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BARHAM PHOTOGRAPHIC LIMITED

Learn more about BARHAM PHOTOGRAPHIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

BARHAM PHOTOGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 00049753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.10.16
dissolution date: 2011.05.03
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.04
£2.95
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2010.12.23
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23/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.23
Form type: LATEST SOC
Document description: 23/12/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 30/11/2010
Form type: RES06
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES13
Document description: REDUCE SHARE PREMIUM ACCOUNT 30/11/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED MARK KERSWELL
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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REMUNERATION SEC 386(2) 14/12/04
Form type: RES13
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.09
£2.95
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RE SECTION 394
Form type: MISC
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, 19 PORTLAND PLACE, LONDON, W1B 1PX
Form type: 287
Date: 2002.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.31

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Company directors and board members:

JULIE LOUISE WOOLLARD (dissolve)
Secretary, 2008.02.04 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
JOHN WILLIAM BURTON (dissolve)
Director, GENERAL COUNSEL LAWYER, 2006.07.01 - 2011.05.03
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
RACHEL ELIZABETH JACOBS (dissolve)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK HENRY KERSWELL (dissolve)
Director, 2009.08.27 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
PETER STEPHEN RIGBY (dissolve)
Director, CHAIRMAN, 1992.06.01 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.28 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
GARETH RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANDREA MARY CALLABY (dissolve)
Secretary, 2000.05.31 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
PEARL CATHERINE HAYWARD (dissolve)
Secretary, 1998.10.28 - 1999.03.31
60 IDMISTON SQUARE , WORCESTER PARK
KT4 7SY, SURREY
DAVID WILLIAM LODGE (dissolve)
Secretary, 1999.03.31 - 2000.05.31
19 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
INEZ MARY PEACH (dissolve)
Secretary, 1992.06.01 - 1993.10.13
SILVERWOOD STATION ROAD SEMLEY , SHAFTESBURY
SP7 9AH, DORSET
SONIA ANNA RICHMOND (dissolve)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
TERESA CATHERINE WHITE (dissolve)
Secretary, 1996.03.28 - 1998.10.02
2 CUCKOO DENE , LONDON
W7 3DP
JOHN MARTIN WITHERS (dissolve)
Secretary, 1993.10.14 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
ANTHONY GRAHAM CROPPER (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1998.10.30
MEADOW HOUSE MOULES LANE HADSTOCK , CAMBRIDGE
CB21 4PD, CAMBRIDGESHIRE
ANTHONY MARTIN FOYE (dissolve)
Director, 2004.06.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.31 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
JAMES HENRY WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1997.11.25 - 2004.06.30
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
JOHN MARTIN WITHERS (dissolve)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1996.01.26 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
RHONA IRENE WYLES (dissolve)
Director, MANAGING DIRECTOR, 1996.01.26 - 1999.12.31
43 BLOMFIELD ROAD , LONDON
W9 2PF

Companies near to BARHAM PHOTOGRAPHIC ltd.

Information about the Private Limited Company BARHAM PHOTOGRAPHIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data