TECHNOLOGY IN SECONDS LIMITED

TECHNOLOGY IN SECONDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTECHNOLOGY IN SECONDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04641572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGY IN SECONDS LIMITED?

    • (7133) /

    Where is TECHNOLOGY IN SECONDS LIMITED located?

    Registered Office Address
    Unit C
    Ford Lane Industrial Estate
    BN18 0DF Ford Lane Ford
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY IN SECONDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2006

    What are the latest filings for TECHNOLOGY IN SECONDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 28, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    14 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Nov 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2008

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2005

    11 pagesAA

    Accounts made up to Jan 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363s

    legacy

    pages363(287)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of TECHNOLOGY IN SECONDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Sarah Elizabeth
    2 The Pitcroft
    PO19 6XB Chichester
    West Sussex
    Secretary
    2 The Pitcroft
    PO19 6XB Chichester
    West Sussex
    British87045510001
    SIMPSON, Damien Scott
    2 The Pitcroft
    PO19 6XB Chichester
    West Sussex
    Director
    2 The Pitcroft
    PO19 6XB Chichester
    West Sussex
    British87045620001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does TECHNOLOGY IN SECONDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2007Commencement of winding up
    Nov 09, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    practitioner
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0