BARHAM PHOTOGRAPHIC LIMITED

Overview

Company Name	BARHAM PHOTOGRAPHIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00049753
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1896
Date of Cessation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARHAM PHOTOGRAPHIC LIMITED?

(7499) /

Where is BARHAM PHOTOGRAPHIC LIMITED located?

Registered Office Address	Mortimer House 37-41 Mortimer Street W1T 3JH London
Undeliverable Registered Office Address	No

What were the previous names of BARHAM PHOTOGRAPHIC LIMITED?

Previous Company Names
Company Name	From	Until
DOLLONDS PHOTOGRAPHIC LIMITED	Oct 16, 1896	Oct 16, 1896

What are the latest accounts for BARHAM PHOTOGRAPHIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BARHAM PHOTOGRAPHIC LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2011

Application to strike the company off the register

4 pages

DS01

Dec 23, 2010

legacy

1 pages

CAP-SS

Dec 23, 2010

Statement of capital on Dec 23, 2010

Capital: GBP 1

4 pages

SH19

Dec 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 30/11/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2010

Director's details changed for Mr Adam Christopher Walker on Oct 05, 2010

2 pages

CH01

Oct 08, 2010

Director's details changed for Mr Peter Stephen Rigby on Oct 05, 2010

2 pages

CH01

Oct 08, 2010

Secretary's details changed for Miss Julie Louise Wilson on Sep 27, 2010

1 pages

CH03

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Aug 13, 2010

Director's details changed for John William Burton on Aug 11, 2010

2 pages

CH01

Jul 01, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

7 pages

AR01

Jun 02, 2010

Appointment of Rachel Jacobs as a director

2 pages

AP01

Apr 19, 2010

Appointment of Gareth Richard Wright as a director

2 pages

AP01

Dec 02, 2009

Secretary's details changed for Miss Julie Louise Wilson on Dec 02, 2009

1 pages

CH03

Dec 02, 2009

Director's details changed for Mark Henry Kerswell on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Peter Stephen Rigby on Dec 01, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Adam Christopher Walker on Nov 27, 2009

2 pages

CH01

Sep 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 02, 2009

legacy

2 pages

288a

Jun 25, 2009

legacy

4 pages

363a

Jun 25, 2008

legacy

1 pages

288c

Jun 24, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 12, 2008

legacy

4 pages

363a

Apr 07, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of BARHAM PHOTOGRAPHIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLARD, Julie Louise 37/41 Mortimer Street W1T 3JH London Mortimer House England	Feb 04, 2008		Secretary	37/41 Mortimer Street W1T 3JH London Mortimer House England		British		139159370002
BURTON, John William Mortimer House 37-41 Mortimer Street W1T 3JH London	Jul 01, 2006		Director	Mortimer House 37-41 Mortimer Street W1T 3JH London	United Kingdom	British	1965-1	113684810001
JACOBS, Rachel Elizabeth 37/41 Mortimer Street W1T 3JH London Mortimer House England	May 27, 2010		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1975-12	92334500004
KERSWELL, Mark Henry 37/41 Mortimer Street W1T 3JH London Mortimer House England	Aug 27, 2009		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1967-6	82609620003
RIGBY, Peter Stephen 37/41 Mortimer Street W1T 3JH London Mortimer House England			Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1955-7	69164290007
WALKER, Adam Christopher 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 28, 2008		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1967-9	129368430002
WRIGHT, Gareth Richard 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 31, 2010		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1972-7	131115190001
CALLABY, Andrea Mary 5 Thornton Drive CO4 5WB Colchester Essex	May 31, 2000	Jan 05, 2007	Secretary	5 Thornton Drive CO4 5WB Colchester Essex		British		70352690002
HAYWARD, Pearl Catherine 60 Idmiston Square KT4 7SY Worcester Park Surrey	Oct 28, 1998	Mar 31, 1999	Secretary	60 Idmiston Square KT4 7SY Worcester Park Surrey		British		61319730001
LODGE, David William 19 Windermere Drive CM7 8UB Braintree Essex	Mar 31, 1999	May 31, 2000	Secretary	19 Windermere Drive CM7 8UB Braintree Essex		British		10640040001
PEACH, Inez Mary Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset		Oct 13, 1993	Secretary	Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset		British		9976010001
RICHMOND, Sonia Anna 8 Viscount Gardens KT14 6HE Byfleet Surrey	Jan 05, 2007	Feb 04, 2008	Secretary	8 Viscount Gardens KT14 6HE Byfleet Surrey		British		118535490002
WHITE, Teresa Catherine 2 Cuckoo Dene W7 3DP London	Mar 28, 1996	Oct 02, 1998	Secretary	2 Cuckoo Dene W7 3DP London		British		65724350001
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	Oct 14, 1993	Jan 11, 1999	Secretary	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British		41682250002
CROPPER, Anthony Graham Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire		Oct 30, 1998	Director	Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	England	British	1938-1	8664640001
FOYE, Anthony Martin Lynwood White Lane RG26 5TN Hannington Hampshire	Jun 30, 2004	Dec 31, 2007	Director	Lynwood White Lane RG26 5TN Hannington Hampshire	United Kingdom	British	1962-7	99515780001
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Dec 31, 1999	Mar 20, 2008	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	10921820004
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Nov 25, 1997	Jun 30, 2004	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	Jan 26, 1996	Jan 11, 1999	Director	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British	1955-4	41682250002
WYLES, Rhona Irene 43 Blomfield Road W9 2PF London	Jan 26, 1996	Dec 31, 1999	Director	43 Blomfield Road W9 2PF London		British	1947-8	51215380001

View Detailed Information on Officers and People with Significant Control

Does BARHAM PHOTOGRAPHIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On May 28, 1985 Delivered On Jun 13, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any or the other companies named therein to the chargee
	Short particulars All the property referred to in the joint company letter of set-off dated 28 may 1985 to which the following companies are party:- finger print graphics limited barham group P.L.C geoff axtell associates limited, smedley mc alpine limited, clive antony properties limited, barham photographic limited, nicholas stracey (UK) limited.
	Persons Entitled Hill Samuel & Co. LTD
	Transactions Jun 13, 1985Registration of a charge
Letter of set off	Created On Nov 14, 1984 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars All the property referred to in the joint company letter of set off dated 14/11/84 to which the following companies are party barham photographic LTD: barham group PLC: agency estate investments LTD: geof axtell associates LTD: smedley mc alpine LTD: nicholas stacey (UK) LTD: clive anthony properties LTD.
	Persons Entitled Barham Photographic Limited
	Transactions Nov 28, 1984Registration of a charge
Letter of set off	Created On Oct 19, 1983 Delivered On Oct 27, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Credit balances.
	Persons Entitled Hill Samuel & Co. LTD
	Transactions Oct 27, 1983Registration of a charge
Debenture	Created On Mar 10, 1983 Delivered On Mar 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the :- undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Mar 17, 1983Registration of a charge
Fixed and floating charge	Created On Feb 10, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts, uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 16, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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