RIBA Services Limited

Company Name	RIBA Services Limited
Company Status	Dissolved
Company Number	01043416
Category	Private Limited Company
Incorporation Date	22 February 1972(52 years, 2 months ago)
Dissolution Date	7 May 2002 (21 years, 12 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(22 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 May 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(24 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 May 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(24 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 May 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(26 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Queens Road Richmond Surrey TW10 6JW

Director Name	Mr John Bramhall Ward
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 1993)
Role	Commercial Director
Correspondence Address	135 Burbage Road Dulwich London SE21 7AF

Director Name	John Derek Topham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 1997)
Role	Financial Director
Correspondence Address	62 Catesby Green Luton Bedfordshire LU3 4DR

Director Name	Terence Clive Snow
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1994)
Role	Chartered Architect
Correspondence Address	130 Park Road New Barnet Barnet Hertfordshire EN4 9QN

Director Name	Douglas Henry Smith
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 1993)
Role	Chartered Architect
Correspondence Address	53 Spencefield Lane Leicester Leicestershire LE5 6HH

Director Name	Mr Jonathan Richard Charles Sliney
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1994)
Role	Sales Director
Correspondence Address	Treetops Beggar Hill Ingatestone Essex CM4 0PG

Director Name	Mr Meyricke Serjeantson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Technical Director
Correspondence Address	102 Keslake Road London NW6 6DG

Director Name	Graeme Peter Savage
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	20 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UG

Director Name	Mr Colin Darrant McGregor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Chartered Architect
Correspondence Address	9 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	Philip Samuel Keevil
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 May 1993)
Role	Managing Director Of Computer Services Company
Correspondence Address	1 Sandringham Road Northampton Northamptonshire NN1 5NA

Director Name	John David Morgan Gammans
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1993)
Role	Chief Officer Local Authority
Correspondence Address	The Rowans Guilsborough Northants NN6 8PY

Director Name	Mr David Crook
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1993)
Role	Marketing Executive
Correspondence Address	24 Heyes Avenue Rainford St Helens Lancashire WA11 8AR

Director Name	John Barry Cornell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	Production Director
Correspondence Address	13 Fermandy Lane Crawley Down Crawley West Sussex RH10 4UB

Director Name	Donald Brooks
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months 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	Gerald Montague Beale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	Mr Ronald Anthony Allott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 1999)
Role	Chartered Architect
Correspondence Address	41 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	William Alexander Allen
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 May 1991)
Role	Chartered Architect
Correspondence Address	4 Ashley Close Welwyn Garden City Hertfordshire AL8 7LH

Secretary Name	Gerald Montague Beale
Nationality	British
Status	Resigned
Appointed	03 May 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	Roger Frank Jowett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1993)
Role	Architect
Country of Residence	England
Correspondence Address	47 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Mr Richard Whitcombe Flowitt
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1993)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	The Little Fort New Way Godalming Surrey GU7 2JH

Director Name	Janet D Auvergne Collings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 1993)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	4 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

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	£124,867

Accounts

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

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 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 03/05/01; full list of members (7 pages)
16 May 2000	Return made up to 03/05/00; 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 03/05/99; full list of members (9 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 39 moreland street london EC1V 8BB (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 May 1998	Return made up to 03/05/98; no change of members (5 pages)
26 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)
7 July 1997	Director resigned (1 page)
19 June 1997	Return made up to 03/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 August 1996	Secretary resigned;director resigned (2 pages)
12 August 1996	New secretary appointed;new director appointed (1 page)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
5 June 1995	Return made up to 03/05/95; no change of members (4 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

RIBA Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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