Company NameRipcord Systems Limited
DirectorsDale Higginbottom and Yatin Kumar Mahandru
Company StatusDissolved
Company Number03853794
CategoryPrivate Limited Company
Incorporation Date6 October 1999(24 years, 6 months ago)
Previous NameClique UK Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDale Higginbottom
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2001(2 years, 1 month after company formation)
Appointment Duration22 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Lewes Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3SN
Director NameMr Yatin Kumar Mahandru
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2001(2 years, 1 month after company formation)
Appointment Duration22 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address25 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
Secretary NameTJG Secretaries Limited (Corporation)
StatusCurrent
Appointed06 October 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameMark Emil Liundstrom
Date of BirthApril 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 2000(11 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2001)
RoleChairman And Chief Executive O
Correspondence Address10 E Roanoke Boat 20
Seattle
Wa 98102
Foreign
Secretary NameRajesh Jhawar
NationalityBritish
StatusResigned
Appointed25 September 2000(11 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 27 August 2001)
RoleCompany Director
Correspondence Address5613-167th Place Se
Bellevue
Wa 98006
United States
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 November 2003Dissolved (1 page)
27 August 2003Liquidators statement of receipts and payments (5 pages)
27 August 2003Return of final meeting in a members' voluntary winding up (3 pages)
15 July 2003Liquidators statement of receipts and payments (5 pages)
14 January 2003Liquidators statement of receipts and payments (5 pages)
9 January 2002Registered office changed on 09/01/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 2002Declaration of solvency (3 pages)
3 January 2002Appointment of a voluntary liquidator (2 pages)
31 December 2001New director appointed (2 pages)
13 December 2001Director resigned (1 page)
13 December 2001New director appointed (2 pages)
12 December 2001Return made up to 06/10/01; full list of members (5 pages)
4 September 2001Secretary resigned (1 page)
7 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 November 2000Return made up to 06/10/00; full list of members (5 pages)
2 October 2000Director resigned (1 page)
2 October 2000Director resigned (1 page)
2 October 2000New director appointed (2 pages)
2 October 2000New secretary appointed (2 pages)
28 September 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
26 September 2000Company name changed clique uk LTD\certificate issued on 26/09/00 (2 pages)
27 October 1999Company name changed law 2027 LIMITED\certificate issued on 27/10/99 (2 pages)
6 October 1999Incorporation (28 pages)