Company NameEddie Bauer (UK) Ltd.
Company StatusDissolved
Company Number03191005
CategoryPrivate Limited Company
Incorporation Date26 April 1996(27 years, 11 months ago)
Dissolution Date20 September 2011 (12 years, 6 months ago)
Previous NamePristone Marketing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameAndrew James Lord
NationalityBritish
StatusClosed
Appointed19 August 2008(12 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 20 September 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Broughton Avenue
Bierley
Bradford
West Yorkshire
BD4 6AH
Director NameNeill Lewis McDonald Moore
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(12 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 20 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressIngleby Road
Bradford
West Yorkshire
BD99 2XG
Director NameAnthony Malcolm
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1996(3 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 21 March 1997)
RoleSecretary
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Director NameGraham Edward Frost
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1996(3 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 16 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5 Marloes
Park Road Bowdon
Altrincham
Cheshire
WA14 3JF
Secretary NameAnthony Malcolm
NationalityBritish
StatusResigned
Appointed12 August 1996(3 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Director NameNicholas Robert Allen
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(10 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressApartment 42
42 44 Sackville Street
Manchester
Lancashire
M1 3NF
Director NameMr Steven Robert Bullas
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(10 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 20 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRockleigh 87
Brockholes Lane, Brockholes
Holmfirth
Yorkshire
HD9 7EB
Director NameJames Ralph Cannataro
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1997(11 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address19414 Ne 129 Way Woodinville 98072
Washington
Usa
Foreign
Director NameRaymond George McCready
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1997(11 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 February 2001)
RoleCompany Director
Correspondence Address7719 235 Place Ne
Redmond
Washington
Wa 98053
Director NameRichard Thomas Fersch
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1997(11 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address8624 N Mercer Way
Mercer Island
Wa 98040
Secretary NameIan Andrew
NationalityBritish
StatusResigned
Appointed01 August 1998(2 years, 3 months after company formation)
Appointment Duration10 years (resigned 19 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU
Director NameMr Robert George Deri
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(2 years, 11 months after company formation)
Appointment Duration12 months (resigned 20 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage, Main Street
Boynton
Bridlington
North Humberside
YO16 4XJ
Director NamePeter Francis Lomas
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(3 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 03 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestways 14 Breary Lane
Bramhope
Leeds
West Yorkshire
LS16 9AE
Director NamePeter Francis Lomas
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(3 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 03 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestways 14 Breary Lane
Bramhope
Leeds
West Yorkshire
LS16 9AE
Director NameNorman Finnigan
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(3 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Stonegate
Bingley
West Yorkshire
BD16 4SA
Director NameAllan Roger Chambard
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2001(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 January 2003)
RoleBusinessman
Correspondence Address17704 Ne 107th Court
Redmond
Washington
98052
Director NameMr Christopher West
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(8 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carr Road
Calverley
Leeds
LS28 5RH
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressIngleby Road
Bradford
West Yorkshire
BD99 2XG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts27 February 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
25 May 2011Application to strike the company off the register (3 pages)
25 May 2011Application to strike the company off the register (3 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
4 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 19,125,900
(4 pages)
4 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 19,125,900
(4 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009Full accounts made up to 28 February 2009 (4 pages)
11 December 2009Full accounts made up to 28 February 2009 (4 pages)
30 April 2009Return made up to 26/04/09; full list of members (3 pages)
30 April 2009Return made up to 26/04/09; full list of members (3 pages)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009Appointment Terminated Director christopher west (1 page)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009Appointment terminated director christopher west (1 page)
17 October 2008Appointment terminated secretary ian andrew (1 page)
17 October 2008Appointment Terminated Secretary ian andrew (1 page)
7 October 2008Secretary appointed andrew james lord (2 pages)
7 October 2008Secretary appointed andrew james lord (2 pages)
30 September 2008Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008Accounts made up to 28 February 2008 (4 pages)
15 May 2008Return made up to 26/04/08; full list of members (6 pages)
15 May 2008Return made up to 26/04/08; full list of members (6 pages)
2 December 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007Accounts made up to 28 February 2007 (4 pages)
15 May 2007Return made up to 26/04/07; full list of members (6 pages)
15 May 2007Return made up to 26/04/07; full list of members (6 pages)
9 December 2006Full accounts made up to 28 February 2006 (11 pages)
9 December 2006Full accounts made up to 28 February 2006 (11 pages)
13 September 2006Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
13 September 2006Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
23 May 2006Return made up to 26/04/06; full list of members (6 pages)
23 May 2006Return made up to 26/04/06; full list of members (6 pages)
8 December 2005Accounts made up to 28 February 2005 (7 pages)
8 December 2005Accounts for a dormant company made up to 28 February 2005 (7 pages)
11 May 2005Return made up to 26/04/05; full list of members (6 pages)
11 May 2005Return made up to 26/04/05; full list of members (6 pages)
