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BRAITRIM PACKAGING (U.K.) LIMITED

Learn more about BRAITRIM PACKAGING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BRAITRIM PACKAGING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01135518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.21
dissolution date: 2016.04.14
last member list: 2014.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.10.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 6TH FLOOR 10 DOMINION STREET, LONDON, EC2M 2EE
Form type: AD02
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, BRAITRIM HOUSE, 98 VICTORIA ROAD, LONDON, NW10 6NB
Form type: AD01
Date: 2014.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.08
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.08
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.23
Form type: LATEST SOC
Document description: 23/07/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 20/03/2014
Form type: CH01
Date: 2014.07.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED DIRECTOR BEN JAMES HUNT
Form type: AP01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY
Form type: TM01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE
Form type: TM01
Date: 2013.11.20
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN DONEGAN
Form type: TM02
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, SECRETARY ANDRE CARSTENS
Form type: TM02
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS
Form type: TM01
Date: 2012.08.21
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE
Form type: AP01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SOLOMON
Form type: TM01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE
Form type: TM01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR PETER LORIS SOLOMON
Form type: AP01
Date: 2011.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/11
Form type: AA
Date: 2011.09.15
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/10
Form type: AA
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 19/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010
Form type: CH01
Date: 2010.09.10
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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SAIL ADDRESS CHANGED FROM:, 6TH FLOOR, 10 DOMINION STREET, LONDON, UK, EC2M 2EE, UNITED KINGDOM
Form type: AD02
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 16/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/08
Form type: AA
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED MR GRAEME ANDREW SCOTT RUTHERFORD
Form type: 288a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR JOSEPH MURPHY
Form type: 288a
Date: 2009.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF FARNIK / 24/04/2009
Form type: 288c
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE
Form type: 288a
Date: 2009.04.29
£2.95
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SECRETARY APPOINTED MR STEVEN MICHAEL DONEGAN
Form type: 288a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN SHEPLEY
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL GIVONI
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILSON
Form type: 288b
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY APPOINTED MR ANDRE CARSTENS
Form type: 288a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CARSTENS / 01/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/07
Form type: AA
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18

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Company directors and board members:

