• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2017-06-02) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2017-03-02) - 4.71

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  • move-registers-to-sail-company-with-new-address (2016-03-04) - AD03

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  • liquidation-voluntary-appointment-of-liquidator (2016-02-10) - 600

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  • liquidation-court-order-miscellaneous (2016-02-10) - LIQ MISC OC

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  • 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

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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

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  • resolution (2015-10-20) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2015-10-20) - 600

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  • accounts-with-accounts-type-dormant (2015-01-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-10-27) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2015-11-06) - 4.70

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  • resolution (2015-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01

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  • accounts-with-accounts-type-full (2014-04-11) - AA

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • termination-director-company-with-name (2013-04-25) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-11) - AP03

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • termination-secretary-company-with-name (2013-04-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-21) - AR01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01

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  • mortgage-satisfy-charge-full (2013-12-17) - MR04

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  • accounts-with-accounts-type-dormant (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • accounts-with-accounts-type-dormant (2011-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • legacy (2011-06-01) - MG02

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  • change-sail-address-company (2010-07-07) - AD02

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • move-registers-to-sail-company (2010-07-08) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-20) - AA

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-07) - AA

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  • legacy (2009-03-31) - 395

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  • accounts-with-accounts-type-dormant (2009-02-16) - AA

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  • legacy (2008-03-01) - 395

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  • legacy (2008-03-05) - 155(6)a

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  • legacy (2008-03-05) - 155(6)b

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  • legacy (2008-03-05) - 395

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  • legacy (2008-03-13) - 395

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  • legacy (2008-07-02) - 363a

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  • legacy (2008-04-22) - 403a

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  • resolution (2008-03-05) - RESOLUTIONS

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  • legacy (2007-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-02) - AA

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  • accounts-with-accounts-type-dormant (2006-08-01) - AA

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  • legacy (2006-06-30) - 363a

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  • accounts-with-accounts-type-full (2005-10-17) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2004-05-27) - 395

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  • legacy (2004-05-29) - 403a

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  • auditors-resignation-company (2004-06-01) - AUD

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  • legacy (2004-06-04) - 287

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  • legacy (2004-06-04) - 288b

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  • legacy (2004-06-04) - 288a

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  • legacy (2004-06-04) - 155(6)a

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  • auditors-resignation-company (2004-05-27) - AUD

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  • legacy (2004-06-04) - 155(6)b

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  • resolution (2004-06-04) - RESOLUTIONS

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  • legacy (2004-07-08) - 287

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  • legacy (2004-07-08) - 363s

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  • legacy (2004-08-20) - 225

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  • accounts-with-accounts-type-full (2004-08-31) - AA

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  • accounts-with-accounts-type-full (2003-06-03) - AA

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  • legacy (2003-07-07) - 363s

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  • legacy (2003-12-14) - 288b

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  • legacy (2003-12-14) - 288a

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  • accounts-with-accounts-type-full (2002-07-21) - AA

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  • legacy (2002-07-09) - 363s

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  • legacy (2001-02-14) - 288b

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  • legacy (2001-02-21) - 288b

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  • legacy (2001-08-01) - 363s

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  • legacy (2001-10-12) - 287

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  • legacy (2001-11-06) - 288a

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  • legacy (2001-11-06) - 288b

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  • legacy (2001-02-23) - 288a

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  • legacy (2001-11-12) - 288a

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  • legacy (2001-11-13) - 288b

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  • legacy (2001-11-19) - 395

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  • accounts-with-accounts-type-full (2001-12-12) - AA

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  • legacy (2001-11-12) - 288b

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-07-26) - 363s

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  • legacy (2000-07-26) - 288b

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  • legacy (2000-07-18) - 288b

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  • legacy (1999-07-30) - 363s

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  • legacy (1999-11-24) - 288a

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-09-16) - 288b

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  • legacy (1999-09-09) - 288b

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  • legacy (1999-07-01) - 287

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  • accounts-with-accounts-type-full-group (1999-02-17) - AA

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  • legacy (1998-11-17) - 225

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  • legacy (1998-05-06) - 395

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  • resolution (1998-04-28) - RESOLUTIONS

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  • auditors-resignation-company (1998-04-23) - AUD

