Eddie Bauer Limited

Company Name	Eddie Bauer Limited
Company Status	Dissolved
Company Number	03265385
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	F.E.D. Ltd.

Business Activity

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

Directors

Secretary Name	Andrew James Lord
Nationality	British
Status	Closed
Appointed	19 August 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Broughton Avenue Bierley Bradford West Yorkshire BD4 6AH

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 16 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Secretary Name	Anthony Malcolm
Nationality	British
Status	Resigned
Appointed	14 November 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	175 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Peter Francis Lomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westways 14 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Mr Steven Robert Bullas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockleigh 87 Brockholes Lane, Brockholes Holmfirth Yorkshire HD9 7EB

Director Name	James Ralph Cannataro
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	19414 Ne 129 Way Woodinville 98072 Washington Usa Foreign

Director Name	Michael Robert Moran
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2001)
Role	President & General Counsel
Correspondence Address	14429 Wooded Path Lane Orland Park 60462 Cook County Usa Foreign

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Apartment 42 42 44 Sackville Street Manchester Lancashire M1 3NF

Director Name	Norman Finnigan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Stonegate Bingley West Yorkshire BD16 4SA

Director Name	Allan Roger Chambard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2003)
Role	Businessman
Correspondence Address	17704 Ne 107th Court Redmond Washington 98052

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Ingleby Road Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	27 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 8,000,000 (3 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 8,000,000 (3 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
13 November 2009	Director's details changed for Neill Lewis Mcdonald Moore on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Neill Lewis Mcdonald Moore on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment Terminated Director christopher west (1 page)
29 October 2008	Return made up to 18/10/08; full list of members (3 pages)
29 October 2008	Return made up to 18/10/08; full list of members (3 pages)
7 October 2008	Secretary appointed andrew james lord (2 pages)
7 October 2008	Secretary appointed andrew james lord (2 pages)
6 October 2008	Appointment Terminated Secretary ian andrew (1 page)
6 October 2008	Appointment terminated secretary ian andrew (1 page)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008	Accounts made up to 28 February 2008 (4 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007	Accounts made up to 28 February 2007 (4 pages)
5 November 2007	Return made up to 18/10/07; no change of members (6 pages)
5 November 2007	Return made up to 18/10/07; no change of members (6 pages)
9 December 2006	Full accounts made up to 28 February 2006 (10 pages)
9 December 2006	Full accounts made up to 28 February 2006 (10 pages)
15 November 2006	Return made up to 18/10/06; full list of members (6 pages)
15 November 2006	Return made up to 18/10/06; full list of members (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
8 December 2005	Accounts made up to 28 February 2005 (6 pages)
8 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
7 November 2005	Return made up to 18/10/05; full list of members (6 pages)
7 November 2005	Return made up to 18/10/05; full list of members (6 pages)
2 November 2004	Return made up to 18/10/04; full list of members (6 pages)
2 November 2004	Return made up to 18/10/04; full list of members (6 pages)
26 October 2004	Full accounts made up to 31 December 2002 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2002 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
29 July 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
29 July 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	New director appointed (4 pages)
28 October 2003	Return made up to 18/10/03; full list of members (6 pages)
28 October 2003	Return made up to 18/10/03; full list of members (6 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
24 October 2002	Return made up to 18/10/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
15 May 2002	Ad 28/02/02--------- Â£ si 800000@1=800000 Â£ ic 7200000/8000000 (2 pages)
15 May 2002	Ad 28/02/02--------- Â£ si 800000@1=800000 Â£ ic 7200000/8000000 (2 pages)
10 May 2002	Â£ nc 7200000/8000000 20/02/02 (1 page)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Â£ nc 7200000/8000000 20/02/02 (1 page)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2001	Return made up to 18/10/01; full list of members (7 pages)
5 November 2001	Return made up to 18/10/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
24 October 2000	Return made up to 18/10/00; full list of members (7 pages)
24 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2000	Registered office changed on 04/10/00 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
4 October 2000	Registered office changed on 04/10/00 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
24 February 2000	Ad 20/01/00--------- Â£ si 4400000@1=4400000 Â£ ic 2800000/7200000 (2 pages)
24 February 2000	Ad 20/01/00--------- Â£ si 4400000@1=4400000 Â£ ic 2800000/7200000 (2 pages)
2 December 1999	Nc inc already adjusted 28/10/99 (1 page)
2 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1999	Nc inc already adjusted 28/10/99 (1 page)
2 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1999	Return made up to 18/10/99; full list of members (7 pages)
4 November 1999	Return made up to 18/10/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (2 pages)
7 June 1999	Director resigned (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Â£ nc 1600000/2800000 12/02/99 (1 page)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Ad 22/02/99--------- Â£ si 1200000@1=1200000 Â£ ic 1600000/2800000 (2 pages)
24 March 1999	Ad 22/02/99--------- Â£ si 1200000@1=1200000 Â£ ic 1600000/2800000 (2 pages)
24 March 1999	Â£ nc 1600000/2800000 12/02/99 (1 page)
11 November 1998	Return made up to 18/10/98; full list of members (6 pages)
11 November 1998	Return made up to 18/10/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
1 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1998	Nc inc already adjusted 02/02/98 (1 page)
1 April 1998	Nc inc already adjusted 02/02/98 (1 page)
3 December 1997	Return made up to 18/10/97; full list of members (6 pages)
3 December 1997	Return made up to 18/10/97; full list of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 October 1997	Accounts made up to 31 December 1996 (4 pages)
22 January 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
22 January 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
29 November 1996	Company name changed F.E.D. LTD.\certificate issued on 02/12/96 (2 pages)
29 November 1996	Company name changed F.E.D. LTD.\certificate issued on 02/12/96 (2 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
18 October 1996	Incorporation (8 pages)

Eddie Bauer Limited

Business Activity

Directors

Location

Accounts

Filing History

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