Ribble Consulting Ltd.

Company Name	Ribble Consulting Ltd.
Company Status	Dissolved
Company Number	03672887
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Thomas Bickerstaffe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(same day as company formation)
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU

Secretary Name	Karen Joanne Dean
Nationality	British
Status	Closed
Appointed	31 August 1999(9 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU

Secretary Name	Thomas Bickerstaffe
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Hargreaves Avenue Leyland Preston PR5 2FS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Andrew Thomas Bickerstaffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,217
Cash	£6,898
Current Liabilities	£10,751

Accounts

Latest Accounts	30 October 2015 (8 years, 6 months ago)
Next Accounts Due	30 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10 (3 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10 (3 pages)
14 August 2015	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10 (3 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 November 2012	Director's details changed for Mr Andrew Thomas Bickerstaffe on 24 November 2012 (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Secretary's details changed for Karen Joanne Dean on 24 November 2012 (1 page)
26 November 2012	Director's details changed for Mr Andrew Thomas Bickerstaffe on 24 November 2012 (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Secretary's details changed for Karen Joanne Dean on 24 November 2012 (1 page)
26 July 2012	Total exemption small company accounts made up to 30 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 October 2011 (4 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 October 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 October 2010 (4 pages)
28 July 2011	Previous accounting period shortened from 31 October 2010 to 30 October 2010 (1 page)
28 July 2011	Previous accounting period shortened from 31 October 2010 to 30 October 2010 (1 page)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Andrew Thomas Bickerstaffe on 6 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Andrew Thomas Bickerstaffe on 6 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Thomas Bickerstaffe on 6 November 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 January 2009	Return made up to 24/11/08; full list of members (3 pages)
6 January 2009	Return made up to 24/11/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 December 2006	Return made up to 24/11/06; full list of members (2 pages)
21 December 2006	Return made up to 24/11/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 November 2005	Return made up to 24/11/05; full list of members (6 pages)
30 November 2005	Return made up to 24/11/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 December 2003	Return made up to 24/11/03; full list of members (6 pages)
16 December 2003	Return made up to 24/11/03; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
20 December 2001	Registered office changed on 20/12/01 from: 44 southchurch road southend on sea SS1 2LZ (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 44 southchurch road southend on sea SS1 2LZ (1 page)
10 December 2001	Return made up to 24/11/01; full list of members (6 pages)
10 December 2001	Return made up to 24/11/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
12 December 2000	Return made up to 24/11/00; full list of members (6 pages)
12 December 2000	Return made up to 24/11/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 October 1999 (8 pages)
3 August 2000	Full accounts made up to 31 October 1999 (8 pages)
1 December 1999	Return made up to 24/11/99; full list of members (6 pages)
1 December 1999	Return made up to 24/11/99; full list of members (6 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
17 December 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
17 December 1998	Ad 25/11/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 December 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
17 December 1998	Ad 25/11/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
24 November 1998	Incorporation (19 pages)
24 November 1998	Incorporation (19 pages)

Ribble Consulting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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