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  • legacy (1998-04-22) - 288b

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  • legacy (1998-04-01) - 288a

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  • legacy (1998-03-31) - 353a

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  • legacy (1998-05-07) - 155(6)a

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  • legacy (1998-03-11) - 287

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  • legacy (1998-01-22) - 288b

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  • legacy (1998-01-22) - 288a

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  • legacy (1998-01-22) - 287

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  • legacy (1998-03-11) - 288a

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  • legacy (1998-05-07) - 155(6)b

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  • legacy (1998-05-07) - 288a

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  • legacy (1998-10-07) - 288b

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  • legacy (1998-08-14) - 288a

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  • legacy (1998-07-13) - 363s

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  • legacy (1998-06-21) - 287

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  • legacy (1998-05-07) - 288b

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-05-07) - 225

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  • legacy (1998-05-07) - 287

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  • resolution (1997-08-03) - RESOLUTIONS

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  • legacy (1997-07-15) - 363s

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  • accounts-with-accounts-type-full (1997-05-14) - AA

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  • legacy (1997-05-02) - 122

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  • resolution (1997-05-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-04-17) - AA

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  • certificate-change-of-name-company (1996-04-11) - CERTNM

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  • legacy (1996-08-01) - 363s

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  • legacy (1996-08-13) - 288

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  • legacy (1995-07-28) - 288

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  • legacy (1995-07-13) - 363s

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  • accounts-with-accounts-type-full (1995-06-08) - AA

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  • legacy (1995-05-16) - 288

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  • legacy (1995-05-04) - 288

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  • memorandum-articles (1994-06-07) - MEM/ARTS

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  • resolution (1994-06-07) - RESOLUTIONS

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  • legacy (1994-06-06) - 403a

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  • legacy (1994-02-07) - 288

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  • legacy (1994-06-14) - 288

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  • legacy (1994-01-24) - 288

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  • accounts-with-accounts-type-full (1994-01-21) - AA

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  • legacy (1994-01-25) - 288

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  • legacy (1994-07-01) - 288

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  • legacy (1994-11-07) - 225(1)

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  • legacy (1994-07-21) - 287

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  • legacy (1994-07-21) - 288

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  • legacy (1994-07-21) - 363x

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • legacy (1994-09-26) - 288

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  • legacy (1993-08-05) - 363x

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  • accounts-with-accounts-type-full (1993-02-13) - AA

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  • accounts-with-accounts-type-full (1992-02-10) - AA

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  • legacy (1992-04-13) - 288

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  • legacy (1992-07-30) - 363x

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  • legacy (1991-11-01) - 288

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  • legacy (1991-09-03) - 363x

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  • legacy (1991-02-14) - 363a

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  • accounts-with-accounts-type-full (1991-01-23) - AA

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  • legacy (1990-10-09) - 287

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  • certificate-change-of-name-company (1990-06-11) - CERTNM

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  • legacy (1990-03-30) - 288

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  • legacy (1989-01-13) - 288

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  • legacy (1989-02-04) - 363

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  • accounts-with-accounts-type-full (1989-02-04) - AA

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  • legacy (1989-08-14) - 363

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  • legacy (1989-11-28) - 288

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  • accounts-with-accounts-type-full-group (1989-08-14) - AA

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  • resolution (1988-08-18) - RESOLUTIONS

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  • legacy (1988-08-09) - 403a

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  • legacy (1988-05-17) - 288

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  • legacy (1988-04-29) - 288

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  • legacy (1988-04-25) - 288

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  • legacy (1987-03-25) - 288

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  • legacy (1987-07-21) - 363

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  • accounts-with-made-up-date (1987-07-21) - AA

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  • legacy (1987-08-13) - 288

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  • legacy (1987-12-14) - 363

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  • accounts-with-accounts-type-full-group (1987-12-14) - AA

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  • legacy (1987-08-07) - 288

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  • legacy (1986-11-06) - 225(1)

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  • legacy (1986-09-12) - 288

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  • legacy (1986-08-14) - GAZ(U)

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  • legacy (1986-07-28) - 288

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  • memorandum-articles (1974-05-03) - MEM/ARTS

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