Company NameBarham Group Plc
Company StatusDissolved
Company Number00111541
CategoryPublic Limited Company
Incorporation Date31 August 1910(110 years, 8 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 Anthony Graham Cropper
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(80 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMeadow House
Moules Lane Hadstock
Cambridge
Cambridgeshire
CB21 4PD
Director NamePeter Stephen Rigby
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(80 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleChief Executive
Correspondence Address2 The Laurels
Castle Eaton
Wiltshire
SN6 6LE
Secretary NameJohn Martin Withers
NationalityBritish
StatusCurrent
Appointed14 October 1993(83 years, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence AddressHillcroft 3 Crown Road
New Malden
Surrey
KT3 3UW
Director NameJohn Martin Withers
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1995(85 years, 3 months after company formation)
Appointment Duration25 years, 4 months
RoleDeputy Finance Dir/Co Sec
Correspondence AddressHillcroft 3 Crown Road
New Malden
Surrey
KT3 3UW
Secretary NameInez Mary Peach
NationalityBritish
StatusResigned
Appointed01 June 1991(80 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 1993)
RoleCompany Director
Correspondence AddressSilverwood Station Road
Semley
Shaftesbury
Dorset
SP7 9AH

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 November 1997Dissolved (1 page)
12 August 1997Return of final meeting in a members' voluntary winding up (3 pages)
18 July 1997Liquidators statement of receipts and payments (5 pages)
28 January 1997Liquidators statement of receipts and payments (5 pages)
10 January 1996Registered office changed on 10/01/96 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
8 January 1996Appointment of a voluntary liquidator (1 page)
8 January 1996Declaration of solvency (3 pages)
8 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 1995New director appointed (6 pages)
11 July 1995Accounts made up to 31 December 1994 (9 pages)
21 April 1995Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page)