Halfpenny Lane

Company Name	Halfpenny Lane
Company Status	Dissolved
Company Number	02880197
Category	Private Unlimited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	William Geoffrey Bretton Holland
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 16 January 2018)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	32 Nun's Road Winchester Hampshire SO23 7ES

Secretary Name	Mr Nicholas Anthony Henry Brecker
Nationality	British
Status	Closed
Appointed	15 October 1997(3 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (closed 16 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	171 South Lodge Drive Oakwood London N14 4XJ

Director Name	Amir Sadegh Hashemi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Director Name	Donald Whittaker Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	The Half Acre Great Hormead Buntingford Herts SG9 0NP

Secretary Name	Amir Sadegh Hashemi
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Eynella Road Dulwich London SE22 8XF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.halfpennylaneschool.co.uk

Location

Registered Address	Charterhouse Buildings 2nd Floor 8 Charterhouse Buildings London EC1M 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Bridgeflight 50.00% Ordinary
1 at £1	Pemstar 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
24 June 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
8 May 2017	Application to strike the company off the register (3 pages)
22 April 2016	Director's details changed for William Geoffrey Bretton Holland on 1 January 2016 (2 pages)
22 April 2016	Director's details changed for William Geoffrey Bretton Holland on 1 January 2016 (2 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
26 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
26 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
25 April 2013	Director's details changed for William Geoffrey Bretton Holland on 1 January 2013 (2 pages)
25 April 2013	Director's details changed for William Geoffrey Bretton Holland on 1 January 2013 (2 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Director's details changed for William Geoffrey Bretton Holland on 1 January 2013 (2 pages)
8 March 2013	Director's details changed for William Geoffrey Bretton Holland on 1 January 2013 (2 pages)
8 March 2013	Director's details changed for William Geoffrey Bretton Holland on 1 January 2013 (2 pages)
8 March 2013	Director's details changed for William Geoffrey Bretton Holland on 1 January 2013 (2 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Registered office address changed from First Floor 5 Breams Buildings London EC4A 1DY on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from First Floor 5 Breams Buildings London EC4A 1DY on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Second Floor 8 Charterhouse Buildings London EC1M 7AN United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Second Floor 8 Charterhouse Buildings London EC1M 7AN United Kingdom on 27 April 2012 (1 page)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for William Geoffrey Bretton Holland on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for William Geoffrey Bretton Holland on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for William Geoffrey Bretton Holland on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
13 May 2009	Return made up to 21/04/09; full list of members (3 pages)
13 May 2009	Return made up to 21/04/09; full list of members (3 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
9 May 2007	Return made up to 21/04/07; full list of members (2 pages)
9 May 2007	Return made up to 21/04/07; full list of members (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: first floor 84 fetter lane london EC4A 1EQ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: first floor 84 fetter lane london EC4A 1EQ (1 page)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
21 April 2006	Return made up to 21/04/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed (1 page)
10 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
21 June 2004	Return made up to 30/04/04; full list of members (6 pages)
21 June 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members (6 pages)
3 May 2002	Return made up to 30/04/02; full list of members (6 pages)
3 May 2002	Return made up to 30/04/02; full list of members (6 pages)
7 August 2001	Return made up to 30/04/01; full list of members (6 pages)
7 August 2001	Return made up to 30/04/01; full list of members (6 pages)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
7 January 2000	Registered office changed on 07/01/00 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
7 January 2000	Registered office changed on 07/01/00 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
17 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1998	Registered office changed on 26/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 30/04/97; no change of members (4 pages)
16 May 1997	Return made up to 30/04/97; no change of members (4 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (1 page)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 December 1993	Incorporation (12 pages)
8 December 1993	Incorporation (12 pages)

Halfpenny Lane

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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