Company NameThe Outlet Company Limited
Company StatusDissolved
Company Number03642189
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 6 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)
Previous NameWorld Outlets Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameShu Mei Ooi
NationalityBritish
StatusClosed
Appointed28 November 2008(10 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 31 January 2012)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Director NameJohn Holland-Kaye
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2009(10 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 31 January 2012)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Robert Leak
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleFinance And Systems Director
Country of ResidenceEngland
Correspondence Address17 Manor Road
Barnet
Hertfordshire
EN5 2LH
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameRonald Winsor Waddell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1998(1 day after company formation)
Appointment Duration6 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressGlenlee Torr Road
Bridge Of Weir
Renfrewshire
PA11 3BE
Scotland
Director NameMr Michael John Jones
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 January 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Norman Avenue
Twickenham
Middlesex
TW1 2LY
Director NameMr Stephen John Knott
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Coppice
Gallowstree Road Peppard Common
Henley On Thames
Oxfordshire
RG9 5HT
Director NameAndrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(3 years after company formation)
Appointment Duration5 years (resigned 30 September 2006)
RoleChartered Accountant
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameBrian Joseph Collie
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(3 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2005)
RoleRetail Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(6 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 October 2006)
RoleFinance Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed04 November 2005(7 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(7 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameDr Duncan Steven Garrood
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(8 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 2009)
RoleDivisional Managing Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameJose Leo
Date of BirthMay 1960 (Born 63 years ago)
NationalitySpanish
StatusResigned
Appointed04 October 2006(8 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 2009)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameBrian Robert Woodhead
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(10 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 December 2011)
RoleRetail Concessions Dir
Country of ResidenceUnited Kingdom
Correspondence AddressRose House The Green
Ickleford
Hitchin
Hertfordshire
SG5 3YF

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Baa Enterprises LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2011Termination of appointment of Brian Woodhead as a director (1 page)
8 December 2011Termination of appointment of Brian Robert Woodhead as a director on 6 December 2011 (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
29 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1
(3 pages)
29 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1
(3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 October 2009Director's details changed (3 pages)
22 October 2009Secretary's details changed for {officer_name} (3 pages)
22 October 2009Secretary's details changed (3 pages)
22 October 2009Director's details changed (3 pages)
22 October 2009Secretary's details changed (3 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
5 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
30 September 2009Location of register of members (1 page)
30 September 2009Location of register of members (1 page)
19 August 2009Appointment terminated director jose leo (1 page)
19 August 2009Director appointed brian robert woodhead (2 pages)
19 August 2009Director appointed brian robert woodhead (2 pages)
19 August 2009Appointment Terminated Director jose leo (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
16 June 2009Director appointed john holland-kaye (1 page)
16 June 2009Director appointed john holland-kaye (1 page)
11 March 2009Appointment Terminated Director duncan garrood (1 page)
11 March 2009Appointment terminated director duncan garrood (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
16 December 2008Appointment Terminated Secretary susan welch (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
16 December 2008Appointment terminated secretary susan welch (1 page)
9 October 2008Return made up to 01/10/08; full list of members (6 pages)
9 October 2008Return made up to 01/10/08; full list of members (6 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 July 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
12 October 2007Return made up to 01/10/07; full list of members (5 pages)
12 October 2007Return made up to 01/10/07; full list of members (5 pages)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 January 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 January 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
31 October 2006New director appointed (4 pages)
31 October 2006New director appointed (4 pages)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
20 October 2006Return made up to 01/10/06; full list of members (5 pages)
20 October 2006Return made up to 01/10/06; full list of members (5 pages)
16 October 2006New director appointed (3 pages)
16 October 2006New director appointed (3 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
9 June 2006New secretary appointed (2 pages)
23 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 May 2006Accounts made up to 31 March 2006 (2 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Secretary resigned (1 page)
21 October 2005Return made up to 01/10/05; full list of members (5 pages)
21 October 2005Return made up to 01/10/05; full list of members (5 pages)
21 September 2005Accounts made up to 31 March 2005 (2 pages)
21 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
18 June 2005New director appointed (14 pages)
18 June 2005New director appointed (14 pages)
3 February 2005Director's particulars changed (1 page)
3 February 2005Director's particulars changed (1 page)
31 January 2005Accounts made up to 31 March 2004 (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2005Secretary's particulars changed (1 page)
11 January 2005Secretary's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
26 October 2004Return made up to 01/10/04; change of members (5 pages)
26 October 2004Return made up to 01/10/04; change of members (5 pages)
17 October 2003Auditor's resignation (2 pages)
17 October 2003Auditor's resignation (2 pages)
10 October 2003Return made up to 01/10/03; full list of members (5 pages)
10 October 2003Return made up to 01/10/03; full list of members (5 pages)
6 June 2003Full accounts made up to 31 March 2003 (11 pages)
6 June 2003Full accounts made up to 31 March 2003 (11 pages)
4 October 2002Return made up to 01/10/02; full list of members (2 pages)
4 October 2002Return made up to 01/10/02; full list of members (2 pages)
14 August 2002Full accounts made up to 31 March 2002 (12 pages)
14 August 2002Full accounts made up to 31 March 2002 (12 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
23 October 2001Return made up to 01/10/01; full list of members (2 pages)
23 October 2001Return made up to 01/10/01; full list of members (2 pages)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
5 October 2001New director appointed (3 pages)
5 October 2001New director appointed (3 pages)
15 June 2001Full accounts made up to 31 March 2001 (15 pages)
15 June 2001Full accounts made up to 31 March 2001 (15 pages)
20 October 2000Return made up to 01/10/00; full list of members (5 pages)
20 October 2000Return made up to 01/10/00; full list of members (5 pages)
21 June 2000Full accounts made up to 31 March 2000 (15 pages)
21 June 2000Full accounts made up to 31 March 2000 (15 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
20 October 1999Return made up to 01/10/99; full list of members (3 pages)
20 October 1999Return made up to 01/10/99; full list of members (3 pages)
15 October 1999New director appointed (1 page)
15 October 1999New director appointed (1 page)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
4 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
(1 page)
4 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
(1 page)
22 October 1998New director appointed (2 pages)
22 October 1998New director appointed (2 pages)
14 October 1998Company name changed world outlets LIMITED\certificate issued on 15/10/98 (2 pages)
14 October 1998Company name changed world outlets LIMITED\certificate issued on 15/10/98 (2 pages)
1 October 1998Incorporation (15 pages)
1 October 1998Incorporation (15 pages)