001 Seconds Limited in HANWORTH

001 Seconds Limited HANWORTH

001 Seconds Limited was officially closed on 2014-05-06. 001 Seconds was a private limited company that was situated at 14 Towfield Road, Hanworth, TW13 5LR, UNITED KINGDOM. This company (formally started on 2003-05-28) was run by 1 director.
Director Paul T. who was appointed on 01 February 2008.

The company was categorised as "other information technology service activities" (62090). According to the Companies House information, there was a name alteration on 2011-04-18 and their previous name was Partsource Plus. 2013-05-28 is the date of the most recent annual return.

001 Seconds Limited Address / Contact

Office Address	14 Towfield Road
Town	Hanworth
Post code	TW13 5LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04778893
Date of Incorporation	Wed, 28th May 2003
Date of Dissolution	Tue, 6th May 2014
Industry	Other information technology service activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2013
Account last made up date	Sat, 31st Mar 2012
Return next due date	Wed, 25th Jun 2014
Return last made up date	Tue, 28th May 2013

Company staff

Paul T.

Position: Director

Appointed: 01 February 2008

Carol-Anne M.

Position: Director

Appointed: 14 June 2005

Resigned: 01 February 2008

Michael T.

Position: Director

Appointed: 28 May 2003

Resigned: 14 June 2005

Ian M.

Position: Secretary

Appointed: 28 May 2003

Resigned: 05 December 2008

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Ian M.

Position: Director

Appointed: 28 May 2003

Resigned: 03 December 2008

Company previous names

Partsource Plus	April 18, 2011

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, January 2014	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, January 2014	dissolution	Free Download (3 pages)
AR01	Annual return made up to May 28, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (3 pages)
SH01	Capital declared on June 14, 2013: 20.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2013	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2013	gazette	Free Download (1 page)
AR01	Annual return made up to May 28, 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 28, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on June 16, 2011. Old Address: Unit 9 Trafalgar Way Tuscam Industrial Estate Camberley Surrey GU15 3BN United Kingdom filed on: 16th, June 2011	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, April 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed partsource plus LTDcertificate issued on 18/04/11 filed on: 18th, April 2011	change of name	Free Download (2 pages)
RES15	Resolution on April 1, 2011 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 13, 2010. Old Address: Units 9 & 10 Trafalgar Way Tuscam Industrial Estate Camberley Surrey GU15 3BN United Kingdom filed on: 13th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to May 28, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (15 pages)
AA01	Previous accounting period extended from October 31, 2009 to March 31, 2010 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 21st, August 2009	accounts	Free Download (7 pages)
287	Registered office changed on 22/06/2009 from units 9 & !0 trafalgar way tuscam industrail estate camberley surrey GU15 3BN filed on: 22nd, June 2009	address	Free Download (1 page)
287	Registered office changed on 22/06/2009 from 41 garden close hook hampshire RG27 9QZ filed on: 22nd, June 2009	address	Free Download (1 page)
288b	On June 22, 2009 Appointment terminated secretary filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
288b	On March 23, 2009 Appointment terminated director filed on: 23rd, March 2009	officers	Free Download (1 page)
288a	On September 3, 2008 Director appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
363a	Annual return made up to September 1, 2008 filed on: 1st, September 2008	annual return	Free Download (4 pages)
288b	On August 18, 2008 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
363s	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, May 2006	accounts	Free Download (4 pages)
288a	On August 16, 2005 New director appointed filed on: 16th, August 2005	officers	Free Download (2 pages)
288b	On July 21, 2005 Director resigned filed on: 21st, July 2005	officers	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 5 woodcote place ascot SL5 7JT filed on: 21st, July 2005	address	Free Download (1 page)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 16th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
288a	On May 30, 2003 New director appointed filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New director appointed filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On May 29, 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (16 pages)

001 Seconds Limited HANWORTH

001 Seconds Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Carol-Anne M.

Michael T.

Ian M.

Incorporate Directors Limited

Incorporate Secretariat Limited

Ian M.

Company previous names

Company filings

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