BRITSEC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02112801

Incorporation date

18/03/1987

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

03/02/2015

Final Gazette dissolved following liquidation

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03/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-04-25

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04/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (5 pages)

27/05/2013

Insolvency filing

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24/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (5 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (6 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (5 pages)

25/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

22/07/2009

Administrator's progress report to 2009-06-18

View PDF (9 pages)

09/03/2009

Result of meeting of creditors

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23/02/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

22/02/2009

Statement of administrator's proposal

View PDF (37 pages)

10/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

08/01/2009

Registered office changed on 09/01/2009 from 497A green lanes haringay london N4 1AL

View PDF (1 pages)

04/01/2009

Appointment of an administrator

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27/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (31 pages)

09/09/2008

Appointment terminated director barry mappley

View PDF (1 pages)

04/06/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

31/10/2007

New director appointed

View PDF (3 pages)

29/08/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (15 pages)

26/06/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (14 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/12/2004

Accounts made up to 2004-04-30

View PDF (15 pages)

14/04/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

07/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

29/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

30/04/2002

New director appointed

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

10/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/01/2002

View PDF (7 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

View PDF (7 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/01/2001

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/03/2000

View PDF (6 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/01/1999

View PDF (7 pages)

04/01/1999

View PDF (7 pages)

16/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Director resigned

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01/04/1998

Return made up to 31/12/97; full list of members

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07/07/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

14/05/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/03/1997

Ad 28/11/95--------- £ si 10000@1

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

24/02/1997

Registered office changed on 25/02/97 from: castlefield gravesend road shorne gravesend kent DA12 3JW

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1996

Accounting reference date extended from 31/03/96 to 30/04/96

View PDF (1 pages)

24/11/1996

View PDF (12 pages)

10/07/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/04/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/11/1994

View PDF (0 pages)

28/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1994

Director resigned;new director appointed

View PDF (0 pages)

21/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1994

Secretary resigned;director resigned;new director appointed

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08/03/1994

Return made up to 31/12/93; no change of members

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03/08/1993

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01/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1993

Ad 20/03/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

19/05/1993

Resolutions

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31/01/1993

Accounts made up to 1992-03-31

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31/01/1993

Resolutions

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31/01/1993

Return made up to 31/12/92; full list of members

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01/06/1992

Registered office changed on 02/06/92 from: 43 cantelupe road east grinstead west sussex RH19 3BL

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16/02/1992

Registered office changed on 17/02/92 from: castlefield gravesend road shorne gravesend kent DA12 3JW

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28/01/1992

Full accounts made up to 1991-03-31

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28/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/01/1992

Return made up to 31/12/91; no change of members

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04/01/1992

Full accounts made up to 1990-03-31

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21/11/1991

Return made up to 31/12/90; no change of members

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12/09/1991

Registered office changed on 13/09/91 from: 26 harmer street gravesend kent DA12 2AX

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11/03/1990

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14/02/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Registered office changed on 15/02/90 from: 7-9 saddington street gravesend kent DA12 1EB

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04/02/1990

Full accounts made up to 1988-03-31

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25/10/1988

Return made up to 24/05/88; full list of members

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03/09/1987

Accounting reference date notified as 31/03

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18/03/1987

Incorporation

View PDF (14 pages)

18/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bothwell, Jeffrey	Director	01/11/1996 - 11/02/1997	6
Bothwell, Jeff	Director	27/03/2006 - 01/08/2007	5
Foster, Michael Stuart	Director	13/11/1997 - 24/04/2002	3
Frost, Theresa Margaret	Director	01/08/1993 - 15/12/1993	-
Jones, Stephen	Director	10/07/1994 - 06/02/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BRITSEC INTERNATIONAL LIMITED

BRITSEC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITSEC INTERNATIONAL LIMITED?

BRITSEC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/03/1987 and dissolved on 03/02/2015.

Where is BRITSEC INTERNATIONAL LIMITED located?

BRITSEC INTERNATIONAL LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does BRITSEC INTERNATIONAL LIMITED do?

BRITSEC INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRITSEC INTERNATIONAL LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.