Company NameRipley Group Limited
Company StatusDissolved
Company Number00214314
CategoryPrivate Limited Company
Incorporation Date12 June 1926(94 years, 12 months ago)
Dissolution Date5 July 2011 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAzad Alex Sarkisian
Date of BirthJune 1951 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed27 February 2005(78 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1310 Elmwood
Wilmette
Illinois 60091
United States
Director NameDavid Andrew Schawk
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed27 February 2005(78 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1089 Glencrest Drive
Barrington
Illinios 60010
United States
Secretary NameRonald Joseph Vittorini
NationalityAmerican
StatusClosed
Appointed27 February 2005(78 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 05 July 2011)
RoleCompany Director
Correspondence Address1350 North Lake
Shore Drive/1906
Illinois 60610
United States
Director NameMr Harold Thomas Baker
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration2 months (resigned 31 January 1992)
RoleAccountant
Correspondence AddressTudor House Manor Road
Great Bowden Market Harborough
Leicester
LE11 0AS
Director NameJohn Michael Clegg
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration2 months (resigned 31 January 1992)
RoleManaging Director
Correspondence AddressFlowerways 92 Winnington Road
London
N2 0TU
Director NameThomas Hird Crossley
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleManagement Consultant
Correspondence Address77 Rosemary Hill Road
Sutton Coldfield
West Midlands
B74 4HH
Director NameMr Brian Dudley
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 September 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLittle Heverswood
Brasted Chart
Kent
TN16 1LS
Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 August 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Director NameMr Andrew Earles Ripley
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleLabel Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressCherrytree House
Walton
Chesterfield
Derbyshire
S42 7LD
Secretary NameFinlay Scott Ritchie
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 February 1992)
RoleCompany Director
Correspondence Address38 Friary Road
London
N12 9PB
Secretary NameLawrence Edward Post
NationalityBritish
StatusResigned
Appointed24 February 1992(65 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 September 1994)
RoleCompany Director
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Director NameMr Trevor Charles Grice
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(66 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1998)
RoleChief Executive
Correspondence AddressHigh Woodhouse
Appletreewick
Skipton
North Yorkshire
BD23 6DA
Director NameMr Christopher Goodall
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(67 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 07 October 1998)
RolePrinting Operations Manager
Correspondence Address15 Huntings
Barns Close
Kirby Muxloe
Leicester
LE8 8BX
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed28 September 1994(68 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 1997)
RoleCompany Director
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Secretary NameEleanor Kate Irving
NationalityBritish
StatusResigned
Appointed29 August 1997(71 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(71 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 June 1999)
RoleCompany Secretary/ Legal Ad
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Director NameFred Drasner
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1999(73 years after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 2003)
RoleCeo Applied Graphics Technolog
Correspondence AddressWaldorf Towers
100 East 50th Street Apt 32h
New York
10022
Director NameMartin Krall
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1999(73 years after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 2003)
RoleEvp Applied Graphics Technolog
Correspondence Address785 Fifth Avenue
New York
10022
Usa
Director NameLouis Salamone Jnr
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 1999(73 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 02 June 2000)
RoleCompany Director
Correspondence Address221 Woods End
New Jersey
Basking Ridge
07920
Director NamePaul William Stonebridge
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(73 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Drivers End
Codicote
Hertfordshire
SG4 8TR
Secretary NameGarry Grant Noble
NationalityBritish
StatusResigned
Appointed27 August 1999(73 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 February 2005)
RoleCompany Director
Correspondence AddressInvermore
High Road, Fobbing
Stanford Le Hope
Essex
SS17 9HT
Director NameJoseph Vecchiolla
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2001(74 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 September 2003)
RoleChief Operating Officer
Correspondence Address2707 Royal Latham Court
Saint Charles
Illinois 60174
United States
Director NameBrian McGrath
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(75 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 February 2005)
RoleEuropean Regional President
Country of ResidenceNorthern Ireland
Correspondence Address10 Langley Hall
Jordanstown
BT37 0FB
Northern Ireland
Director NameChristopher Lacovara
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 2003(77 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2005)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address65 Central Park West
Penthouse G
New York
10023
America
Director NameGordon Woodward
Date of BirthDecember 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 2003(77 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2005)
RolePrivate Equity Investor
Correspondence Address32 Bretton Ridge Road
Bedford Corners Ny 10549
New York
United States
Director NameJohn Harris
Date of BirthNovember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2003(77 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 February 2005)
RoleCEO
Correspondence Address2808 McKinney Avenue
Suite 220
Dallas
Texas Tx 75204
75201

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£66,826
Current Liabilities£4,599,711

