham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Mr John Ross
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	78 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Secretary Name	Mr Donald Kirkham
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm Lodge Stoneyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Secretary Name	Mr Brendan Hynes
Nationality	English
Status	Resigned
Appointed	01 May 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm Lodge Stoneyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Secretary Name	Mr Christopher Michael Stevens
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Director Name	Mrs Joanna Hewson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Howes Lane Westoning Bedfordshire MK45 5JS

Director Name	Anthony Joseph Cooke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	29 The Northern Road Liverpool L23 2RA

Director Name	Brian Fairclough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	15 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Charlotte Gradwell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Ivy Bank 25 Red Lane Appleton Warrington WA4 5AD

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Ruth Margaret Henderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2003)
Role	Chief Executive Windsmoor Grou
Correspondence Address	Rookery Nook Violet Way Loudwater Hertfordshire WD3 4JP

Director Name	Robert Hartley Crow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE

Secretary Name	Robert Hartley Crow
Nationality	British
Status	Resigned
Appointed	01 March 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 September 2001(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Michael Edward Seabrook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	126 Woodside Avenue Chislehurst Kent BR7 6BS

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(21 years, 5 months 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 William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(21 years, 5 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

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(21 years, 8 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(21 years, 8 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(22 years, 7 months 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(23 years, 5 months 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(25 years, 2 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(25 years, 2 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(27 years, 1 month 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(29 years, 5 months 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(30 years, 3 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(31 years, 5 months 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(32 years, 6 months 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(33 years, 9 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

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

33.2m at £0.2	William Baird LTD 100.00% Ordinary
1 at £0.2	Western Reversion Trust LTD 0.00% 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 (6 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 8,300,000 (4 pages)
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)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
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 8,300,000 (4 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 8,300,000 (4 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)
3 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
3 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 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 (3 pages)
21 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
21 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)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
22 November 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 Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen 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)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated director daphne cash (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)
14 June 2007	Return made up to 03/06/07; 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)
21 November 2006	Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Return made up to 03/06/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
25 June 2005	Return made up to 03/06/05; full list of members (9 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)
21 September 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	New director appointed (4 pages)
9 December 2003	Res & appoint auditors (1 page)
14 June 2003	Return made up to 03/06/03; full list of members (7 pages)
8 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
4 February 2003	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)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
2 July 2002	Return made up to 03/06/02; full list of members (6 pages)
30 November 2001	New director appointed (2 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
8 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Return made up to 03/06/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 July 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2000	Registered office changed on 07/06/00 from: lime mill victor street hollinwood oldham lancashire OL8 3QN (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Director resigned (1 page)
3 June 1999	Return made up to 03/05/99; no change of members (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (5 pages)
18 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (5 pages)
21 May 1997	Return made up to 03/05/97; no change of members (4 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
30 April 1996	Return made up to 03/05/96; full list of members (6 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (1 page)
17 January 1996	Company name changed dannimac LIMITED\certificate issued on 18/01/96 (3 pages)
2 July 1995	Full accounts made up to 31 December 1994 (5 pages)
26 May 1993	Full accounts made up to 31 December 1992 (5 pages)
6 March 1991	Full accounts made up to 31 December 1990 (7 pages)
24 June 1986	Full accounts made up to 31 December 1985 (16 pages)
2 December 1983	Accounts made up to 31 December 1982 (13 pages)
9 March 1982	Memorandum and Articles of Association (17 pages)
23 July 1981	Incorporation (22 pages)
23 July 1981	Certificate of incorporation (1 page)

Baird Outerwear Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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