Company NameT H H Ltd
Company StatusDissolved
Company Number05350361
CategoryPrivate Limited Company
Incorporation Date2 February 2005(19 years, 3 months ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameThomas Hannon
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2005(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address10 Front Street
East Boldon
Tyne And Wear
NE36 0SN
Secretary NameAngela Marrs
NationalityBritish
StatusClosed
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Arthington Way
South Shields
Tyne & Wear
NE34 0HR

Location

Registered AddressCrockwell And Co
91-93 Fowler Street
South Shields
Tyne And Wear
NE33 1NU
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Shareholders

1 at £1Thomas Hannon
100.00%
Ordinary

Financials

Year2014
Net Worth£2,911
Cash£4,698
Current Liabilities£2,851

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Next Accounts Due30 April 2018 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017Application to strike the company off the register (3 pages)
21 February 2017Application to strike the company off the register (3 pages)
11 August 2016Micro company accounts made up to 31 July 2016 (2 pages)
11 August 2016Micro company accounts made up to 31 July 2016 (2 pages)
10 August 2016Previous accounting period shortened from 28 February 2017 to 31 July 2016 (1 page)
10 August 2016Previous accounting period shortened from 28 February 2017 to 31 July 2016 (1 page)
2 August 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 August 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(4 pages)
3 February 2016Registered office address changed from Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ England to Crockwell and Co 91-93 Fowler Street South Shields Tyne and Wear NE33 1NU on 3 February 2016 (1 page)
3 February 2016Registered office address changed from Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ England to Crockwell and Co 91-93 Fowler Street South Shields Tyne and Wear NE33 1NU on 3 February 2016 (1 page)
3 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(4 pages)
1 September 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 September 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 March 2015Registered office address changed from 10 Front Street East Boldon Tyne and Wear NE36 0SN to Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ on 27 March 2015 (1 page)
27 March 2015Registered office address changed from 10 Front Street East Boldon Tyne and Wear NE36 0SN to Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ on 27 March 2015 (1 page)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
9 August 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 August 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
12 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 October 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Thomas Hannon on 2 February 2010 (2 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Thomas Hannon on 2 February 2010 (2 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Thomas Hannon on 2 February 2010 (2 pages)
25 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 February 2009Return made up to 02/02/09; full list of members (3 pages)
6 February 2009Return made up to 02/02/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 28 February 2008 (3 pages)
15 January 2009Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 June 2008Return made up to 02/02/08; full list of members (3 pages)
20 June 2008Return made up to 02/02/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 28 February 2007 (3 pages)
13 March 2008Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 March 2007Return made up to 02/02/07; full list of members (2 pages)
26 March 2007Return made up to 02/02/07; full list of members (2 pages)
22 February 2007Registered office changed on 22/02/07 from: 33, roman road south shields tyne & wear NE33 2HA (1 page)
22 February 2007Registered office changed on 22/02/07 from: 33, roman road south shields tyne & wear NE33 2HA (1 page)
21 February 2007Director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
1 November 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
1 November 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
28 March 2006Return made up to 02/02/06; full list of members (6 pages)
28 March 2006Return made up to 02/02/06; full list of members (6 pages)
2 February 2005Incorporation (14 pages)
2 February 2005Incorporation (14 pages)