| Company Name | HH7 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563992 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 8 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
| Previous Name | Hunts Hazardous Waste Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Terrence Martin Toulson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Grosvenor Gardens Upminster Essex RM14 1DJ |
| Secretary Name | Mr Gnanasegaram Jayasegaram |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Beeches Tilbury Essex RM18 8ED |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | 7 The Beeches Tilbury Essex RM18 8ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Shareholders
| 100 at £1 | Gnanasegaram Jayasegaram 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Mr Terrence Martin Toulson on 13 October 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
| 6 February 2009 | Return made up to 14/09/08; full list of members (5 pages) |
| 5 February 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 September 2008 | Company name changed hunts hazardous waste LIMITED\certificate issued on 24/09/08 (3 pages) |
| 15 November 2007 | Return made up to 14/09/07; no change of members (6 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Return made up to 14/09/06; full list of members (5 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
| 14 September 2005 | Incorporation (19 pages) |