Ripario Limited

Director Name	Mr Martin Andrew Rivers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Winterbourne Horsham West Sussex RH12 5JW

Secretary Name	Mr Martin Andrew Rivers
Nationality	British
Status	Current
Appointed	20 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Winterbourne Horsham West Sussex RH12 5JW

Director Name	Mr Terence Martin Dunne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Perryfield Road Southgate Crawley West Sussex RH11 8AB

Director Name	John Rowland Luff
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Richmond Road Horsham West Sussex RH12 2EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 July

15 January 2004	Dissolved (1 page)
15 October 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 July 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: brb house 180 high street egham TW20 9DN (1 page)
22 July 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2001	Appointment of a voluntary liquidator (1 page)
17 July 2001	Statement of affairs (7 pages)
19 June 2001	Registered office changed on 19/06/01 from: 5 east pallant chichester west sussex PO19 1TS (1 page)
8 March 2001	Ad 04/10/00--------- Â£ si 45@1=45 Â£ ic 90/135 (2 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
3 December 1999	Ad 03/11/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
1 November 1999	Registered office changed on 01/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
22 July 1999	Incorporation (18 pages)

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