Company NameBarham Photographic Limited
Company StatusDissolved
Company Number00049753
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date3 May 2011 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 03 May 2011)
RoleChairman
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(104 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 03 May 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(106 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(106 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 03 May 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(107 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(108 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 03 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(108 years, 6 months after company formation)
Appointment Duration11 months, 1 week (closed 03 May 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Anthony Graham Cropper
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 October 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMeadow House
Moules Lane Hadstock
Cambridge
Cambridgeshire
CB21 4PD
Secretary NameInez Mary Peach
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 October 1993)
RoleCompany Director
Correspondence AddressSilverwood Station Road
Semley
Shaftesbury
Dorset
SP7 9AH
Secretary NameJohn Martin Withers
NationalityBritish
StatusResigned
Appointed14 October 1993(91 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Director NameJohn Martin Withers
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1996(94 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 January 1999)
RoleCorporate Development Director
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Director NameRhona Irene Wyles
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1996(94 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleManaging Director
Correspondence Address43 Blomfield Road
London
W9 2PF
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed28 March 1996(94 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 1998)
RoleCompany Director
Correspondence Address2 Cuckoo Dene
London
W7 3DP
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(96 years after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NamePearl Catherine Hayward
NationalityBritish
StatusResigned
Appointed28 October 1998(96 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address60 Idmiston Square
Worcester Park
Surrey
KT4 7SY
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(98 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCasa Maria
Spaniard'S End Hampstead
London
NW3 7JG
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(98 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(102 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(105 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

25k at 1Ibc Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
4 January 2011Application to strike the company off the register (4 pages)
23 December 2010Solvency statement dated 21/12/10 (1 page)
23 December 2010Statement of capital on 23 December 2010
  • GBP 1
(4 pages)
23 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 30/11/2010
(2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 June 2010Appointment of Rachel Jacobs as a director (2 pages)
19 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 September 2009Director appointed mark kerswell (2 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 June 2008Return made up to 01/06/08; full list of members (4 pages)
7 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 July 2007Return made up to 01/06/07; full list of members (6 pages)
5 February 2007New secretary appointed (1 page)
5 February 2007Secretary resigned (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 August 2006New director appointed (2 pages)
14 June 2006Return made up to 01/06/06; full list of members (6 pages)
17 October 2005Secretary's particulars changed (1 page)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005Return made up to 01/06/05; full list of members (6 pages)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
9 December 2004Auditor's resignation (1 page)
24 November 2004Re section 394 (1 page)
11 August 2004New director appointed (4 pages)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
30 June 2004Return made up to 01/06/04; full list of members (6 pages)
11 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 June 2003Return made up to 01/06/03; full list of members (6 pages)
12 September 2002Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 June 2002Return made up to 01/06/02; no change of members (8 pages)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2001Return made up to 01/06/01; no change of members (5 pages)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
11 July 2000Return made up to 01/06/00; full list of members (10 pages)
11 July 2000Director's particulars changed (1 page)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000New secretary appointed (4 pages)
13 June 2000Secretary resigned (1 page)
9 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 December 1999Location of register of members (1 page)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 July 1999Return made up to 01/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
2 May 1999New secretary appointed (1 page)
2 May 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
18 November 1998New secretary appointed (2 pages)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
25 July 1998Return made up to 01/06/98; no change of members (16 pages)
25 July 1998Secretary's particulars changed;director's particulars changed (1 page)
25 July 1998Director's particulars changed (1 page)
11 December 1997New director appointed (3 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
1 July 1997Return made up to 01/06/97; full list of members (14 pages)
30 April 1997Director's particulars changed (1 page)
17 July 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
30 June 1996Return made up to 01/06/96; change of members (13 pages)
3 April 1996New secretary appointed (2 pages)
12 February 1996New director appointed (2 pages)
12 February 1996New director appointed (3 pages)
11 July 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
21 April 1995Registered office changed on 21/04/95 from: 51-61 mortimer street london W1N 7TD (1 page)
13 December 1901Certificate of incorporation (1 page)