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RIPLEY SYSTEMS FURNITURE LIMITED

Learn more about RIPLEY SYSTEMS FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CLIFFORD STREET, LONDON, W1X 1RB

RIPLEY SYSTEMS FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00107455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.02.11
dissolution date: 1997.03.25
last member list: 1993.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.31
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.03
£2.95
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COMPANY NAME CHANGED, ASHER SYSTEMS FURNITURE LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/92
Form type: 363(287)
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENGLISH & OVERSEAS INVESTMENTS L, IMITED, CERTIFICATE ISSUED ON 28/02/91
Form type: CERTNM
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 090687
Form type: SRES03
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/06/86
Form type: 363
Date: 1986.08.22

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Company directors and board members:

ROGER LEWIS WILCHER (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1994.07.28 - 1997.03.25
10 STAPLERS COURT PENENDEN HEATH , MAIDSTONE
ME14 2XB, KENT
MARK ROY MASON JENNER (dissolve)
Secretary, 1991.06.19 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
PATRICK PAUL HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.19 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1991.06.19 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT

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Information about the Private Limited Company RIPLEY SYSTEMS FURNITURE 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: 2016.04.04. Reload the data