London
SE1 6HF
Director Name | John Holland-Kaye |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2009(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 31 January 2012) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Robert Leak |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Role | Finance And Systems Director |
Country of Residence | England |
Correspondence Address | 17 Manor Road Barnet Hertfordshire EN5 2LH |
Secretary Name | Maria Bernadette Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Ronald Winsor Waddell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(1 day after company formation) |
Appointment Duration | 6 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | Glenlee Torr Road Bridge Of Weir Renfrewshire PA11 3BE Scotland |
Director Name | Mr Michael John Jones |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 January 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Norman Avenue Twickenham Middlesex TW1 2LY |
Director Name | Mr Stephen John Knott |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Coppice Gallowstree Road Peppard Common Henley On Thames Oxfordshire RG9 5HT |
Director Name | Andrew Tadeusz Jurenko |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(3 years after company formation) |
Appointment Duration | 5 years (resigned 30 September 2006) |
Role | Chartered Accountant |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Brian Joseph Collie |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2005) |
Role | Retail Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 2006) |
Role | Finance Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Rachel Rowson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(7 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Susan Welch |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Dr Duncan Steven Garrood |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2006(8 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 2009) |
Role | Divisional Managing Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Jose Leo |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 October 2006(8 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Brian Robert Woodhead |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 December 2011) |
Role | Retail Concessions Dir |
Country of Residence | United Kingdom |
Correspondence Address | Rose House The Green Ickleford Hitchin Hertfordshire SG5 3YF |
Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Baa Enterprises LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2011 | Termination of appointment of Brian Woodhead as a director (1 page) |
8 December 2011 | Termination of appointment of Brian Robert Woodhead as a director on 6 December 2011 (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Application to strike the company off the register (3 pages) |
29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
22 October 2009 | Director's details changed (3 pages) |
22 October 2009 | Secretary's details changed for {officer_name} (3 pages) |
22 October 2009 | Secretary's details changed (3 pages) |
22 October 2009 | Director's details changed (3 pages) |
22 October 2009 | Secretary's details changed (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (6 pages) |
5 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (6 pages) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Location of register of members (1 page) |
19 August 2009 | Appointment terminated director jose leo (1 page) |
19 August 2009 | Director appointed brian robert woodhead (2 pages) |
19 August 2009 | Director appointed brian robert woodhead (2 pages) |
19 August 2009 | Appointment Terminated Director jose leo (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
16 June 2009 | Director appointed john holland-kaye (1 page) |
16 June 2009 | Director appointed john holland-kaye (1 page) |
11 March 2009 | Appointment Terminated Director duncan garrood (1 page) |
11 March 2009 | Appointment terminated director duncan garrood (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
16 December 2008 | Appointment Terminated Secretary susan welch (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
16 December 2008 | Appointment terminated secretary susan welch (1 page) |
9 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
9 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
12 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
12 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
27 January 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
31 October 2006 | New director appointed (4 pages) |
31 October 2006 | New director appointed (4 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
20 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
20 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
16 October 2006 | New director appointed (3 pages) |
16 October 2006 | New director appointed (3 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | New secretary appointed (2 pages) |
23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
21 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
21 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
21 September 2005 | Accounts made up to 31 March 2005 (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (14 pages) |
18 June 2005 | New director appointed (14 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
31 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
11 January 2005 | Secretary's particulars changed (1 page) |
11 January 2005 | Secretary's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
26 October 2004 | Return made up to 01/10/04; change of members (5 pages) |
26 October 2004 | Return made up to 01/10/04; change of members (5 pages) |
17 October 2003 | Auditor's resignation (2 pages) |
17 October 2003 | Auditor's resignation (2 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
6 June 2003 | Full accounts made up to 31 March 2003 (11 pages) |
6 June 2003 | Full accounts made up to 31 March 2003 (11 pages) |
4 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
4 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (12 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (12 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
23 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
23 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
22 October 2001 | Director resigned (1 page) |
22 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
15 June 2001 | Full accounts made up to 31 March 2001 (15 pages) |
15 June 2001 | Full accounts made up to 31 March 2001 (15 pages) |
20 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
20 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
21 June 2000 | Full accounts made up to 31 March 2000 (15 pages) |
21 June 2000 | Full accounts made up to 31 March 2000 (15 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
20 October 1999 | Return made up to 01/10/99; full list of members (3 pages) |
20 October 1999 | Return made up to 01/10/99; full list of members (3 pages) |
15 October 1999 | New director appointed (1 page) |
15 October 1999 | New director appointed (1 page) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
4 November 1998 | Resolutions
|
4 November 1998 | Resolutions
|
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
14 October 1998 | Company name changed world outlets LIMITED\certificate issued on 15/10/98 (2 pages) |
14 October 1998 | Company name changed world outlets LIMITED\certificate issued on 15/10/98 (2 pages) |
1 October 1998 | Incorporation (15 pages) |
1 October 1998 | Incorporation (15 pages) |