British Imaging & Photographic Association Limited

Company Name	British Imaging & Photographic Association Limited
Company Status	Dissolved
Company Number	00150014
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1918(106 years, 1 month ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	British Photographic Association Limited(The)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Derek Charles Wybrow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oaks End 19 Rous Chase Galleywood Chelmsford Essex CM2 8QF

Director Name	Mr Kevin Day
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1992(74 years, 4 months after company formation)
Appointment Duration	11 years (closed 19 August 2003)
Role	Company Director
Correspondence Address	3 Hildenborough Gardens Bromley Kent BR1 4NU

Director Name	Ian Brent Pilkington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1995(77 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 August 2003)
Role	General Manager
Correspondence Address	Birchvale Ashbrook Drive Prestbury Macclesfield Cheshire SK10 4BY

Director Name	Toshio Nakamura
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 January 1996(77 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	26 Holne Chase London N2 0QN

Secretary Name	Mr Robert Geoffrey Oliver
Nationality	British
Status	Closed
Appointed	15 March 1997(79 years after company formation)
Appointment Duration	6 years, 5 months (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Sproxton York YO62 5EF

Director Name	Mr Gerald Albert Dingley
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1997(79 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 19 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Nightingale Road Bushey Watford Hertfordshire WD23 3NJ

Director Name	John Ewart Boyce
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(79 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 August 2003)
Role	CEO
Correspondence Address	32a Godstone Road Caterham Surrey CR3 6RA

Director Name	Dennis William Bradley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1998(80 years after company formation)
Appointment Duration	5 years, 4 months (closed 19 August 2003)
Role	General Manager
Correspondence Address	48 Brompton Drive Pinkneys Green Maidenhead Berkshire SL6 6SP

Director Name	Mr Christopher John Palles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(81 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bayliss Road Wargrave Reading RG10 8DR

Director Name	Mr Barry Christopher Stone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(81 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a College Avenue Maidenhead Berkshire SL6 6AR

Director Name	Susan Ann Bromfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(82 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 August 2003)
Role	Sales Director
Correspondence Address	1 Tredington Grove Caldecotte Milton Keynes Buckinghamshire MK7 8LR

Director Name	Mr James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(82 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 August 2003)
Role	Site Director
Country of Residence	Scotland
Correspondence Address	39 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	Dr Ian Stephenson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(82 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 August 2003)
Role	Technical Director
Correspondence Address	Mandalay Chelmsford Road Felsted Essex CM6 3EP

Director Name	Mr William Richard Bowman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treelands Old Hill Wood Studham Bedfordshire LU6 2NE

Director Name	John Mark Henshall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 March 1997)
Role	Director Of Photography
Correspondence Address	68 High Street Stanford In The Vale Oxfordshire SN7 8NL

Director Name	John Ewart Boyce
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 June 1992)
Role	Managing Director
Correspondence Address	32a Godstone Road Caterham Surrey CR3 6RA

Director Name	Mr Gustav Ahrens
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1996)
Role	Managing Director
Correspondence Address	48 Vicarage Road East Sheen London SW14 8RU

Director Name	Roderic Vyvyan Jeffrey Bishop
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 St Marys Place Meppershall Shefford Bedfordshire SG17 5NL

Secretary Name	Alan Charles Skipper
Nationality	British
Status	Resigned
Appointed	01 March 1992(73 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 March 1997)
Role	Company Director
Correspondence Address	53 Tawny Avenue Upminster Essex RM14 2EP

Director Name	Mr Timothy James Burton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(74 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 July 1999)
Role	General Marketing Manager
Correspondence Address	8 Eastheath Gardens Wokingham Berkshire RG41 2PH

Director Name	Mr Christopher Arnold Hare
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(74 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 1996)
Role	Photography
Correspondence Address	8 Acorn Close Stanmore Middlesex HA7 2QS

Director Name	Ronald George Barber
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(74 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Trae Association Secretary
Correspondence Address	19 Wrekin Close Hunsbury Hill Northampton Northamptonshire NN4 8JL

