| Company Name | L J Barham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386717 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kay Carol Barham |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | School Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Hillside Banstead Surrey SM7 1HF |
| Secretary Name | Kay Carol Barham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | School Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Hillside Banstead Surrey SM7 1HF |
| Director Name | Laurence John Barham |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Hillside Banstead Surrey SM7 1HF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kay Carol Barham 50.00% Ordinary |
|---|---|
| 1 at £1 | Laurence John Barham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,450 |
| Net Worth | £3,202 |
| Cash | £2,271 |
| Current Liabilities | £1,300 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 9 January 2012 | Termination of appointment of Laurence Barham as a director (1 page) |
| 9 January 2012 | Termination of appointment of Laurence John Barham as a director on 20 December 2011 (1 page) |
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Laurence John Barham on 9 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Kay Carol Barham on 9 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Laurence John Barham on 9 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Laurence John Barham on 9 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Kay Carol Barham on 9 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Kay Carol Barham on 9 March 2010 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 16 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 12 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 5 April 2005 | Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2005 | Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 March 2005 | Incorporation (31 pages) |
| 9 March 2005 | Incorporation (31 pages) |