THE RIPLEY CONSULTANCY LIMITED - WOKING
Overview
THE RIPLEY CONSULTANCY LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
THE RIPLEY CONSULTANCY LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306225. The accounts status is TOTAL EXEMPTION FULL.
THE RIPLEY CONSULTANCY LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306225. The accounts status is TOTAL EXEMPTION FULL.
THE RIPLEY CONSULTANCY LIMITED - WOKING
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
BELLPENNY HOUSE HIGH STREET
WOKING
SURREY
GU23 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KEITH MEALING | Jun 1963 | British | Director | 2016-01-14 | CURRENT |
MRS LISANNE MEALING | Mar 1964 | British | Director | 2016-01-14 | CURRENT |
MR DUNCAN MORRISON BROWN | Dec 1957 | British | Director | 2006-01-01 UNTIL 2010-01-01 | RESIGNED |
TIMOTHY REGINALD DEMERY | Jun 1948 | British | Director | 1997-01-22 UNTIL 2006-12-28 | RESIGNED |
MARTIN ALFRED HARRIDINE | Nov 1943 | British | Director | 2000-01-04 UNTIL 2013-07-01 | RESIGNED |
MR DOMINIC ROSE | Nov 1984 | British | Director | 2016-01-14 UNTIL 2016-01-14 | RESIGNED |
DAVID JAMES MIDDLETON | Jun 1955 | British | Director | 1997-01-22 UNTIL 2001-02-01 | RESIGNED |
MR CHRISTOPHER KEITH MEALING | Jun 1963 | British | Director | 1997-01-22 UNTIL 2016-01-14 | RESIGNED |
MRS LISANNE MEALING | Mar 1964 | British | Director | 2001-08-13 UNTIL 2016-01-14 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1997-01-22 UNTIL 1997-01-22 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1997-01-22 UNTIL 1997-01-22 | RESIGNED | ||
MRS LISANNE MEALING | Mar 1964 | British | Secretary | 2001-02-24 UNTIL 2011-01-18 | RESIGNED |
DAVID JAMES MIDDLETON | Jun 1955 | British | Secretary | 1997-01-22 UNTIL 2001-02-01 | RESIGNED |
MR CHRISTOPHER KEITH MEALING | Jun 1963 | British | Secretary | 2001-02-01 UNTIL 2001-02-24 | RESIGNED |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2011-01-18 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Keith Mealing | 2016-04-06 | 6/1963 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Lisanne Mealing | 2016-04-06 | 3/1964 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Ripley Consultancy Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £347 Cash £-120,446 equity |
The Ripley Consultancy Limited - Abbreviated accounts 16.1 | 2016-07-13 | 31-01-2016 | £17,264 Cash £-157,645 equity |
MDM Associates Ltd - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-01-2015 | £29,724 Cash £21,770 equity |
MDM Associates Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 31-12-2013 | £91,126 Cash £315,066 equity |