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RIPLEY OFFICE EQUIPMENT LIMITED

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

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

RIPLEY OFFICE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00939506
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2006.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2007.02.28
overdue: OVERDUE
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.08.16
overdue: OVERDUE
last made update: 2007.07.19
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2003.09.01
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30

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Company directors and board members:

CYBRUS LIMITED (current)
Secretary, 2004.05.04
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
10 FINSBURY SQUARE , LONDON
EC2A 1AD
DAVID ERIC BURCHNALL (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.23 - 2003.07.28
141 COLERIDGE DRIVE ENDERBY , LEICESTER
LE19 4QH, LEICESTERSHIRE
ALAN NEIL RAMSAY DAVIDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.03.23 - 1999.04.22
THE MALTINGS MAIN STREET CHURCH STOWE , NORTHAMPTON
NN7 4SG
MICHAEL JOHN ENGLAND (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.04.22 - 2000.05.26
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
PAUL HAMMETT (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2001.04.23
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
PAUL HAMMETT (resigned)
Secretary, ACCOUNTANT, 2000.05.26 - 2000.11.30
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
GRAHAM JOHN HOWELLS (resigned)
Secretary, ACCOUNTANT, 2000.11.30 - 2001.01.01
RAMSHAW CLOSE UPPER NEWBOLD , CHESTERFIELD
S41 8XT, DERBYSHIRE
ANTHONY WAYNE MILES (resigned)
Secretary, ACCOUNTANT, 1996.08.08 - 1999.03.05
12 THE CRESCENT STANLEY COMMON , ILKESTON
DE7 6GH, DERBYSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Secretary, 2003.07.28 - 2003.12.17
39 CORNHILL , LONDON
EC3V 3NU
RAYMOND CLEGG PARKINSON (resigned)
Secretary, 1991.08.30 - 1996.07.11
WILLOW TREE COTTAGE SUTTON ON THE HILL , ASHBOURNE
DE6 5JA, DERBYSHIRE
MARK EGERTON WOOLLEY (resigned)
Secretary, 2003.12.17 - 2004.05.04
FYFIELD 48 BALDSLOW DOWN , ST. LEONARDS ON SEA
TN37 7NJ, EAST SUSSEX
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE, 1999.02.23 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
DENNIS ANTHONY BRESLIN (resigned)
Director, 1991.08.30 - 1997.03.14
437 SANDYGATE ROAD , SHEFFIELD
S10 5UD, SOUTH YORKSHIRE
DAVID ERIC BURCHNALL (resigned)
Director, FINANCE DIRECTOR, 2001.04.23 - 2003.07.28
141 COLERIDGE DRIVE ENDERBY , LEICESTER
LE19 4QH, LEICESTERSHIRE
HUGH ANTHONY CURRAN (resigned)
Director, 2001.07.23 - 2003.08.15
5 RIDGEWAY ON THE HILL AMBERGATE , BELPER
DE56 2LA, DERBYSHIRE
CYBRUS LIMITED (resigned)
Director, CORPORATE BODY, 2003.12.17 - 2004.05.04
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
IAN SIMPSON DARBYSHIRE (resigned)
Director, 1999.06.08 - 1999.09.30
HIGH BARN FLASBY , SKIPTON
BD23 3PU, NORTH YORKSHIRE
MICHAEL JOHN ENGLAND (resigned)
Director, FINANCIAL DIRECTOR, 1999.04.22 - 2000.05.26
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
IAIN ALEXANDER HAY (resigned)
Director, 1991.08.30 - 1992.09.01
34 HAWLEYS CLOSE , MATLOCK
DE4 5LY, DERBYSHIRE
PATRICK PAUL HOOPER (resigned)
Director, 1991.08.30 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
PAUL HOW (resigned)
Director, 1991.08.30 - 1997.11.12
67 AUCKLAND ROAD , ILFORD
IG1 4SF, ESSEX
GRAHAM JOHN HOWELLS (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2001.01.01
RAMSHAW CLOSE UPPER NEWBOLD , CHESTERFIELD
S41 8XT, DERBYSHIRE
MICHAEL VICTOR JENKINS (resigned)
Director, MANAGING DIRECTOR, 1999.08.20 - 2001.07.23
OAKLANDS 44 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WORCESTERSHIRE
TERENCE ANTHONY MAHER (resigned)
Director, CHAIRMAN, 1991.08.30 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
BRIAN KEITH MATTHEWS (resigned)
Director, CHIEF EXECUTIVE, 1991.08.30 - 1996.03.08
HOLMFIELD DALE ROAD NORTH DARLEY DALE , DERBY
DE4 2HY, DERBYSHIRE
ANTHONY WAYNE MILES (resigned)
Director, FINANCE DIRECTOR, 1996.12.10 - 1999.03.05
12 THE CRESCENT STANLEY COMMON , ILKESTON
DE7 6GH, DERBYSHIRE
MONTPELLIER CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2003.07.28 - 2003.12.17
39 CORNHILL , LONDON
EC3V 3NU
RAYMOND CLEGG PARKINSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.30 - 1996.07.11
WILLOW TREE COTTAGE SUTTON ON THE HILL , ASHBOURNE
DE6 5JA, DERBYSHIRE
ROY JAMES PELHAM (resigned)
Director, 1997.11.12 - 1999.06.08
MARCHINGTON VILLA BAG LANE MARCHINGTON , UTTOXETER
ST14 8LB, STAFFORDSHIRE
GRAHAM JOHN PRESTON (resigned)
Director, 1999.02.23 - 1999.12.31
BAYTREES 31 PRIESTS LANE , BRENTWOOD
CM15 8BU, ESSEX
CHARLES NEAL STEEPER (resigned)
Director, 1991.08.30 - 1992.03.02
VICARAGE CHURCH LANE BRACKENFIELD , ALFRETON
DE55 6AQ, DERBYSHIRE
CHRISTOPHER JOHN WHITTLES (resigned)
Director, 1991.08.30 - 1996.11.22
4 ALFRETON ROAD NEWTON , ALFRETON
DE55 5TP, DERBYSHIRE
ROGER LEWIS WILCHER (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1994.07.28 - 1995.03.10
10 STAPLERS COURT PENENDEN HEATH , MAIDSTONE
ME14 2XB, KENT

Companies near to RIPLEY OFFICE EQUIPMENT ltd.

Information about the Private Limited Company RIPLEY OFFICE EQUIPMENT 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: 2016.06.19. Reload the data