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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

Ian M.

Position: Secretary

Appointed: 28 May 2003

Resigned: 05 December 2008

Ian M.

Position: Director

Appointed: 28 May 2003

Resigned: 03 December 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Michael T.

Position: Director

Appointed: 28 May 2003

Resigned: 14 June 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Company previous names

Partsource Plus April 18, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 6th, May 2014
Free Download (1 page)

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