Ripley Group Limited

Company Name	Ripley Group Limited
Company Status	Dissolved
Company Number	00214314
Category	Private Limited Company
Incorporation Date	12 June 1926(96 years, 10 months ago)
Dissolution Date	5 July 2011 (11 years, 8 months ago)
Previous Name	Ripley & Company Limited

Business Activity

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

Directors

Director Name	Azad Alex Sarkisian
Date of Birth	June 1951 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2005(78 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1310 Elmwood Wilmette Illinois 60091 United States

Director Name	David Andrew Schawk
Date of Birth	January 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 February 2005(78 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1089 Glencrest Drive Barrington Illinios 60010 United States

Secretary Name	Ronald Joseph Vittorini
Nationality	American
Status	Closed
Appointed	27 February 2005(78 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	1350 North Lake Shore Drive/1906 Illinois 60610 United States

Director Name	Mr Harold Thomas Baker
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 January 1992)
Role	Accountant
Correspondence Address	Tudor House Manor Road Great Bowden Market Harborough Leicester LE11 0AS

Director Name	John Michael Clegg
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 January 1992)
Role	Managing Director
Correspondence Address	Flowerways 92 Winnington Road London N2 0TU

Director Name	Thomas Hird Crossley
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Management Consultant
Correspondence Address	77 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 August 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Director Name	Mr Andrew Earles Ripley
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Label Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Cherrytree House Walton Chesterfield Derbyshire S42 7LD

Secretary Name	Finlay Scott Ritchie
Nationality	British
Status	Resigned
Appointed	29 November 1991(65 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	38 Friary Road London N12 9PB

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	24 February 1992(65 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(66 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Director Name	Mr Christopher Goodall
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(67 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1998)
Role	Printing Operations Manager
Correspondence Address	15 Huntings Barns Close Kirby Muxloe Leicester LE8 8BX

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	28 September 1994(68 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	29 August 1997(71 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(71 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1999)
Role	Company Secretary/ Legal Ad
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	Fred Drasner
Date of Birth	January 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(73 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Ceo Applied Graphics Technolog
Correspondence Address	Waldorf Towers 100 East 50th Street Apt 32h New York 10022

Director Name	Martin Krall
Date of Birth	February 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(73 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Evp Applied Graphics Technolog
Correspondence Address	785 Fifth Avenue New York 10022 Usa

Director Name	Louis Salamone Jnr
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(73 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 June 2000)
Role	Company Director
Correspondence Address	221 Woods End New Jersey Basking Ridge 07920

Director Name	Paul William Stonebridge
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(73 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drivers End Codicote Hertfordshire SG4 8TR

Secretary Name	Garry Grant Noble
Nationality	British
Status	Resigned
Appointed	27 August 1999(73 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT

Director Name	Joseph Vecchiolla
Date of Birth	October 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(74 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2003)
Role	Chief Operating Officer
Correspondence Address	2707 Royal Latham Court Saint Charles Illinois 60174 United States

Director Name	Brian McGrath
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(75 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2005)
Role	European Regional President
Country of Residence	Northern Ireland
Correspondence Address	10 Langley Hall Jordanstown BT37 0FB Northern Ireland

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(77 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Director Name	Gordon Woodward
Date of Birth	December 1968 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(77 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Private Equity Investor
Correspondence Address	32 Bretton Ridge Road Bedford Corners Ny 10549 New York United States

Director Name	John Harris
Date of Birth	November 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(77 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2005)
Role	CEO
Correspondence Address	2808 McKinney Avenue Suite 220 Dallas Texas Tx 75204 75201

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£66,826
Current Liabilities	£4,599,711

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Ripley Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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