| Company Name | Ripley Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02564517 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 5 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Raymond Darking Barwick |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 January 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hillmorton Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Secretary Name | Mr Simon Andrew Woolfries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saunders Green Cottage Frensham Lane Headley Hampshire GU35 8SZ |
| Director Name | Gregory Paul McEwen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 6 months (resigned 02 June 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Secretary Name | Julie Anne Eve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 6 months (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 39 Queen Anne Street London W1A 3AX |
| Director Name | Mr Graham Malcolm Ford |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 17 July 2003) |
| Role | Information Systems Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sefton Close Stoke Poges Slough Berkshire SL2 4LH |
| Director Name | Peter Bernard Herbert |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 17 July 2003) |
| Role | Company Director |
| Correspondence Address | Bridgewater Farm, Chertsey Road Chobham Woking Surrey GU24 8PL |
| Director Name | Mr Michael John Severs |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 17 July 2003) |
| Role | Computer Programmer |
| Correspondence Address | 7 Moreland Close Alton Hampshire GU34 2SA |
Location
| Registered Address | 55a Welbeck Street London W1M 7HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £200 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2003 | Application for striking-off (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 13 December 2002 | Return made up to 03/12/02; full list of members (10 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 December 2001 | Return made up to 03/12/01; full list of members (9 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 December 2000 | Return made up to 03/12/00; full list of members (9 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 January 2000 | Return made up to 03/12/99; full list of members
|
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 December 1998 | Return made up to 03/12/98; full list of members (7 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 December 1997 | Return made up to 03/12/97; no change of members
|
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 December 1996 | Return made up to 03/12/96; no change of members (5 pages) |
| 6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 September 1996 | Resolutions
|
| 30 November 1995 | Return made up to 03/12/95; full list of members (8 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |