Alperton Group Limited

Proposed for strike-off02758859 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Sale of motor vehicles (5010)
Maintenance & repair of motors (5020)
Sale of motor vehicle parts etc. (5030)
Directors
Martyn Douglas King
Andrew Royston Hollis
Region
Greater London
Address
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP

Filing status

Accounts due
31 October 2003
Last accounts
31 December 2001
Conf. stmt due
4 November 2016

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

King, Martyn Douglas
Director · Appointed 1 August 2001
British
Born December 1964 (61)
Director · Appointed 1 July 1997
British
Born March 1944 (82)
Hollis, Andrew Royston
Secretary · Appointed 3 January 1997
British
Hollis, Andrew Royston
Director · Appointed 28 February 1996
British
Born November 1961
Director · Appointed 14 October 1995
British
Born January 1945 (81)
Officer history (11 former)
1 August 2001
Appointed King, Martyn Douglas as Director
1 July 1997
Appointed Hoexter, Nicholas Paul Batley as Director
3 January 1997
Appointed Hollis, Andrew Royston as Secretary
3 January 1997
Resigned Eveson, Charles as Director
10 December 1996
Resigned Grigg, David Charles as Director
28 February 1996
Appointed Hollis, Andrew Royston as Director
20 November 1995
Resigned Ryan, Michael Trevor as Director
20 November 1995
Resigned Ryan, Michael Trevor as Secretary
18 October 1995
Appointed Grigg, David Charles as Director
14 October 1995
Appointed Jane, Iain Stewart as Director
13 October 1995
Resigned Warren, Jack as Director
31 May 1995
Appointed Ryan, Michael Trevor as Secretary
31 May 1995
Resigned Eveson, Charles as Secretary
31 August 1994
Resigned Smith, Trevor John as Director
1 December 1993
Appointed Ryan, Michael Trevor as Director
1 December 1992
Appointed Warren, Jack as Director
9 November 1992
Appointed Eveson, Charles as Secretary
9 November 1992
Appointed Smith, Trevor John as Director
9 November 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
9 November 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary
9 November 1992
Resigned P S Nominees Limited as Corporate Nominee Director
9 November 1992
Appointed Eveson, Charles as Director
9 November 1992
Appointed P S Nominees Limited as Corporate Nominee Director
9 November 1992
Resigned First Directors Limited as Corporate Nominee Director
9 November 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 October 1992
Appointed First Directors Limited as Corporate Nominee Director
26 October 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Filings

Recent filings only. See the full history on Companies House

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