EDDIE BAUER (UK) LTD.

Key Data

Status

Dissolved

Company No.

03191005

Incorporation date

25/04/1996

Size

Dormant

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

24/11/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Neill Lewis Mcdonald Moore on 2010-01-04

View PDF (3 pages)

10/12/2009

Full accounts made up to 2009-02-28

View PDF (4 pages)

29/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

20/01/2009

Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG

View PDF (1 pages)

13/01/2009

Director appointed neill lewis mcdonald moore

View PDF (3 pages)

13/01/2009

Appointment Terminated Director christopher west

View PDF (1 pages)

16/10/2008

Appointment Terminated Secretary ian andrew

View PDF (1 pages)

06/10/2008

Secretary appointed andrew james lord

View PDF (2 pages)

29/09/2008

Accounts made up to 2008-02-28

View PDF (4 pages)

14/05/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

01/12/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

14/05/2007

Return made up to 26/04/07; full list of members

View PDF (6 pages)

08/12/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

12/09/2006

Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG

View PDF (1 pages)

22/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

07/12/2005

Accounts made up to 2005-02-28

View PDF (7 pages)

10/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

07/11/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

12/08/2004

Director resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (4 pages)

17/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

08/03/2004

Ad 23/02/04--------- £ si 400900@1=400900 £ ic 18725000/19125900

View PDF (2 pages)

21/01/2004

Full accounts made up to 2003-02-28

View PDF (13 pages)

15/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

14/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

08/05/2003

Director resigned

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

14/05/2002

Ad 28/02/02--------- £ si 725000@1=725000 £ ic 18000000/18725000

View PDF (2 pages)

25/03/2002

Nc inc already adjusted 20/02/02

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

09/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

09/05/2001

Director's particulars changed

View PDF (0 pages)

09/05/2001

Location of register of members address changed

View PDF (0 pages)

03/10/2000

Registered office changed on 04/10/00 from: stine house lowfields business park elland west yorkshire HX5 9DX

View PDF (1 pages)

28/08/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

23/05/2000

Registered office changed on 23/05/00

View PDF (7 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

17/05/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Ad 20/01/00--------- £ si 11000000@1=11000000 £ ic 7000000/18000000

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

01/12/1999

Nc inc already adjusted 28/10/99

View PDF (1 pages)

01/12/1999

Resolutions

View PDF (2 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

08/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

Director resigned

View PDF (2 pages)

19/05/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

19/05/1999

Registered office changed on 20/05/99

View PDF (0 pages)

01/05/1999

New director appointed

View PDF (3 pages)

01/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

Ad 22/02/99--------- £ si 3000000@1=3000000 £ ic 4000000/7000000

View PDF (2 pages)

23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

£ nc 4000000/7000000 12/02/99

View PDF (1 pages)

26/11/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

09/08/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

12/05/1998

Location of register of members address changed

View PDF (0 pages)

10/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

20/08/1997

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

12/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

12/05/1997

Location of register of members address changed

View PDF (0 pages)

08/05/1997

Registered office changed on 09/05/97 from: stine house lowfields close lowfields business park elland west yorkshire HX5 9DX

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Registered office changed on 16/04/97 from: anchor house ingleby road bradford west yorkshire BD99 2XG

View PDF (1 pages)

15/04/1997

Ad 26/03/97--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (2 pages)

15/04/1997

Resolutions

View PDF (0 pages)

15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

£ nc 100/4000000 26/03/97

View PDF (1 pages)

21/01/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (2 pages)

26/08/1996

Resolutions

View PDF (15 pages)

25/08/1996

Certificate of change of name

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Registered office changed on 21/08/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

26/02/2010

Last change occurred

26/02/2010

Accounts

Dormant

Last made up date

26/02/2010

Next account date

26/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDDIE BAUER (UK) LTD.

EDDIE BAUER (UK) LTD. is an(a) Dissolved company incorporated on 25/04/1996 with the registered office located at Ingleby Road, Bradford, West Yorkshire BD99 2XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDDIE BAUER (UK) LTD.?

EDDIE BAUER (UK) LTD. is currently Dissolved. It was registered on 25/04/1996 and dissolved on 19/09/2011.

Where is EDDIE BAUER (UK) LTD. located?

EDDIE BAUER (UK) LTD. is registered at Ingleby Road, Bradford, West Yorkshire BD99 2XG.

What does EDDIE BAUER (UK) LTD. do?

EDDIE BAUER (UK) LTD. operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for EDDIE BAUER (UK) LTD.?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.