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BRITTON SECURITY PACKAGING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00339276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOSTOCK, Karl Robert
- LAPPING, Mark Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-04-13
- Dissolved on
- 2017-06-02
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NMC SECURITY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2014-04-30
- Last Return Made Up To:
- 2012-06-30
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BRITTON SECURITY PACKAGING LIMITED Company Description
- BRITTON SECURITY PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 00339276. Its current trading status is "closed". It was registered 1938-04-13. It was previously called NMC SECURITY PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 More London Place .
Get BRITTON SECURITY PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britton Security Packaging Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-06-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-03-02) - 4.71
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-04) - AD03
-
liquidation-voluntary-appointment-of-liquidator (2016-02-10) - 600
-
liquidation-court-order-miscellaneous (2016-02-10) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-02-10) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-16) - 4.68
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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mortgage-satisfy-charge-full (2015-10-06) - MR04
-
resolution (2015-10-20) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2015-10-20) - 600
-
accounts-with-accounts-type-dormant (2015-01-30) - AA
-
change-sail-address-company-with-old-address-new-address (2015-10-27) - AD02
-
liquidation-voluntary-declaration-of-solvency (2015-11-06) - 4.70
-
resolution (2015-12-04) - RESOLUTIONS
-
capital-allotment-shares (2015-12-04) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
termination-director-company-with-name (2014-05-30) - TM01
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-25) - TM01
-
appoint-person-secretary-company-with-name (2013-04-11) - AP03
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-secretary-company-with-name (2013-04-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-21) - AR01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
-
mortgage-satisfy-charge-full (2013-12-17) - MR04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-30) - TM01
-
accounts-with-accounts-type-dormant (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
legacy (2011-06-01) - MG02
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-07) - AD02
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
move-registers-to-sail-company (2010-07-08) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
accounts-with-accounts-type-dormant (2010-07-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 363a
-
accounts-with-accounts-type-dormant (2009-06-07) - AA
-
legacy (2009-03-31) - 395
-
accounts-with-accounts-type-dormant (2009-02-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-01) - 395
-
legacy (2008-03-05) - 155(6)a
-
legacy (2008-03-05) - 155(6)b
-
legacy (2008-03-05) - 395
-
legacy (2008-03-13) - 395
-
legacy (2008-07-02) - 363a
-
legacy (2008-04-22) - 403a
-
resolution (2008-03-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 363a
-
accounts-with-accounts-type-dormant (2007-07-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-01) - AA
-
legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 395
-
legacy (2004-05-29) - 403a
-
auditors-resignation-company (2004-06-01) - AUD
-
legacy (2004-06-04) - 287
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 155(6)a
-
auditors-resignation-company (2004-05-27) - AUD
-
legacy (2004-06-04) - 155(6)b
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-07-08) - 287
-
legacy (2004-07-08) - 363s
-
legacy (2004-08-20) - 225
-
accounts-with-accounts-type-full (2004-08-31) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-07-07) - 363s
-
legacy (2003-12-14) - 288b
-
legacy (2003-12-14) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288b
-
legacy (2001-02-21) - 288b
-
legacy (2001-08-01) - 363s
-
legacy (2001-10-12) - 287
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-06) - 288b
-
legacy (2001-02-23) - 288a
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-19) - 395
-
accounts-with-accounts-type-full (2001-12-12) - AA
-
legacy (2001-11-12) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-07-26) - 363s
-
legacy (2000-07-26) - 288b
-
legacy (2000-07-18) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 363s
-
legacy (1999-11-24) - 288a
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-09-16) - 288b
-
legacy (1999-09-09) - 288b
-
legacy (1999-07-01) - 287
-
accounts-with-accounts-type-full-group (1999-02-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 225
-
legacy (1998-05-06) - 395
-
resolution (1998-04-28) - RESOLUTIONS
-
auditors-resignation-company (1998-04-23) - AUD
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-01) - 288a
-
legacy (1998-03-31) - 353a
-
legacy (1998-05-07) - 155(6)a
-
legacy (1998-03-11) - 287
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-22) - 287
-
legacy (1998-03-11) - 288a
-
legacy (1998-05-07) - 155(6)b
-
legacy (1998-05-07) - 288a
-
legacy (1998-10-07) - 288b
-
legacy (1998-08-14) - 288a
-
legacy (1998-07-13) - 363s
-
legacy (1998-06-21) - 287
-
legacy (1998-05-07) - 288b
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-05-07) - 225
-
legacy (1998-05-07) - 287
keyboard_arrow_right 1997
-
resolution (1997-08-03) - RESOLUTIONS
-
legacy (1997-07-15) - 363s
-
accounts-with-accounts-type-full (1997-05-14) - AA
-
legacy (1997-05-02) - 122
-
resolution (1997-05-02) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-17) - AA
-
certificate-change-of-name-company (1996-04-11) - CERTNM
-
legacy (1996-08-01) - 363s
-
legacy (1996-08-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 288
-
legacy (1995-07-13) - 363s
-
accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-05-16) - 288
-
legacy (1995-05-04) - 288
keyboard_arrow_right 1994
-
memorandum-articles (1994-06-07) - MEM/ARTS
-
resolution (1994-06-07) - RESOLUTIONS
-
legacy (1994-06-06) - 403a
-
legacy (1994-02-07) - 288
-
legacy (1994-06-14) - 288
-
legacy (1994-01-24) - 288
-
accounts-with-accounts-type-full (1994-01-21) - AA
-
legacy (1994-01-25) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-11-07) - 225(1)
-
legacy (1994-07-21) - 287
-
legacy (1994-07-21) - 288
-
legacy (1994-07-21) - 363x
-
accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-09-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-05) - 363x
-
accounts-with-accounts-type-full (1993-02-13) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-10) - AA
-
legacy (1992-04-13) - 288
-
legacy (1992-07-30) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-01) - 288
-
legacy (1991-09-03) - 363x
-
legacy (1991-02-14) - 363a
-
accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 287
-
certificate-change-of-name-company (1990-06-11) - CERTNM
-
legacy (1990-03-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 288
-
legacy (1989-02-04) - 363
-
accounts-with-accounts-type-full (1989-02-04) - AA
-
legacy (1989-08-14) - 363
-
legacy (1989-11-28) - 288
-
accounts-with-accounts-type-full-group (1989-08-14) - AA
keyboard_arrow_right 1988
-
resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-08-09) - 403a
-
legacy (1988-05-17) - 288
-
legacy (1988-04-29) - 288
-
legacy (1988-04-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-25) - 288
-
legacy (1987-07-21) - 363
-
accounts-with-made-up-date (1987-07-21) - AA
-
legacy (1987-08-13) - 288
-
legacy (1987-12-14) - 363
-
accounts-with-accounts-type-full-group (1987-12-14) - AA
-
legacy (1987-08-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 225(1)
-
legacy (1986-09-12) - 288
-
legacy (1986-08-14) - GAZ(U)
-
legacy (1986-07-28) - 288
keyboard_arrow_right 1974
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memorandum-articles (1974-05-03) - MEM/ARTS