| Company Name | Barham Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00111541 |
| Category | Public Limited Company |
| Incorporation Date | 31 August 1910(113 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Graham Cropper |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(80 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD |
| Director Name | Peter Stephen Rigby |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(80 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | 2 The Laurels Castle Eaton Wiltshire SN6 6LE |
| Secretary Name | John Martin Withers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(83 years, 2 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hillcroft 3 Crown Road New Malden Surrey KT3 3UW |
| Director Name | John Martin Withers |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1995(85 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Deputy Finance Dir/Co Sec |
| Correspondence Address | Hillcroft 3 Crown Road New Malden Surrey KT3 3UW |
| Secretary Name | Inez Mary Peach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(80 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 1997 | Dissolved (1 page) |
|---|---|
| 12 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page) |
| 8 January 1996 | Declaration of solvency (3 pages) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 December 1995 | New director appointed (6 pages) |
| 11 July 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page) |