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RIPLEY GROUP LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

RIPLEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00214314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.12
dissolution date: 2011.07.05
last member list: 2006.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
Form type: 4.68
Date: 2011.04.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
Form type: 4.68
Date: 2010.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
Form type: 4.68
Date: 2009.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 4.68
Date: 2009.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008
Form type: 4.68
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, ST MARKS HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH
Form type: 287
Date: 2007.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.15
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2007.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/09/99
Form type: SRES03
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21

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Company directors and board members:

RONALD JOSEPH VITTORINI (dissolve)
Secretary, 2005.02.27 - 2011.07.05
1350 NORTH LAKE , SHORE DRIVE/1906
ILLINOIS 60610
USA
AZAD ALEX SARKISIAN (dissolve)
Director, COMPANY DIRECTOR, 2005.02.27 - 2011.07.05
1310 ELMWOOD , WILMETTE
ILLINOIS 60091
USA
DAVID ANDREW SCHAWK (dissolve)
Director, 2005.02.27 - 2011.07.05
1089 GLENCREST DRIVE , BARRINGTON
ILLINIOS 60010
USA
SHEILA HARRISON (dissolve)
Secretary, 1994.09.28 - 1997.09.12
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
ELEANOR KATE IRVING (dissolve)
Secretary, 1997.08.29 - 1999.08.27
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
GARRY GRANT NOBLE (dissolve)
Secretary, 1999.08.27 - 2005.02.27
INVERMORE HIGH ROAD, FOBBING , STANFORD LE HOPE
SS17 9HT, ESSEX
LAWRENCE EDWARD POST (dissolve)
Secretary, 1992.02.24 - 1994.09.28
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
FINLAY SCOTT RITCHIE (dissolve)
Secretary, 1991.11.29 - 1992.02.24
38 FRIARY ROAD , LONDON
N12 9PB
HAROLD THOMAS BAKER (dissolve)
Director, ACCOUNTANT, 1991.11.29 - 1992.01.31
TUDOR HOUSE MANOR ROAD GREAT BOWDEN MARKET HARBOROUGH , LEICESTER
LE11 0AS
JOHN MICHAEL CLEGG (dissolve)
Director, MANAGING DIRECTOR, 1991.11.29 - 1992.01.31
FLOWERWAYS 92 WINNINGTON ROAD , LONDON
N2 0TU
THOMAS HIRD CROSSLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.11.29 - 1993.07.05
77 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HH, WEST MIDLANDS
FRED DRASNER (dissolve)
Director, CEO APPLIED GRAPHICS TECHNOLOG, 1999.06.10 - 2003.09.09
WALDORF TOWERS 100 EAST 50TH STREET APT 32H , NEW YORK
10022, NEW YORK
USA
BRIAN DUDLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.11.29 - 1993.09.28
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
CHRISTOPHER GOODALL (dissolve)
Director, PRINTING OPERATIONS MANAGER, 1993.07.05 - 1998.10.07
15 HUNTINGS BARNS CLOSE , KIRBY MUXLOE
LE8 8BX, LEICESTER
TREVOR CHARLES GRICE (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 1998.03.31
HIGH WOODHOUSE APPLETREEWICK , SKIPTON
BD23 6DA, NORTH YORKSHIRE
JOHN HARRIS (dissolve)
Director, CEO, 2003.11.17 - 2005.02.27
2808 MCKINNEY AVENUE SUITE 220 , DALLAS
75201, TEXAS TX 75204
USA
SHEILA HARRISON (dissolve)
Director, COMPANY SECRETARY/ LEGAL AD, 1997.09.12 - 1999.06.10
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
MARTIN KRALL (dissolve)
Director, EVP APPLIED GRAPHICS TECHNOLOG, 1999.06.10 - 2003.09.09
785 FIFTH AVENUE NEW YORK , NEW YORK
USA, 10022
USA
CHRISTOPHER LACOVARA (dissolve)
Director, INVESTMENT BANKER, 2003.09.08 - 2005.02.27
65 CENTRAL PARK WEST PENTHOUSE G , NEW YORK
10023
AMERICA
BRIAN MCGRATH (dissolve)
Director, EUROPEAN REGIONAL PRESIDENT, 2002.04.15 - 2005.02.27
10 LANGLEY HALL , JORDANSTOWN
BT37 0FB
STEPHEN RONALD PUCKETT (dissolve)
Director, FINANCE DIRECTOR, 1991.11.29 - 1999.08.20
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
ANDREW EARLES RIPLEY (dissolve)
Director, LABEL MANUFACTURER, 1991.11.29 - 1993.07.05
CHERRYTREE HOUSE WALTON , CHESTERFIELD
S42 7LD, DERBYSHIRE
LOUIS SALAMONE JNR (dissolve)
Director, 1999.06.10 - 2000.06.02
221 WOODS END NEW JERSEY , BASKING RIDGE
07920, 07920
USA
PAUL WILLIAM STONEBRIDGE (dissolve)
Director, 1999.08.20 - 2002.04.12
6 DRIVERS END , CODICOTE
SG4 8TR, HERTFORDSHIRE
JOSEPH VECCHIOLLA (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.04.05 - 2003.09.09
2707 ROYAL LATHAM COURT , SAINT CHARLES
ILLINOIS 60174
USA
GORDON WOODWARD (dissolve)
Director, PRIVATE EQUITY INVESTOR, 2003.09.08 - 2005.02.27
32 BRETTON RIDGE ROAD , BEDFORD CORNERS NY 10549
NEW YORK
USA

Companies near to RIPLEY GROUP ltd.

Information about the Private Limited Company RIPLEY GROUP 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: 2016.04.11. Reload the data