British Knitting & Clothing Confederation Limited

Company Name	British Knitting & Clothing Confederation Limited
Company Status	Dissolved
Company Number	02572493
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 January 1991(33 years, 4 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Robert Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	01 January 1991(same day as company formation)
Role	Trade Association Executive
Country of Residence	United Kingdom
Correspondence Address	Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE

Director Name	Mr Norman Frederick Sussman
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(2 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montana Winnington Road Finchley London Nt 0tq

Secretary Name	Mr John Robert Wilson
Nationality	English
Status	Closed
Appointed	01 October 2001(10 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE

Director Name	David Mathieson Anderson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 25 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	Mr John Patrick Harrison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2001)
Role	Trade Federation Director
Country of Residence	England
Correspondence Address	Hope Cottage 55 Penn Lane Melbourne Derby DE73 1EQ

Secretary Name	Mr John Patrick Harrison
Nationality	British
Status	Resigned
Appointed	25 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2001)
Role	Trade Federation Director
Country of Residence	England
Correspondence Address	Hope Cottage 55 Penn Lane Melbourne Derby DE73 1EQ

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1997)
Role	Executive Chairman
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Mr Norman Frederick Sussman
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montana Winnington Road Finchley London Nt 0tq

Director Name	Mr James McAdam
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 years after company formation)
Appointment Duration	15 years, 5 months (resigned 25 June 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	Flat 143 3 Whitehall Court London SW1A 2EL

Director Name	Mr Michael James Mensley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 18 February 2005)
Role	Knitwear Manufacturer
Correspondence Address	31 Delamere Road Melton Mowbray Leicester Leicestershire LE13 1PL

Director Name	Carl David Brewin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 June 2004)
Role	Hosiery Manufacturer
Correspondence Address	64 The Yews Stoughton Park Oadby Leicester Leicestershire LE2 5EF

Director Name	Arthur James Winterbotham Lewis
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 June 2004)
Role	Company Director
Correspondence Address	11 Amner Road London SW11 6AA

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Location

Registered Address	3 Queen Square London WC1N 3AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
12 May 2011	Application to strike the company off the register (3 pages)
12 May 2011	Application to strike the company off the register (3 pages)
1 November 2010	Registered office address changed from 5 Portland Place London W1B 1PW on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 5 Portland Place London W1B 1PW on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 5 Portland Place London W1B 1PW on 1 November 2010 (1 page)
4 October 2010	Annual return made up to 30 September 2010 no member list (4 pages)
4 October 2010	Annual return made up to 30 September 2010 no member list (4 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 no member list (2 pages)
27 October 2009	Annual return made up to 30 September 2009 no member list (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
20 October 2008	Appointment Terminated Director david anderson (1 page)
20 October 2008	Appointment terminated director david anderson (1 page)
20 October 2008	Appointment Terminated Director james mcadam (1 page)
20 October 2008	Annual return made up to 30/09/08 (2 pages)
20 October 2008	Appointment terminated director james mcadam (1 page)
20 October 2008	Annual return made up to 30/09/08 (2 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
8 October 2007	Annual return made up to 30/09/07 (2 pages)
8 October 2007	Annual return made up to 30/09/07 (2 pages)
6 November 2006	Annual return made up to 30/09/06 (5 pages)
6 November 2006	Annual return made up to 30/09/06 (5 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
25 October 2005	Annual return made up to 30/09/05 (5 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Annual return made up to 30/09/05 (5 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Annual return made up to 30/09/04 (6 pages)
30 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director resigned (6 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
22 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2004	Accounts made up to 31 December 2002 (1 page)
7 November 2003	Annual return made up to 30/09/03 (6 pages)
7 November 2003	Annual return made up to 30/09/03 (6 pages)
6 November 2002	Accounts made up to 31 December 2001 (2 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 November 2002	Annual return made up to 30/09/02 (6 pages)
6 November 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 October 2001	Annual return made up to 30/09/01 (6 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Accounts made up to 31 December 2000 (2 pages)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Annual return made up to 30/09/01 363(287) ‐ Registered office changed on 27/10/01 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Annual return made up to 30/09/00 (6 pages)
1 November 2000	Annual return made up to 30/09/00 (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (2 pages)
14 October 1999	Annual return made up to 30/09/99 (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (2 pages)
14 October 1999	Memorandum and Articles of Association (31 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 October 1999	Annual return made up to 30/09/99 (6 pages)
14 October 1999	Memorandum and Articles of Association (31 pages)
6 October 1998	Annual return made up to 30/09/98 (14 pages)
6 October 1998	Annual return made up to 30/09/98 363(288) ‐ Director resigned (14 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998	Accounts made up to 31 December 1997 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1997	Accounts made up to 31 December 1996 (2 pages)
30 October 1997	Annual return made up to 30/09/97 (14 pages)
30 October 1997	Annual return made up to 30/09/97 (14 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996	Annual return made up to 30/09/96 (15 pages)
23 October 1996	Annual return made up to 30/09/96 (15 pages)
23 October 1996	Accounts made up to 31 December 1995 (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 May 1996	Accounts made up to 31 December 1994 (2 pages)

British Knitting & Clothing Confederation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London