R.I.B.A. Magazines Limited

Company Name	R.I.B.A. Magazines Limited
Company Status	Dissolved
Company Number	01544869
Category	Private Limited Company
Incorporation Date	11 February 1981(43 years, 2 months ago)
Dissolution Date	7 May 2002 (21 years, 11 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	18 April 1994(13 years, 2 months after company formation)
Appointment Duration	8 years (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	31 July 1996(15 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	31 July 1996(15 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(18 years 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	Gerald Montague Beale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months 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	Donald Brooks
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Deputy Secretary R I B A
Correspondence Address	10 Lodge Gardens Alverstoke Gosport Hampshire PO12 3PY

Director Name	Mr Anthony Michael Ferrary
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1992)
Role	Sales Director
Correspondence Address	59 Ingrebourne Gardens Upminster Essex RM14 1BN

Director Name	Mr Godfrey Golzen
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1993)
Role	Publisher
Correspondence Address	47 Deodar Road London SW15 2NU

Director Name	Gordon Graham
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1992)
Role	Chartered Architect
Correspondence Address	The Reform Club 104 Pall Mall London Sw1

Director Name	Clive Labovitch
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 1994)
Role	Publisher
Correspondence Address	Flat 3 26 Belsize Park London NW3 4DU

Director Name	Mr Richard John Sutcliffee Wilcock
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1993)
Role	Editor
Correspondence Address	15 Dollis Park London N3 1HJ

Director Name	Mr Michael Francis Woods
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1993)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	71 Cambridge Road London SW20 0PX

Secretary Name	Gerald Montague Beale
Nationality	British
Status	Resigned
Appointed	08 May 1991(10 years, 2 months 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	John Derek Topham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1997)
Role	Accountant
Correspondence Address	62 Catesby Green Luton Bedfordshire LU3 4DR

Director Name	Mr Ronald Anthony Allott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(13 years, 4 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

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	£78,568

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 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)
4 September 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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (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)
7 July 1997	Director resigned (1 page)
19 June 1997	Return made up to 08/05/97; no change of members (4 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

R.I.B.A. Magazines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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