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R.I.B.A. PUBLICATIONS LIMITED

Learn more about R.I.B.A. PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA

R.I.B.A. PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00951166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.31
dissolution date: 2002.07.30
last member list: 2001.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.08
documents available: 1

Mortgages:

RIBA COMPANIES LIMITED
DEBENTURE - Outstanding on 1992.03.31

List of company documents:

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Find out more information about R.I.B.A. PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to R.I.B.A. PUBLICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, 39 MORELAND STREET, LONDON, EC1V 8BB
Form type: 287
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, 66 PORTLAND PLACE,, LONDON W1N 4AD
Form type: 287
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/04/95
Form type: WRES03
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
AD 25/11/92---------, £ SI [email protected]=165000, £ IC 50000/215000
Form type: 88(2)R
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/92
Form type: ORES10
Date: 1992.06.08
Child documents:
Document type: ANNOTATION
Date: 1992.06.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/05/92
Order cannot be placed (digitalisation not planned)
£ NC 50000/300000, 11/05/92
Form type: 123
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/07/91
Form type: ELRES
Date: 1991.07.24
Child documents:
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/91
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
AD 21/12/89---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89
Form type: ORES10
Date: 1990.01.18
Child documents:
Document type: ANNOTATION
Date: 1990.01.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/12/89

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Company directors and board members:

MICHAEL FRANK HORNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.07.30
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
STUART CHARLES CRICHTON (dissolve)
Director, CHARTERED ENGINEER, 1999.02.11 - 2002.07.30
19 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
MICHAEL FRANK HORNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.07.30
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
DUNCAN THOMAS SHUTTLEWORTH (dissolve)
Director, RIBA DIRECTOR OF FINANCE, 1994.07.04 - 2002.07.30
8 AVENUE ROAD , TEDDINGTON
TW11 0BT, MIDDLESEX
GERALD MONTAGUE BEALE (dissolve)
Secretary, 1991.05.08 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
JAMES BRYANT ACKLAND (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.08 - 1993.01.25
8 CHEYNE ROAD STOKE BISHOP , BRISTOL
BS9 2DH, AVON
RONALD ANTHONY ALLOTT (dissolve)
Director, CHARTERED ARCHITECT, 1994.07.04 - 1999.02.11
41 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
GERALD MONTAGUE BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
PAUL BROOKES (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.08 - 1993.01.29
35 STONEHILL ROAD , LONDON
SW14 8RR
DONALD BROOKS (dissolve)
Director, DEPUTY SECRETARY RIBA, 1991.05.08 - 1994.06.30
10 LODGE GARDENS ALVERSTOKE , GOSPORT
PO12 3PY, HAMPSHIRE
ALAINE MARY CONSTANCE HAMILTON (dissolve)
Director, EDITOR PUBLISHING, 1991.05.08 - 1994.04.27
36 CANNON STREET , ST ALBANS
AL3 5JS, HERTFORDSHIRE
JOHN PETER JACOB (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.08 - 1994.04.22
8 THE POPLARS SOUTH ASCOT , ASCOT
SL5 9HZ, BERKSHIRE
NICHOLAS WILLIAM NEVILLE JONES (dissolve)
Director, PUBLISHER, 1991.05.08 - 1994.07.04
70 ANSON ROAD , LONDON
N7 0AA
NEIL KEITH PARKYN (dissolve)
Director, ARCHITECT, 1991.05.08 - 1993.01.23
50 HUNTINGDON ROAD , LONDON
N2 9DU
ANDREW GEOFFREY PURVES (dissolve)
Director, ARCHITECT, 1992.07.10 - 1993.01.25
HAWTHORN HOUSE KIRKWHELPINGTON , NEWCASTLE UPON TYNE
NE19 2RT, TYNE & WEAR
MICHAEL STRIBBLING (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.08 - 1994.04.27
74 CLITHEROE AVENUE , HARROW
HA2 9UX, MIDDLESEX
JOHN DEREK TOPHAM (dissolve)
Director, CHIEF ACCOUNTANT, 1994.07.04 - 1997.06.20
62 CATESBY GREEN , LUTON
LU3 4DR, BEDFORDSHIRE
LESLIE JOHN WEBB (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.08 - 1993.04.30
12A CECIL AVENUE BAILDON , SHIPLEY
BD17 5LH, WEST YORKSHIRE
CHRISTOPHER MICHAEL GARSIDE WILDBLOOD (dissolve)
Director, CHARTERED ARCHITECT, 1992.07.10 - 1993.01.28
HAMMONDS LOWER DUNSFORTH , OUSEBURN
YO26 9SA, NORTH YORKSHIRE

Companies near to R.I.B.A. PUBLICATIONS ltd.

Information about the Private Limited Company R.I.B.A. PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data