RIPLEY OFFICE EQUIPMENT LIMITED

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Profile RIPLEY OFFICE EQUIPMENT LIMITED

Actual on 01.06.2021
Company name
RIPLEY OFFICE EQUIPMENT LIMITED
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Company number
00939506
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1968
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Accounts

Overdue

Next accounts made up to 30.04.2006 due by 28.02.2007

Last accounts made up to 30.04.2005

Annual returns

Overdue

Next annual return date due by Saturday, 16 August 2008

Last annual return made up to Thursday, 19 July 2007

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
10 FINSBURY SQUARE, LONDON, EC2A 1AD
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PSC and Officers RIPLEY OFFICE EQUIPMENT LIMITED

Officers

(as of 13.08.2022)

BROWALLIA CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 10 Finsbury Square, London, EC2A 1AD
Role: Corporate Director
CYBRUS LIMITED
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 10 Finsbury Square, London, EC2A 1AD
Role: Corporate Secretary
MILES, Anthony Wayne
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Friday, 05 March 1999
Correspondence address: 12 The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6GH
Nationality: British
Role: Secretary
Occupation: Accountant
MILES, Anthony Wayne
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Friday, 05 March 1999
Correspondence address: 12 The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6GH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MATTHEWS, Brian Keith
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: Holmfield Dale Road North, Darley Dale, Derby, Derbyshire, DE4 2HY
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chief Executive
WILCHER, Roger Lewis
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Friday, 10 March 1995
Correspondence address: 10 Staplers Court, Penenden Heath, Maidstone, Kent, ME14 2XB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Group Human Resources Director
BRESLIN, Dennis Anthony
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: 437 Sandygate Road, Sheffield, South Yorkshire, S10 5UD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
CURRAN, Hugh Anthony
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Friday, 15 August 2003
Correspondence address: 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
WHITTLES, Christopher John
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: 4 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TP
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
ENGLAND, Michael John
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Friday, 26 May 2000
Correspondence address: 15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
Nationality: British
Role: Secretary
Occupation: Financial Director
ENGLAND, Michael John
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Friday, 26 May 2000
Correspondence address: 15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Financial Director
MAHER, Terence Anthony
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Flat 2, 33 Montagu Square, London, W1H 2LJ
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chairman
Country of residence: England
PRESTON, Graham John
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Friday, 31 December 1999
Correspondence address: Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
HOWELLS, Graham John
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Monday, 01 January 2001
Correspondence address: Ramshaw Close, Upper Newbold, Chesterfield, Derbyshire, S41 8XT
Nationality: British
Role: Secretary
Occupation: Accountant
HOWELLS, Graham John
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Monday, 01 January 2001
Correspondence address: Ramshaw Close, Upper Newbold, Chesterfield, Derbyshire, S41 8XT
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Accountant
STEEPER, Charles Neal
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: Vicarage Church Lane, Brackenfield, Alfreton, Derbyshire, DE55 6AQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
HAMMETT, Paul
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 15 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
Nationality: British
Role: Secretary
Occupation: Accountant
JENKINS, Michael Victor
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Monday, 23 July 2001
Correspondence address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BURCHNALL, David Eric
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 28 July 2003
Correspondence address: 141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
Nationality: British
Role: Secretary
Occupation: Finance Director
BURCHNALL, David Eric
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 28 July 2003
Correspondence address: 141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
PARKINSON, Raymond Clegg
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
Nationality: British
Role: Secretary
PARKINSON, Raymond Clegg
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Financial Director
DAVIDSON, Alan Neil Ramsay
Status: Not active
Appointed on: Tuesday, 23 March 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: The Maltings Main Street, Church Stowe, Northampton, NN7 4SG
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HAMMETT, Paul
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 15 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
Nationality: British
Role: Secretary
Occupation: Accountant
DARBYSHIRE, Ian Simpson
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Thursday, 30 September 1999
Correspondence address: High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
HAY, Iain Alexander
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 34 Hawleys Close, Matlock, Derbyshire, DE4 5LY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
CYBRUS LIMITED
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Tuesday, 04 May 2004
Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
Role: Corporate Director
WOOLLEY, Mark Egerton
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Tuesday, 04 May 2004
Correspondence address: Fyfield 48 Baldslow Down, St. Leonards On Sea, East Sussex, TN37 7NJ
Nationality: British
Role: Secretary
PELHAM, Roy James
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Tuesday, 08 June 1999
Correspondence address: Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
BOND, Gordon
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Tuesday, 20 March 2001
Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chief Executive
HOW, Paul
Status: Not active
Resigned on: Wednesday, 12 November 1997
Correspondence address: 67 Auckland Road, Ilford, Essex, IG1 4SF
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
MONTPELLIER CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: 39 Cornhill, London, EC3V 3NU
Role: Corporate Director
MONTPELLIER GROUP NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: 39 Cornhill, London, EC3V 3NU
Role: Corporate Secretary
HOOPER, Patrick Paul
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Thornfield 92 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FL
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
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