8 November 2004Full accounts made up to 28 February 2004 (12 pages)
8 November 2004Full accounts made up to 28 February 2004 (12 pages)
13 August 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
26 July 2004New director appointed (4 pages)
26 July 2004New director appointed (4 pages)
18 May 2004Return made up to 26/04/04; full list of members (6 pages)
18 May 2004Return made up to 26/04/04; full list of members (6 pages)
9 March 2004Ad 23/02/04--------- £ si 400900@1=400900 £ ic 18725000/19125900 (2 pages)
9 March 2004Ad 23/02/04--------- £ si 400900@1=400900 £ ic 18725000/19125900 (2 pages)
22 January 2004Full accounts made up to 28 February 2003 (13 pages)
22 January 2004Full accounts made up to 28 February 2003 (13 pages)
16 December 2003Delivery ext'd 3 mth 28/02/03 (1 page)
16 December 2003Delivery ext'd 3 mth 28/02/03 (1 page)
15 May 2003Return made up to 26/04/03; full list of members (7 pages)
15 May 2003Return made up to 26/04/03; full list of members (7 pages)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
30 November 2002Full accounts made up to 28 February 2002 (12 pages)
30 November 2002Full accounts made up to 28 February 2002 (12 pages)
25 June 2002Auditor's resignation (1 page)
25 June 2002Auditor's resignation (1 page)
22 May 2002Return made up to 26/04/02; full list of members (7 pages)
22 May 2002Return made up to 26/04/02; full list of members (7 pages)
15 May 2002Ad 28/02/02--------- £ si 725000@1=725000 £ ic 18000000/18725000 (2 pages)
15 May 2002Ad 28/02/02--------- £ si 725000@1=725000 £ ic 18000000/18725000 (2 pages)
26 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 March 2002Nc inc already adjusted 20/02/02 (1 page)
26 March 2002Nc inc already adjusted 20/02/02 (1 page)
14 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
29 October 2001Full accounts made up to 28 February 2001 (14 pages)
29 October 2001Full accounts made up to 28 February 2001 (14 pages)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
10 May 2001Return made up to 26/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2001Return made up to 26/04/01; full list of members (7 pages)
4 October 2000Registered office changed on 04/10/00 from: stine house lowfields business park elland west yorkshire HX5 9DX (1 page)
4 October 2000Registered office changed on 04/10/00 from: stine house lowfields business park elland west yorkshire HX5 9DX (1 page)
29 August 2000Full accounts made up to 29 February 2000 (15 pages)
29 August 2000Full accounts made up to 29 February 2000 (15 pages)
23 May 2000Return made up to 26/04/00; full list of members (7 pages)
23 May 2000Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
(7 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
24 February 2000Ad 20/01/00--------- £ si 11000000@1=11000000 £ ic 7000000/18000000 (2 pages)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Ad 20/01/00--------- £ si 11000000@1=11000000 £ ic 7000000/18000000 (2 pages)
2 December 1999Nc inc already adjusted 28/10/99 (1 page)
2 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
2 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
2 December 1999Nc inc already adjusted 28/10/99 (1 page)
16 November 1999Director's particulars changed (1 page)
16 November 1999Director's particulars changed (1 page)
27 July 1999Full accounts made up to 28 February 1999 (13 pages)
27 July 1999Full accounts made up to 28 February 1999 (13 pages)
9 June 1999New director appointed (3 pages)
9 June 1999New director appointed (3 pages)
7 June 1999Director resigned (2 pages)
7 June 1999Director resigned (2 pages)
20 May 1999Return made up to 26/04/99; full list of members (8 pages)
20 May 1999Return made up to 26/04/99; full list of members
  • 363(287) ‐ Registered office changed on 20/05/99
(8 pages)
2 May 1999New director appointed (3 pages)
2 May 1999New director appointed (3 pages)
2 May 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
24 March 1999£ nc 4000000/7000000 12/02/99 (1 page)
24 March 1999£ nc 4000000/7000000 12/02/99 (1 page)
24 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1999Ad 22/02/99--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages)
24 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1999Ad 22/02/99--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages)
27 November 1998Full accounts made up to 28 February 1998 (13 pages)
27 November 1998Full accounts made up to 28 February 1998 (13 pages)
10 August 1998New secretary appointed (2 pages)
10 August 1998Secretary resigned (1 page)
10 August 1998New secretary appointed (2 pages)
10 August 1998Secretary resigned (1 page)
13 May 1998Return made up to 26/04/98; full list of members (8 pages)
13 May 1998Return made up to 26/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 September 1997Accounts made up to 31 December 1996 (4 pages)
21 August 1997Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
21 August 1997Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
13 May 1997Return made up to 26/04/97; full list of members (6 pages)
13 May 1997Return made up to 26/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 May 1997Registered office changed on 09/05/97 from: stine house lowfields close lowfields business park elland west yorkshire HX5 9DX (1 page)
9 May 1997Registered office changed on 09/05/97 from: stine house lowfields close lowfields business park elland west yorkshire HX5 9DX (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997£ nc 100/4000000 26/03/97 (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997£ nc 100/4000000 26/03/97 (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Ad 26/03/97--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages)
16 April 1997Registered office changed on 16/04/97 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
16 April 1997Registered office changed on 16/04/97 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Ad 26/03/97--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 January 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 January 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
26 August 1996Company name changed pristone marketing LIMITED\certificate issued on 27/08/96 (2 pages)
26 August 1996Company name changed pristone marketing LIMITED\certificate issued on 27/08/96 (2 pages)
22 August 1996New director appointed (2 pages)
22 August 1996New secretary appointed (2 pages)
21 August 1996Secretary resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Secretary resigned (1 page)
21 August 1996Registered office changed on 21/08/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 August 1996New director appointed (2 pages)
21 August 1996Director resigned (1 page)
21 August 1996Registered office changed on 21/08/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 April 1996Incorporation (9 pages)