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LEONARD RIPLEY & CO LIMITED

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

Company details

27 SALE PLACE, LONDON, W2 1PT

LEONARD RIPLEY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00320621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.12
dissolution date: 1998.08.18
last member list: 1997.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LEONARD RIPLEY & CO LIMITED was a Private Limited Company, registration number 00320621, established in United Kingdom on the 12. November 1936. The company was dissolved. The company was in business for 80 years . Previous names of this company were: P&D PROMOTIONS LIMITED. The company used to be located at 27 SALE PLACE, LONDON, W2 1PT. Business of the company LEONARD RIPLEY & CO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.08.18. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.08.22. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.12.10

List of company documents:

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Find out more information about LEONARD RIPLEY & CO LIMITED. Our website makes it possible to view other available documents related to LEONARD RIPLEY & CO 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: 1998.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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COMPANY NAME CHANGED, P&D PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 25/07/97
Form type: CERTNM
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/10/88
Form type: SRES03
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAPID 1934 LIMITED, CERTIFICATE ISSUED ON 02/11/89
Form type: CERTNM
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 281088
Form type: SRES03
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/87 FROM:, 27 SALE PLACE, LONDON, W2 1PT
Form type: 287
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/87 FROM:, ST ALPHAGE HOUSE, 2 FORE ST, LONDON, EC2Y 5DH
Form type: 287
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEISURE SPORTS ADVERTISING LIMIT, ED, CERTIFICATE ISSUED ON 31/10/86
Form type: CERTNM
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.24

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Company directors and board members:

PARVATHI SANKAR (dissolve)
Secretary, SOLICITOR, 1997.06.09 - 1998.08.18
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
MARTINE LOUISE AUBERTIN (dissolve)
Director, 1992.08.22 - 1998.08.18
82 CATHCART ROAD CHELSEA , LONDON
SW10 9DJ
ISABELLE SCHLUMBERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1998.08.18
38 IFIELD ROAD , LONDON
SW10
NICHOLAS ROBERT ELLIOT (dissolve)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
ISABELLE SCHLUMBERGER (dissolve)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1994.06.30
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT

Information about the Private Limited Company LEONARD RIPLEY & CO 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: 2016.04.26. Reload the data