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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
SOVEREIGN 29 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ORIEL GROUP LIMITED MELTON STREET Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HONEYCOMB CONSULTANCY SERVICES LIMITED FINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEGAL-PROFESSIONAL LIMITED GODALMING Active TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTYOURSELF LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RIPLEY FARM & PRODUCE MARKET COMMUNITY INTEREST COMPANY WOKING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUPTON BELL INVESTMENTS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 65110 - Life insurance
ANCHOR (RIPLEY) TRADING LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ANCHOR (RIPLEY) PROPERTY LIMITED WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROWNSTERS FINANCIAL LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REGGIO LTD. EDENBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARYBDIS DEVELOPMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTCOTT ALPACAS LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 01440 - Raising of camels and camelids