BAIRDTEX LIMITED - LONDON
Overview
BAIRDTEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAIRDTEX LIMITED was incorporated 55 years ago on 06/01/1969 and has the registered number: 00945451. The accounts status is DORMANT.
BAIRDTEX LIMITED was incorporated 55 years ago on 06/01/1969 and has the registered number: 00945451. The accounts status is DORMANT.
BAIRDTEX LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 30/01/2016 |
Registered Office
32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2015-04-23 | CURRENT |
| MRS AMANDA CLAIRE FOGG | Secretary | 2013-09-04 | CURRENT | ||
| MR ALLAN CHADWICK | Aug 1939 | British | Secretary | 1996-08-14 UNTIL 1998-08-01 | RESIGNED |
| RUSSELL FINCH | Feb 1966 | British | Director | 2000-04-30 UNTIL 2002-04-30 | RESIGNED |
| PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | 2002-04-30 UNTIL 2003-03-25 | RESIGNED |
| MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
| MR ANDREW MARK FABIAN | Dec 1961 | British | Secretary | 1998-11-01 UNTIL 2000-04-30 | RESIGNED |
| MRS JENNY WARBURTON | Secretary | 2011-01-01 UNTIL 2011-10-14 | RESIGNED | ||
| VALERIE FIELDEN | Aug 1948 | Secretary | RESIGNED | ||
| MR PHILIP GRAHAM WATT | Secretary | 2011-10-15 UNTIL 2013-09-03 | RESIGNED | ||
| JONATHAN KEMPSTER | Jan 1963 | British | Secretary | 1998-08-01 UNTIL 1998-11-01 | RESIGNED |
| MR IAN PAUL JOHNSON | May 1960 | British | Secretary | 2004-12-31 UNTIL 2006-09-19 | RESIGNED |
| RUSSELL FINCH | Feb 1966 | British | Secretary | 2000-04-30 UNTIL 2002-04-30 | RESIGNED |
| MR NICHOLAS JAMES HEARD | May 1975 | Secretary | 2008-08-29 UNTIL 2010-12-31 | RESIGNED | |
| DAPHNE VALERIE CASH | British | Director | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
| VALERIE FIELDEN | Aug 1948 | Director | 1993-02-28 UNTIL 1996-08-15 | RESIGNED | |
| MR ANDREW MARK FABIAN | Dec 1961 | British | Director | 1998-11-01 UNTIL 2000-04-30 | RESIGNED |
| MR TIM MORGAN DAVIES | Sep 1971 | British | Director | 2015-04-23 UNTIL 2016-04-08 | RESIGNED |
| MR ALLAN CHADWICK | Aug 1939 | British | Director | 1996-08-14 UNTIL 1998-08-01 | RESIGNED |
| MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
| PETER HENRY JACKSON | Sep 1946 | British | Director | 1994-04-01 UNTIL 1996-01-31 | RESIGNED |
| MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 2003-01-10 UNTIL 2012-12-31 | RESIGNED |
| PATRICIA MARY ALSOP | Apr 1956 | British | Director | 1996-08-14 UNTIL 2003-03-25 | RESIGNED |
| MICHAEL STUART BOYES | Jan 1949 | British | Director | 1994-04-01 UNTIL 1995-12-31 | RESIGNED |
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2014-02-01 UNTIL 2015-04-23 | RESIGNED |
| BRADLEY BRYAN BURROW | Jan 1947 | British | Director | 1992-10-22 UNTIL 1994-04-01 | RESIGNED |
| MS TERESA TIDEMAN | Feb 1960 | British | Director | 2013-04-23 UNTIL 2015-04-23 | RESIGNED |
| MR KENNETH HARRY PATTON | Oct 1949 | British | Director | 1992-05-20 UNTIL 1996-08-15 | RESIGNED |
| MR KENNETH HARRY PATTON | Oct 1949 | British | Director | 1992-05-20 UNTIL 1993-05-07 | RESIGNED |
| STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | 2002-03-27 UNTIL 2003-11-26 | RESIGNED |
| DAPHNE VALERIE CASH | British | Secretary | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
| DERICK WILLIAM JOHN ROWLANDS | Jun 1928 | British | Director | RESIGNED | |
| MR WILLIAM REID | Nov 1937 | British | Director | 2003-01-10 UNTIL 2003-04-03 | RESIGNED |
| JAMES IAN MASON | Feb 1948 | British | Director | 1992-10-28 UNTIL 1993-02-28 | RESIGNED |
| MICHAEL DAVID MOSS | Jun 1957 | British | Director | 1994-04-01 UNTIL 1996-02-01 | RESIGNED |
| MR IAN PAUL JOHNSON | May 1960 | British | Director | 2004-02-23 UNTIL 2014-01-31 | RESIGNED |
| JONATHAN KEMPSTER | Jan 1963 | British | Director | 1998-08-01 UNTIL 1998-11-01 | RESIGNED |
| MS SARAH MORRIS | Oct 1964 | British | Director | 2013-01-01 UNTIL 2013-04-22 | RESIGNED |
| GERARD ANTHONY MORRISON | Jun 1943 | Irish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baird Textile Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |