Company NameHalley Participations Limited
Company StatusDissolved
Company Number03788108
CategoryPrivate Limited Company
Incorporation Date11 June 1999(24 years, 10 months ago)
Dissolution Date5 April 2005 (19 years ago)
Previous NameEnfranchise 324 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Nathaniel Micklem Page
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(3 weeks, 3 days after company formation)
Appointment Duration5 years, 9 months (closed 05 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Leigh Farm
East Knoyle
Salisbury
Wiltshire
SP3 6AP
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed11 June 1999(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed11 June 1999(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
10 November 2004Application for striking-off (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 June 2003Return made up to 11/06/03; full list of members (6 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 June 2002Return made up to 11/06/02; full list of members (6 pages)
29 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 June 2001Return made up to 11/06/01; full list of members (6 pages)
18 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 2000Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 November 1999Ad 10/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 1999New director appointed (1 page)
29 September 1999Director resigned (1 page)
11 June 1999Incorporation (16 pages)