BEN JAMES HUNT (dissolve)
Director, COO, 2013.11.20 - 2016.04.14
1 MORE LONDON PLACE , LONDON
SE1 2AF
GRAEME ANDREW SCOTT RUTHERFORD (dissolve)
Director, 2009.03.01 - 2016.04.14
LADYBRAND CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
ENGLAND
JONATHAN NEIL BLANCHARD (dissolve)
Secretary, DIRECTOR, 1999.10.13 - 2003.09.05
1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PL, HERTFORDSHIRE
JOHN JOSEPH BONGIORNO (dissolve)
Secretary, DIRECTOR, 2006.10.27 - 2007.06.30
19A SELBORNE ROAD , TOORAK
3142, 3142 VICTORIA
AUSTRALIA
ANDRE CARSTENS (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2008.07.01 - 2012.08.16
17 CALLANTINA ROAD , HAWTHORN
3122, VICTORIA
AUSTRALIA
HAROLD DAVIS (dissolve)
Secretary, 1991.09.14 - 1999.10.13
34 CONNAUGHT DRIVE , LONDON
NW11 6BJ
STEVEN MICHAEL DONEGAN (dissolve)
Secretary, GROUP TREASURER, 2009.04.01 - 2012.08.23
28 FITZGIBBON CRESCENT , CAULFIELD NORTH
3161, VICTORIA
AUSTRALIA
MICHAEL NATHAN GIVONI (dissolve)
Secretary, GROUP GENERAL LEGAL COUNSEL, 2007.07.01 - 2009.03.31
UNIT 2/6A ST LEONARD'S AVENUE , ST KILDA
3182, 3182
AUSTRALIA
WAYNE DOUGLAS MCDONALD (dissolve)
Secretary, 2003.07.28 - 2003.12.23
13 BALFOUR STREET , DONCASTER
VICTORIA 3108
AUSTRALIA
JUDITH-ANNE O'SULLIVAN (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.23 - 2006.10.27
LEVEL 3, 350 QUEEN ST , MELBOURNE
VICTORIA 3000
AUSTRALIA
JONATHAN NEIL BLANCHARD (dissolve)
Director, 1999.10.13 - 2003.09.05
1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PL, HERTFORDSHIRE
BRIAN STUART BLYTHE (dissolve)
Director, 2003.07.28 - 2007.03.31
3568 POINT NEPEAN ROAD , PORTSEA
VICTORIA 3944
AUSTRALIA
JOHN JOSEPH BONGIORNO (dissolve)
Director, 2003.07.28 - 2007.06.30
19A SELBORNE ROAD , TOORAK
3142, 3142 VICTORIA
AUSTRALIA
ANDRE CARSTENS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.07.01 - 2012.08.16
17 CALLANTINA ROAD , HAWTHORN
3122, VICTORIA
AUSTRALIA
JOHN ASHLEY COLEMAN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.26 - 2003.05.01
EVERINGTON HOUSE EVERINGTON HILL , YATTENDON
RG18 0UD, BERKSHIRE
NICHOLAS JOHAN ENTE (dissolve)
Director, CEO, 2009.03.01 - 2011.10.21
APT 2500 PACIFIC PLACE 88 QUEENSWAY , AMIRALTY
HONG KONG
NICHOLAS JOHAN ENTE (dissolve)
Director, CEO, 2012.05.03 - 2013.10.23
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
RONALD BARRY EVANS (dissolve)
Director, 2003.07.28 - 2005.06.30
APARTMENT 11 CAIRNS APARTMENTS 131 HOTHAM STREET , EAST MELBOURNE
VICTORIA 3002
AUSTRALIA
JOSEF PETER FARNIK (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.08.01 - 2012.08.16
44 GARDEN STREET , SOUTH YARRA
3141, VICTORIA
AUSTRALIA
LAURENCE KAYSON (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 1998.11.04
389 NEW KINGS ROAD FULHAM , LONDON
SW6 4RL
JAMES HENRY GEORGE MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.31 - 1999.10.13
145 ROSENDALE ROAD DULWICH , LONDON
SE21 8HE
JOSEPH MURPHY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.03.01 - 2013.11.08
1 STUYVESTANT CIRCLE EAST , SETAUKET
NEW YORK
UNITED STATES OF AMERICA
MAURICE RAYMOND LAWRENCE NICHOLSON (dissolve)
Director, 2005.06.30 - 2007.08.01
41 POLYGON ROAD ST HELIERS , AUCKLAND
NEW ZEALAND
DARREN SHALSON (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 1998.11.30
132C SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 1HP
PETER SHALSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.11.20
26 UPPER BROOK STREET , LONDON
W1K 7QE
MARTYN JAMES SHEPLEY (dissolve)
Director, 2005.06.30 - 2009.04.03
8 MYRTLE STREET , CLIFTON HILL
VICTORIA 3068
AUSTRALIA
PETER LORIS SOLOMON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.21 - 2012.04.20
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
DAVID JACK STANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1993.08.16
265 EDGWAREBURY LANE , EDGWARE
HA8 8JS, MIDDLESEX
ROGER WILLIAM UNITE (dissolve)
Director, FINANCE DIRECTOR, 1991.09.14 - 1999.08.12
BRAITRIM HOUSE 98 VICTORIA ROAD , LONDON
NW10 6NB
PETER ALEXANDER WILSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.04.01 - 2008.12.31
25 BLACK STREET BRIGHTON , VICTORIA
3186
AUSTRALIA
Date 2013.06.30 2012.06.30
Current Assets £ 151,550 £ 151,550
Debtors £ 151,550 £ 151,550
Shareholder Funds £ 151,550 £ 151,550
Profit Loss Account Reserve £ 151,450 £ 151,450
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 151,550 £ 151,550
Total Assets Less Current Liabilities £ 151,550 £ 151,550
Net Current Assets Liabilities £ 151,550 £ 151,550
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BRAITRIM PACKAGING (U.K.) ltd.

Information about the Private Limited Company BRAITRIM PACKAGING (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data