Director Name	Mr Norman William Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1992(74 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 November 1993)
Role	Managing Director
Correspondence Address	79 Charles Street Kettering Northamptonshire NN16 9RL

Director Name	Frank Hatton
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(75 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2000)
Role	Business Consultant
Correspondence Address	22 Woodfield Road Solihull West Midlands B91 2DN

Director Name	Martin Charles Grahame-Dunn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(75 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 1994)
Role	Photographer
Correspondence Address	8 Smith Street East Gate Warwick Warwickshire CV34 4HH

Director Name	Adrian Jocelyn Knowles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(75 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1995)
Role	Secretary Of Royal Photography
Correspondence Address	22 Upper Camden Place Bath Avon BA1 5HX

Director Name	Colin Ronald Buck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(76 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 1995)
Role	Chief Executive
Correspondence Address	Aviemore 6 The Chase Hurworth Darlington County Durham DL2 2JQ

Director Name	Barry John Lane
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(77 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 May 1996)
Role	Chief Executive
Correspondence Address	2 Glencott The Hollow Westbury Sub Mendip Wells Somerset BA5 1HH

Director Name	Heikki Tapani Koskimies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 January 1996(77 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 January 2000)
Role	Managing Director
Correspondence Address	Flat 8 51 Queens Gate Terrace London SW7 5PL

Director Name	Mr Christopher Michael Hurst
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(79 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1998)
Role	Photographer
Correspondence Address	5 Metcalfe Road Cambridge Cambridgeshire CB4 2DB

Director Name	Michael Anthony Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(79 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 March 1998)
Role	Consultant
Correspondence Address	136 Gloucester Court Kew Road Richmond Surrey TW9 3DY

Director Name	Michael James Fitzpatrick
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(79 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2000)
Role	Im Director
Correspondence Address	87 Bonhill Road Dumbarton G82 2DU Scotland

Director Name	Mr David Rathbone Hartley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(80 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 1998)
Role	Retired
Country of Residence	England
Correspondence Address	2 Daventry Road Coventry West Midlands CV3 5DP

Director Name	Robert Malloch Glen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(81 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 June 2000)
Role	Technology Manager
Correspondence Address	Cressland The Street, Kersey Ipswich Suffolk IP7 6DY

Director Name	James David Lowe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(81 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2000)
Role	Architectural Photographer
Correspondence Address	43 Brecon Close Melksham Wiltshire SN12 7RZ

Location

Registered Address	Orbital House 85-87 Croydon Road Caterham Surrey CR3 6PD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,047
Net Worth	-£466
Cash	£57,287
Current Liabilities	£67,357

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
21 March 2003	Application for striking-off (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
28 June 2002	Registered office changed on 28/06/02 from: ambassador house brigstock road thornton heath CR7 7JG (1 page)
21 March 2002	Full accounts made up to 30 September 2001 (10 pages)
21 March 2002	Annual return made up to 01/03/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 30 September 2000 (9 pages)
12 March 2001	Annual return made up to 01/03/01 (8 pages)
13 February 2001	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 March 2000	Annual return made up to 01/03/00 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
29 December 1999	Full accounts made up to 30 September 1999 (9 pages)
10 December 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
25 March 1999	Annual return made up to 01/03/99 363(288) ‐ Director's particulars changed (9 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 30 September 1998 (9 pages)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 30 September 1997 (9 pages)
30 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
24 March 1998	Annual return made up to 01/03/98 (9 pages)
25 February 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
14 April 1997	Memorandum and Articles of Association (25 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Company name changed british photographic association LIMITED(the)\certificate issued on 09/04/97 (3 pages)
7 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
25 March 1997	Annual return made up to 01/03/97 363(288) ‐ Director's particulars changed (9 pages)
17 February 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 30 September 1996 (9 pages)
29 November 1996	Director resigned (1 page)
28 May 1996	Director resigned (2 pages)
28 May 1996	New director appointed (1 page)
1 April 1996	Annual return made up to 01/03/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
3 January 1996	Full accounts made up to 30 September 1995 (9 pages)
23 October 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Annual return made up to 01/03/95 363(288) ‐ Director resigned (14 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)

British Imaging & Photographic Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London