| Company Name | Ripplecourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00099140 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1908(114 years, 8 months ago) |
| Dissolution Date | 24 February 1998 (25 years, 1 month ago) |
Business Activity
| 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 Geoffrey Eldred Duke |
|---|---|
| Date of Birth | June 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(82 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 1998) |
| Role | Farmer |
| Correspondence Address | Flints Duxford Road Ickleton Saffron Walden Essex CB10 1SX |
| Director Name | Mr Malcolm John Henry Maxwell |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(88 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 24 February 1998) |
| Role | Insurance Manager |
| Correspondence Address | Bracken Lodge 10 Cole Green Hertford Hertfordshire SG14 2NL |
| Secretary Name | Mr Malcolm John Henry Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(88 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 24 February 1998) |
| Role | Insurance Manager |
| Correspondence Address | Bracken Lodge 10 Cole Green Hertford Hertfordshire SG14 2NL |
| Director Name | Mr Alfred John Maxwell |
|---|---|
| Date of Birth | December 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(82 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 1994) |
| Role | Farmer |
| Correspondence Address | Albury Farm Cheshunt Herts EN8 8XH |
| Secretary Name | Mrs Pamela Iris Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(82 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 June 1995) |
| Role | Company Director |
| Correspondence Address | 60 High Street Stanstead Abbotts Hertfordshire SG12 8AG |
| Director Name | Donald Courtenay Latimer |
|---|---|
| Date of Birth | July 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(85 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Dungoyne Warren Drive Kingswood Surrey KT20 6PZ |
| Secretary Name | Donald Courtenay Latimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(86 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Dungoyne Warren Drive Kingswood Surrey KT20 6PZ |
Location
| Registered Address | Bdo Stoy Hayward 66 Broomfield Road Chelmsford CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1997 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 1997 | Application for striking-off (1 page) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 14 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 March 1997 | Secretary resigned;director resigned (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: dungoyne warren drive kingswood surrey KT20 6PZ (1 page) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 August 1995 | Return made up to 09/07/95; no change of members
|
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: st margarets farm st margarets ware hertfordshire SG12 8EQ (1 page) |
| 29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |