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ALPERTON CARTON COMPANY LIMITED

Learn more about ALPERTON CARTON COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

325 OLDFIELD LANE NORTH, GREENFORD, MIDDX, UB6 0AZ

ALPERTON CARTON COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00643871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.07
dissolution date: 1996.11.19
last member list: 1995.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company ALPERTON CARTON COMPANY LIMITED was a Private Limited Company, registration number 00643871, established in United Kingdom on the 7. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at 325 OLDFIELD LANE NORTH, GREENFORD, MIDDX, UB6 0AZ. Business of the company ALPERTON CARTON COMPANY LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 32 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.11.19. The latest accounts are filed up to 1995.08.19. The latest annual return was filed up to 1995.10.28. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.08
overdue: NO
last made update: 1995.08.19
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.28
documents available: 1

List of company documents:

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Find out more information about ALPERTON CARTON COMPANY LIMITED. Our website makes it possible to view other available documents related to ALPERTON CARTON COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95
Form type: AA
Date: 1995.12.22
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
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ACCOUNTING REF. DATE EXT FROM 01/03 TO 25/08
Form type: 225(2)
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/11/92
Form type: ELRES
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/90 FROM:, 66 HAMMERSMITH RD, LONDON W14
Form type: 287
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/03
Form type: 225(1)
Date: 1986.06.26

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Company directors and board members:

ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1992.11.13 - 1996.11.19
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1992.11.13 - 1996.11.19
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
PHILIP BRIAN SIDDERS (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1996.11.19
97 INGLETHORPE STREET FULHAM , LONDON
SW6 6NU
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1992.11.13 - 1996.01.01
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1992.11.13 - 1996.01.01
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE

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Information about the Private Limited Company ALPERTON CARTON COMPANY 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: 2016.05.25. Reload the data