R.I.B.A. Publications Limited

Company Name	R.I.B.A. Publications Limited
Company Status	Dissolved
Company Number	00951166
Category	Private Limited Company
Incorporation Date	31 March 1969(55 years, 1 month ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Duncan Thomas Shuttleworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(25 years, 3 months after company formation)
Appointment Duration	8 years (closed 30 July 2002)
Role	Riba Director Of Finance
Correspondence Address	8 Avenue Road Teddington Middlesex TW11 0BT

Director Name	Mr Michael Frank Horner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(27 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 30 July 2002)
Role	Chartered Accountant
Correspondence Address	3 Bunyan Close Tring Hertfordshire HP23 5PS

Secretary Name	Mr Michael Frank Horner
Nationality	British
Status	Closed
Appointed	01 August 1996(27 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 30 July 2002)
Role	Chartered Accountant
Correspondence Address	3 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Mr Stuart Charles Crichton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1999(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 July 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Queens Road Richmond Surrey TW10 6JW

Director Name	Donald Brooks
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Deputy Secretary Riba
Correspondence Address	10 Lodge Gardens Alverstoke Gosport Hampshire PO12 3PY

Director Name	Mr Leslie John Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	12a Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Director Name	Mr Michael Stribbling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1994)
Role	Production Director
Correspondence Address	74 Clitheroe Avenue Harrow Middlesex HA2 9UX

Director Name	Mr Neil Keith Parkyn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 1993)
Role	Architect
Correspondence Address	50 Huntingdon Road London N2 9DU

Director Name	Mr Nicholas William Neville Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1994)
Role	Publisher
Country of Residence	England
Correspondence Address	70 Anson Road London N7 0AA

Director Name	Mr John Peter Jacob
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1994)
Role	Chartered Architect
Correspondence Address	8 The Poplars South Ascot Ascot Berkshire SL5 9HZ

Director Name	Mrs Alaine Mary Constance Hamilton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1994)
Role	Editor Publishing
Correspondence Address	36 Cannon Street St Albans Hertfordshire AL3 5JS

Director Name	Mr Paul Brookes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	35 Stonehill Road London SW14 8RR

Director Name	Gerald Montague Beale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	James Bryant Ackland
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1993)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	8 Cheyne Road Stoke Bishop Bristol Avon BS9 2DH

Secretary Name	Gerald Montague Beale
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	Mr Andrew Geoffrey Purves
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(23 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 January 1993)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House Kirkwhelpington Newcastle Upon Tyne Tyne & Wear NE19 2RT

Director Name	Mr Christopher Michael Garside Wildblood
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 1993)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Hammonds Lower Dunsforth Ouseburn North Yorkshire YO26 9SA

Director Name	Mr Ronald Anthony Allott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 1999)
Role	Chartered Architect
Correspondence Address	41 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	John Derek Topham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1997)
Role	Chief Accountant
Correspondence Address	62 Catesby Green Luton Bedfordshire LU3 4DR

Location

Registered Address	4th Floor 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£215,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
19 November 2001	Application for striking-off (2 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
17 May 2001	Return made up to 08/05/01; full list of members (7 pages)
16 May 2000	Return made up to 08/05/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 1999	Return made up to 08/05/99; full list of members (9 pages)
26 February 1999	Registered office changed on 26/02/99 from: 39 moreland street london EC1V 8BB (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 May 1998	Return made up to 08/05/98; no change of members (5 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 July 1997	Registered office changed on 08/07/97 from: 66 portland place, london W1N 4AD (1 page)
8 July 1997	Director resigned (1 page)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Secretary resigned;director resigned (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 08/05/96; full list of members (6 pages)
1 September 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 April 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)

R.I.B.A. Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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