| Company Name | Ripongone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658865 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Names | Rock Retail Park No.2 Limited and Henry Boot Ripon Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas Greaves |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Walton Back Lane Walton Chesterfield Derbyshire S42 7LT |
| Secretary Name | Mrs Eleanor Sian Siriol Christmas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Den Bank Drive Sheffield South Yorkshire S10 5PE |
| Director Name | Mr David Robert Anderson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ |
| Director Name | Roger Brady |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pinewood Lodge Gold Hill, Tansley Matlock Derbyshire DE4 5FG |
| Director Name | John Kenneth Gledhill |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX |
Location
| Registered Address | Banner Cross Hall Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2008 | Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from banner cross hall ecclesall road sheffield S11 9PD (1 page) |
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 25 September 2008 | Application for striking-off (1 page) |
| 14 June 2008 | Company name changed henry boot ripon LIMITED\certificate issued on 17/06/08 (2 pages) |
| 20 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 5 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 21 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 2 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: banner cross hall sheffield S11 9PD (1 page) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 1 December 2005 | Company name changed rock retail park no.2 LIMITED\certificate issued on 01/12/05 (2 pages) |
| 1 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | New director appointed (1 page) |
| 20 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 6 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 1 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 14 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 November 1999 | Return made up to 29/10/99; full list of members
|
| 19 October 1999 | Director's particulars changed (1 page) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 12 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 29 October 1998 | Incorporation (20 pages) |