RIPLEY & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00177428

Incorporation date

22/10/1921

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/05/1933)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

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05/04/2011

Return of final meeting in a members' voluntary winding up

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15/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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27/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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12/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

18/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

19/11/2007

Registered office changed on 19/11/07 from: st marks house shepherdess walk london N1 7LH

View PDF (1 pages)

14/11/2007

Declaration of solvency

View PDF (3 pages)

14/11/2007

Miscellaneous

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Appointment of a voluntary liquidator

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14/12/2006

Return made up to 29/11/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts made up to 2005-12-31

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03/02/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

03/02/2006

Director's particulars changed

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02/02/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (6 pages)

22/04/2005

New secretary appointed

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (3 pages)

21/02/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

07/12/2004

Director's particulars changed

View PDF (0 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/02/2004

Accounts made up to 2002-12-31

View PDF (5 pages)

26/01/2004

New director appointed

View PDF (2 pages)

14/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

24/04/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

16/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

28/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/04/2001

New director appointed

View PDF (2 pages)

05/02/2001

Accounts made up to 1999-12-31

View PDF (5 pages)

18/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

18/12/2000

Director resigned

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20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (5 pages)

04/02/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

04/02/2000

Registered office changed on 04/02/00

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12/01/2000

Statement of affairs

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11/01/2000

Withdrawal of application for striking off

View PDF (1 pages)

30/11/1999

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/1999

Application for striking-off

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary's particulars changed

View PDF (1 pages)

04/12/1998

Return made up to 29/11/98; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 29/11/97; no change of members

View PDF (6 pages)

17/09/1997

Secretary resigned

View PDF (0 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/05/1997

Director resigned

View PDF (1 pages)

18/12/1996

Return made up to 29/11/96; full list of members

View PDF (8 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/03/1996

Director's particulars changed

View PDF (1 pages)

08/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1996

Return made up to 29/11/95; no change of members

View PDF (6 pages)

16/02/1996

Secretary's particulars changed;director's particulars changed

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07/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

20/02/1995

Auditor's resignation

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16/01/1995

Return made up to 29/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Director resigned;new director appointed

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25/10/1994

Secretary resigned;new secretary appointed

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06/07/1994

Full accounts made up to 1993-12-31

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14/12/1993

Return made up to 29/11/93; full list of members

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12/10/1993

Director resigned

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30/09/1993

Director's particulars changed

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04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

New director appointed

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04/08/1993

New director appointed

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04/08/1993

Director resigned

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06/07/1993

Full accounts made up to 1992-12-31

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21/05/1993

Director's particulars changed

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20/04/1993

Resolutions

View PDF (2 pages)

10/02/1993

New director appointed

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15/01/1993

Certificate of change of name

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04/01/1993

Full accounts made up to 1991-12-31

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04/12/1992

Return made up to 29/11/92; full list of members

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04/12/1992

Director's particulars changed

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06/11/1992

Declaration of satisfaction of mortgage/charge

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06/11/1992

Declaration of satisfaction of mortgage/charge

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12/03/1992

Secretary resigned;new secretary appointed

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20/02/1992

Director resigned

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11/02/1992

Director resigned

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04/01/1992

Return made up to 29/11/91; no change of members

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23/09/1991

Full accounts made up to 1990-12-31

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16/09/1991

New director appointed

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11/06/1991

Director resigned

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10/06/1991

Full accounts made up to 1990-01-31

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26/04/1991

Return made up to 31/12/90; full list of members

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13/11/1990

Auditor's resignation

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10/10/1990

Resolutions

View PDF (1 pages)

10/10/1990

New director appointed

View PDF (0 pages)

10/10/1990

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

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07/09/1990

Registered office changed on 07/09/90 from: cornwall road fairfield estate wigston leicester LE8 2XH

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07/09/1990

Accounting reference date shortened from 31/01 to 31/12

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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20/06/1990

Secretary's particulars changed;director's particulars changed

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11/01/1990

Full accounts made up to 1989-01-31

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11/01/1990

Return made up to 29/11/89; full list of members

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15/11/1988

Full accounts made up to 1988-01-31

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15/11/1988

Return made up to 14/09/88; full list of members

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08/03/1988

Secretary resigned;director resigned

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04/02/1988

Full accounts made up to 1987-01-31

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04/02/1988

Return made up to 29/12/87; full list of members

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30/01/1987

Full accounts made up to 1986-01-31

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30/01/1987

Return made up to 31/12/86; full list of members

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13/04/1976

Resolutions

View PDF (10 pages)

24/05/1933

Resolutions

View PDF (10 pages)

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Harrison, Sheila	Director	31/10/1994 - 10/06/1999	18
Grady, Patrick Neill	Director	03/07/1998 - 19/08/1999	20
Harrop, Iain Macilwraith	Director	05/07/1993 - 31/01/1997	-
Harris, John	Director	17/11/2003 - 27/02/2005	14
Salamone Jnr, Louis	Director	10/06/1999 - 02/06/2000	14

Persons with Significant Control

No PSC data available.

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Description

About RIPLEY & COMPANY LIMITED

RIPLEY & COMPANY LIMITED is an(a) Dissolved company incorporated on 22/10/1921 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 3 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 RIPLEY & COMPANY LIMITED?

RIPLEY & COMPANY LIMITED is currently Dissolved. It was registered on 22/10/1921 and dissolved on 05/07/2011.

Where is RIPLEY & COMPANY LIMITED located?

RIPLEY & COMPANY LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What is the latest filing for RIPLEY & COMPANY LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.