Company NameRipper Web Solutions Limited
Company StatusDissolved
Company Number03342872
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years ago)
Dissolution Date5 January 2016 (8 years, 3 months ago)
Previous NamesContract Net Limited and Turnbull Associates Solutions Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Andrew Ripper
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2006(9 years, 7 months after company formation)
Appointment Duration9 years, 2 months (closed 05 January 2016)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address3 Benkyhurst Farm
Burleyhurst Lane Mobberley
Knutsford
Cheshire
WA16 7LP
Secretary NameMrs Karen Elizabeth Montgomery
NationalityBritish
StatusClosed
Appointed30 April 2007(10 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 05 January 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Hamble Way
Macclesfield
Cheshire
SK10 3RN
Director NameSimon John Ripper
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe White House 73 Clarendon Road
Watford
Hertfordshire
WD17 1TA
Secretary NameElaine Ripper
NationalityBritish
StatusResigned
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe White House 73 Clarendon Road
Watford
Hertfordshire
WD17 1TA
Director NameChristopher John Woodhouse
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(1 day after company formation)
Appointment Duration1 year (resigned 01 May 1998)
RoleCompany Director
Correspondence Address59 Hunting Gate
Hemel Hempstead
Hertfordshire
HP2 6NY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 West Street
Congleton
Cheshire
CW12 1JN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Michael Andrew Ripper
100.00%
Ordinary

Financials

Year2014
Net Worth-£635
Cash£640
Current Liabilities£5,807

Accounts

Latest Accounts30 April 2011 (12 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2015Compulsory strike-off action has been suspended (1 page)
17 June 2015Compulsory strike-off action has been suspended (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
24 September 2014Compulsory strike-off action has been suspended (1 page)
24 September 2014Compulsory strike-off action has been suspended (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
23 September 2013Director's details changed for Michael Andrew Ripper on 19 September 2013 (2 pages)
23 September 2013Director's details changed for Michael Andrew Ripper on 19 September 2013 (2 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
(4 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
(4 pages)
28 September 2012Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
28 September 2012Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
14 June 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012Registered office address changed from 70/72 Crewe Road Alsager Stoke on Trent Staffs ST7 2HA on 27 January 2012 (1 page)
27 January 2012Registered office address changed from 70/72 Crewe Road Alsager Stoke on Trent Staffs ST7 2HA on 27 January 2012 (1 page)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 November 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 November 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 April 2010Director's details changed for Michael Andrew Ripper on 31 March 2010 (2 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010Director's details changed for Michael Andrew Ripper on 31 March 2010 (2 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 March 2009Registered office changed on 31/03/2009 from 12 crewe road alsager stoke on trent staffs ST7 2ES (1 page)
31 March 2009Return made up to 31/03/09; full list of members (3 pages)
31 March 2009Registered office changed on 31/03/2009 from 12 crewe road alsager stoke on trent staffs ST7 2ES (1 page)
31 March 2009Return made up to 31/03/09; full list of members (3 pages)
19 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 July 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 July 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 April 2008Return made up to 01/04/08; full list of members (5 pages)
8 April 2008Return made up to 01/04/08; full list of members (5 pages)
27 June 2007New secretary appointed (2 pages)
27 June 2007New secretary appointed (2 pages)
27 June 2007Registered office changed on 27/06/07 from: the white house 73 clarendon road watford hertfordshire WD17 1TA (1 page)
27 June 2007Secretary resigned (1 page)
27 June 2007Secretary resigned (1 page)
27 June 2007Registered office changed on 27/06/07 from: the white house 73 clarendon road watford hertfordshire WD17 1TA (1 page)
22 May 2007Return made up to 01/04/07; full list of members (3 pages)
22 May 2007Return made up to 01/04/07; full list of members (3 pages)
16 March 2007Company name changed turnbull associates solutions li mited\certificate issued on 16/03/07 (2 pages)
16 March 2007Company name changed turnbull associates solutions li mited\certificate issued on 16/03/07 (2 pages)
28 November 2006New director appointed (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (1 page)
23 May 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 May 2006Return made up to 01/04/06; full list of members (3 pages)
18 May 2006Return made up to 01/04/06; full list of members (3 pages)
22 June 2005Return made up to 01/04/05; full list of members (3 pages)
22 June 2005Return made up to 01/04/05; full list of members (3 pages)
22 June 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 June 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 April 2004Return made up to 01/04/04; full list of members (7 pages)
16 April 2004Return made up to 01/04/04; full list of members (7 pages)
23 August 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 August 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 August 2003Return made up to 01/04/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
(7 pages)
22 August 2003Return made up to 01/04/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
(7 pages)
16 April 2003Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 April 2003Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 April 2003Company name changed contract net LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003Company name changed contract net LIMITED\certificate issued on 04/04/03 (2 pages)
3 March 2003Accounts for a dormant company made up to 30 April 2002 (6 pages)
3 March 2003Accounts for a dormant company made up to 30 April 2002 (6 pages)
23 April 2002Return made up to 01/04/02; full list of members (6 pages)
23 April 2002Return made up to 01/04/02; full list of members (6 pages)
22 January 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
22 January 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
6 April 2001Return made up to 01/04/01; full list of members (6 pages)
6 April 2001Return made up to 01/04/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
20 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
20 June 2000Return made up to 01/04/00; full list of members (6 pages)
20 June 2000Return made up to 01/04/00; full list of members (6 pages)
25 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
7 May 1999Accounts for a small company made up to 30 April 1998 (4 pages)
7 May 1999Accounts for a small company made up to 30 April 1998 (4 pages)
12 April 1999Return made up to 01/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 April 1999Return made up to 01/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 December 1998Director resigned (1 page)
8 December 1998Registered office changed on 08/12/98 from: 42 estcourt road watford herts. WD1 2PS (1 page)
8 December 1998Registered office changed on 08/12/98 from: 42 estcourt road watford herts. WD1 2PS (1 page)
8 December 1998Director resigned (1 page)
14 April 1998Return made up to 01/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 1998Return made up to 01/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
7 April 1997Secretary resigned (1 page)
7 April 1997Secretary resigned (1 page)
1 April 1997Incorporation (14 pages)
1 April 1997Incorporation (14 pages)