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RIPFELD LIMITED

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

Company details

C/O PARLANE INT'L LIMITED BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 2LZ

RIPFELD LIMITED on the map

Company type: Private Limited Company
Company number: 01024908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.22
dissolution date: 2011.10.11
last member list: 2010.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.18
documents available: 1

List of company documents:

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Find out more information about RIPFELD LIMITED. Our website makes it possible to view other available documents related to RIPFELD 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: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.26
Form type: LATEST SOC
Document description: 26/05/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY BURGESS / 18/05/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 250 SOUTH OAK WAY LIME SQUARE, GREEN PARK, READING, BERKSHIRE, RG2 6UG
Form type: 287
Date: 2008.08.05
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SECRETARY APPOINTED MRS CAROLINE MELODY BURGESS
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED MRS CAROLINE MELODY BURGESS
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED MR MICHAEL BRADLEY BURGESS
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY JEAN-MARC NALLETAMBY
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GREEN
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, UNIT 3 PAGODA PARK, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE SN5 7TT
Form type: 287
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, UNIT 3 PAGODA PARK, WEST MEAD, SWINDON, WILTSHIRE SN5 7YT
Form type: 287
Date: 1999.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/98 FROM:, ELECTROLUX WORKS, OAKLEY ROAD, LUTON, BEDFORDSHIRE LU4 9QQ
Form type: 287
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21

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Company directors and board members:

CAROLINE MELODY BURGESS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2008.06.30 - 2011.10.11
THE OXBYRE LOWER CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
CAROLINE MELODY BURGESS (dissolve)
Director, FINANCIAL DIRECTOR, 2008.06.30 - 2011.10.11
THE OXBYRE LOWER CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
MICHAEL BRADLEY BURGESS (dissolve)
Director, MANAGING DIRECTOR, 2008.06.30 - 2011.10.11
THE OXBYRE , LOWER CHEDWORTH
GL54 4AN, GLOUCESTERSHIRE
JEAN-MARC NALLETAMBY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.03.13 - 2008.06.30
9 COPSE WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4EJ, BERKSHIRE
JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1992.05.15 - 1998.03.03
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
CHRISTOPHER ARTHUR HENRY TWINEY (dissolve)
Secretary, 1998.03.03 - 2006.03.13
BYTHE MILL COTTAGE FIVE LANES POTTERNE , DEVIZES
SN10 5TE, WILTSHIRE
ROBERT GREEN (dissolve)
Director, MANAGING DIRECTOR, 2005.03.07 - 2008.06.30
THE HOLT HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
GILES MARTOCQ (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.04.04 - 2005.10.06
7 RUE HEURION BERTIER , NEVILLY-SUR-SEINE
92200
FRANCE
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1992.05.15 - 1998.03.03
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1998.03.03
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
JOHN POWELL RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.03 - 2001.04.25
20 CHALCOT CRESCENT , LONDON
NW1 8YD

Companies near to RIPFELD ltd.

Information about the Private Limited Company RIPFELD 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: 2016.07.20. Reload the data