| Company Name | Rippleway Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00325358 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1937(87 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Clement Melvin Crutchley |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(60 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Chartered Accountant |
| Correspondence Address | 26 Wellington Avenue Chingford London E4 6RE |
| Director Name | Guy Anthony Smith |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(60 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bromptons Cottage Over Hall Hill Colne Engaine Essex CO6 2HN |
| Director Name | Susan Wiseman |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(60 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 7 Pleasant Valley Saffron Walden Essex CB11 4AW |
| Secretary Name | Susan Wiseman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(60 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 7 Pleasant Valley Saffron Walden Essex CB11 4AW |
| Director Name | Mrs Mary Katherine Baker |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(55 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 27 Nutter Lane Wanstead London E11 2HZ |
| Director Name | Mrs Gwenneth Eileen Horder |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(55 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | Rodono 26 Forest Lane Chigwell Essex IG7 5AE |
| Director Name | Mr Charles Vernon Young |
|---|---|
| Date of Birth | August 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(55 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | Palmers Farm Cottage Hall Lane Shenfield Brentwood Essex CM15 0SH |
| Director Name | Mrs Lorrayne Eden Mary Young |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(55 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 April 1998) |
| Role | Secretary |
| Correspondence Address | The Barn Stock Lane Ingatestone Essex CM4 9EP |
| Secretary Name | Mrs Lorrayne Eden Mary Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(55 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | The Barn Stock Lane Ingatestone Essex CM4 9EP |
Location
| Registered Address | Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £691,829 |
| Cash | £624,437 |
| Current Liabilities | £131,167 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2006 | Dissolved (1 page) |
|---|---|
| 4 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (6 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 26 February 2003 | Declaration of solvency (3 pages) |
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Resolutions
|
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2002 | Return made up to 11/11/02; full list of members (9 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 December 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 October 2001 | Resolutions
|
| 14 December 2000 | Return made up to 11/11/00; full list of members
|
| 7 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1999 | Return made up to 11/11/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 May 1999 | £ sr 26512@1 02/10/98 (1 page) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | £ ic 100000/97986 24/02/99 £ sr 2014@1=2014 (1 page) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Return made up to 11/11/98; change of members
|
| 26 October 1998 | Resolutions
|
| 17 April 1998 | Director resigned (1 page) |
| 26 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Return made up to 11/11/97; change of members
|
| 29 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 24 cambridge rd barking essex IG11 8NW. (1 page) |
| 29 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 November 1996 | Return made up to 11/11/96; full list of members (8 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 November 1995 | Return made up to 13/11/95; no change of members
|
| 2 August 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |