Ripe Foods Limited

Company Name	Ripe Foods Limited
Company Status	Dissolved
Company Number	02884308
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Classable Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (closed 25 May 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Secretary Name	Ms Robyn Yon
Status	Closed
Appointed	04 January 2020(26 years after company formation)
Appointment Duration	1 year, 4 months (closed 25 May 2021)
Role	Company Director
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mrs Hazel Dawn Day
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	7 months (resigned 17 August 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	119 Hogg Lane Grays Essex RM16 6QP

Director Name	Robert Rowan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	7 months (resigned 17 August 1994)
Role	Solicitor
Correspondence Address	Hollybank Rectory Hill East Bergholt Colchester Suffolk CO7 6TL

Secretary Name	Robert Rowan
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	7 months (resigned 17 August 1994)
Role	Solicitor
Correspondence Address	Hollybank Rectory Hill East Bergholt Colchester Suffolk CO7 6TL

Director Name	Mr Simon Alexander Charles Cash Reed
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Chalvington Hailsham East Sussex BN27 3TD

Director Name	Mrs Nicola Lindsey Eckert
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1998)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Glenn McGregor Moore
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1998)
Role	Project Manager
Correspondence Address	Shiplake Lewes Road Laughton Lewes East Sussex BN8 6BQ

Director Name	Miss Linzi Jane Petrides
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1995)
Role	Company Director
Correspondence Address	The Barn Attwood Farm Bodle Street Green Hailsham East Sussex BN27 4RA

Director Name	Thurlstan Wake Simpson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 17 August 1994)
Role	Farmer/Cd
Correspondence Address	Colbrans Farm Laughton Lewes East Sussex BN8 6BZ

Secretary Name	Mr Neil David Eckert
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 October 1994)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Secretary Name	Mrs Helene Crook
Nationality	British
Status	Resigned
Appointed	27 October 1994(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 2 months (resigned 04 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
24 February 2021	Application to strike the company off the register (1 page)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 January 2020	Appointment of Ms Robyn Yon as a secretary on 4 January 2020 (2 pages)
17 January 2020	Termination of appointment of Helene Crook as a secretary on 4 January 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2017	Secretary's details changed for Mrs Helene Crook on 1 January 2017 (1 page)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Director's details changed for Mr Neil David Eckert on 1 January 2017 (2 pages)
12 January 2017	Secretary's details changed for Mrs Helene Crook on 1 January 2017 (1 page)
12 January 2017	Director's details changed for Mr Neil David Eckert on 1 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2009	Return made up to 04/01/09; full list of members (3 pages)
20 January 2009	Return made up to 04/01/09; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2007	Return made up to 04/01/07; full list of members (2 pages)
16 January 2007	Return made up to 04/01/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 March 2006	Return made up to 04/01/06; full list of members (2 pages)
1 March 2006	Return made up to 04/01/06; full list of members (2 pages)
13 January 2006	Return made up to 04/01/05; full list of members (2 pages)
13 January 2006	Return made up to 04/01/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 04/01/04; full list of members (6 pages)
22 January 2004	Return made up to 04/01/04; full list of members (6 pages)
10 May 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
16 January 2003	Return made up to 04/01/03; full list of members (6 pages)
16 January 2003	Return made up to 04/01/03; full list of members (6 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
14 January 2002	Return made up to 04/01/02; full list of members (6 pages)
14 January 2002	Return made up to 04/01/02; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 January 2001	Return made up to 04/01/01; full list of members (6 pages)
16 January 2001	Return made up to 04/01/01; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 January 2000	Return made up to 04/01/00; full list of members (6 pages)
12 January 2000	Return made up to 04/01/00; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 February 1999	Return made up to 04/01/99; full list of members (6 pages)
9 February 1999	Return made up to 04/01/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Return made up to 04/01/98; no change of members (9 pages)
22 January 1998	Return made up to 04/01/98; no change of members (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1997	Return made up to 04/01/97; no change of members (9 pages)
27 January 1997	Return made up to 04/01/97; no change of members (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
17 January 1996	Return made up to 04/01/96; full list of members (11 pages)
17 January 1996	Return made up to 04/01/96; full list of members (11 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Ad 20/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Ad 20/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)

Ripe Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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