| Company Name | Half Penny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06465924 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Michael Beardmore |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 March 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Tamworth Drive Fleet Hampshire GU51 2UP |
| Director Name | Mr Stephen John Yeomans |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Hazel Avenue Cove Farnborough Hampshire GU14 0HA |
| Secretary Name | Mr Simon Michael Beardmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Blatchley House Roebuck Estate Binfield Berkshire RG42 4DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 135 High Street Egham Surrey TW20 9HL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Beardmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470 |
| Cash | £551 |
| Current Liabilities | £1,102 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | Application to strike the company off the register (3 pages) |
| 15 November 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Termination of appointment of Stephen Yeomans as a director (1 page) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Termination of appointment of Stephen Yeomans as a director (1 page) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Simon Michael Beardmore on 7 May 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Simon Michael Beardmore on 7 May 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Simon Michael Beardmore on 7 May 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Simon Beardmore as a secretary (1 page) |
| 17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Simon Beardmore as a secretary (1 page) |
| 17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr Simon Michael Beardmore on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Simon Michael Beardmore on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Simon Michael Beardmore on 1 December 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 August 2009 | Ad 01/08/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 5 August 2009 | Ad 01/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 August 2009 | Director appointed mr simon beardmore (1 page) |
| 5 August 2009 | Director appointed mr simon beardmore (1 page) |
| 22 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Incorporation (9 pages) |
| 7 January 2008 | Incorporation (9 pages) |