Accounts

Latest Accounts31 December 2005 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011Final Gazette dissolved following liquidation (1 page)
5 April 2011Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
5 April 2011Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2011Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
5 April 2011Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2010Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
15 November 2010Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
27 May 2010Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
27 May 2010Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
12 November 2009Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
12 November 2009Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
18 May 2009Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
18 May 2009Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
17 November 2008Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
17 November 2008Liquidators' statement of receipts and payments to 29 October 2008 (5 pages)
20 November 2007Registered office changed on 20/11/07 from: st marks house shepherdess walk london N1 7LH (1 page)
20 November 2007Registered office changed on 20/11/07 from: st marks house shepherdess walk london N1 7LH (1 page)
15 November 2007Declaration of solvency (3 pages)
15 November 2007Sp.res. "In specie" (1 page)
15 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2007Appointment of a voluntary liquidator (1 page)
15 November 2007Declaration of solvency (3 pages)
15 November 2007Sp.res. "In specie" (1 page)
15 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2007Appointment of a voluntary liquidator (1 page)
14 December 2006Return made up to 29/11/06; full list of members (7 pages)
14 December 2006Return made up to 29/11/06; full list of members (7 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 November 2006Accounts made up to 31 December 2005 (6 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 February 2006Accounts made up to 31 December 2004 (6 pages)
3 February 2006Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2006Return made up to 29/11/05; full list of members (7 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 April 2005Director resigned (1 page)
22 April 2005Secretary resigned (1 page)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New secretary appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 April 2005Director resigned (1 page)
22 April 2005Secretary resigned (1 page)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New secretary appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
21 February 2005Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 February 2005Accounts made up to 31 December 2003 (6 pages)
7 December 2004Return made up to 29/11/04; full list of members (8 pages)
7 December 2004Return made up to 29/11/04; full list of members (8 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
4 February 2004Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 February 2004Accounts made up to 31 December 2002 (6 pages)
26 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
14 December 2003Return made up to 29/11/03; full list of members (7 pages)
14 December 2003Return made up to 29/11/03; full list of members (7 pages)
14 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
24 April 2003Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2003Accounts made up to 31 December 2001 (6 pages)
16 December 2002Return made up to 29/11/02; full list of members (8 pages)
16 December 2002Return made up to 29/11/02; full list of members (8 pages)
28 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
28 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
12 December 2001Return made up to 29/11/01; full list of members (7 pages)
12 December 2001Return made up to 29/11/01; full list of members (7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001Accounts made up to 31 December 2000 (7 pages)
8 June 2001Full accounts made up to 31 December 1999 (7 pages)
8 June 2001Full accounts made up to 31 December 1999 (7 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
18 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 December 2000Return made up to 29/11/00; full list of members (7 pages)
20 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000Director's particulars changed (1 page)
12 July 2000Director's particulars changed (1 page)
13 December 1999Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
(7 pages)
13 December 1999Return made up to 29/11/99; full list of members (7 pages)
21 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 September 1999Accounts made up to 31 December 1998 (6 pages)
20 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1999New secretary appointed (2 pages)
9 September 1999New secretary appointed (2 pages)
2 September 1999Secretary resigned (1 page)
2 September 1999Secretary resigned (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999Director resigned (1 page)
19 February 1999Secretary's particulars changed (1 page)
19 February 1999Secretary's particulars changed (1 page)
4 December 1998Return made up to 29/11/98; no change of members (4 pages)
4 December 1998Return made up to 29/11/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
3 December 1997Return made up to 29/11/97; no change of members (6 pages)
3 December 1997Return made up to 29/11/97; no change of members (6 pages)
22 September 1997Secretary resigned (1 page)
22 September 1997New secretary appointed (2 pages)
22 September 1997New director appointed (3 pages)
22 September 1997Secretary resigned (1 page)
22 September 1997New secretary appointed (2 pages)
22 September 1997New director appointed (3 pages)
1 September 1997Secretary resigned (1 page)
1 September 1997New secretary appointed (2 pages)
1 September 1997New secretary appointed (2 pages)
1 September 1997Secretary resigned (1 page)
25 July 1997Full accounts made up to 31 December 1996 (9 pages)
25 July 1997Full accounts made up to 31 December 1996 (9 pages)
18 December 1996Return made up to 29/11/96; full list of members (6 pages)
18 December 1996Return made up to 29/11/96; full list of members (6 pages)
4 July 1996Full accounts made up to 31 December 1995 (13 pages)
4 July 1996Full accounts made up to 31 December 1995 (13 pages)
8 March 1996Secretary's particulars changed (1 page)
8 March 1996Secretary's particulars changed (1 page)
16 February 1996Return made up to 29/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 February 1996Return made up to 29/11/95; no change of members (4 pages)
7 July 1995Full accounts made up to 31 December 1994 (14 pages)
7 July 1995Full accounts made up to 31 December 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (172 pages)
21 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 August 1990Memorandum and Articles of Association (26 pages)
8 August 1990Memorandum and Articles of Association (26 pages)