| Company Name | Ripplemead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855756 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Anthony Evans |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Umar & Co 4 Woodwarde Road London SE22 8UJ |
| Secretary Name | Linda Susan Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | C/O Umar & Co 4 Woodwarde Road London SE22 8UJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Umar & Co 4 Woodwarde Road London SE22 8UJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Anthony Evans 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Linda Susan Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,454 |
| Cash | £6,497 |
| Current Liabilities | £110,008 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 June 2010 | Secretary's details changed for Linda Susan Evans on 1 October 2009 (1 page) |
| 9 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Anthony Evans on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Anthony Evans on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Anthony Evans on 1 October 2009 (2 pages) |
| 9 June 2010 | Secretary's details changed for Linda Susan Evans on 1 October 2009 (1 page) |
| 9 June 2010 | Secretary's details changed for Linda Susan Evans on 1 October 2009 (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 June 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 8 June 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 18 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 27 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 66 dovercourt road east dulwich london SE22 8UW (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 66 dovercourt road east dulwich london SE22 8UW (1 page) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 30 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 13 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 31/03/98; full list of members
|
| 23 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |