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RIBA SERVICES LIMITED

Learn more about RIBA SERVICES 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

RIBA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01043416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.22
dissolution date: 2002.05.07
last member list: 2001.05.03
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: 2001.05.03
documents available: 1

Mortgages:

RIBA COMPANIES LIMITED
DEBENTURE - Outstanding on 1992.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.19
£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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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
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 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£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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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£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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DIRECTOR RESIGNED
Form type: 288b
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: 1998.09.17
£2.95
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RETURN MADE UP TO 03/05/98; 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: 1997.09.26
£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: 1997.07.07
£2.95
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RETURN MADE UP TO 03/05/97; 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 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
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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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/04/95
Form type: SRES03
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
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: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
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)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
AD 25/11/92---------, £ SI [email protected]=90000, £ IC 250000/340000
Form type: 88(2)R
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
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)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/06/91
Form type: ELRES
Date: 1991.07.01
Child documents:
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/91
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/91
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/06/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/06/91
Form type: SRES01
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05

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Company directors and board members:

MICHAEL FRANK HORNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.05.07
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
STUART CHARLES CRICHTON (dissolve)
Director, CHARTERED ENGINEER, 1999.02.11 - 2002.05.07
19 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
MICHAEL FRANK HORNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.05.07
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
DUNCAN THOMAS SHUTTLEWORTH (dissolve)
Director, RIBA DIRECTOR OF FINANCE, 1994.07.04 - 2002.05.07
8 AVENUE ROAD , TEDDINGTON
TW11 0BT, MIDDLESEX
GERALD MONTAGUE BEALE (dissolve)
Secretary, 1991.05.03 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
WILLIAM ALEXANDER ALLEN (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1991.05.16
4 ASHLEY CLOSE , WELWYN GARDEN CITY
AL8 7LH, HERTFORDSHIRE
RONALD ANTHONY ALLOTT (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1999.02.11
41 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
GERALD MONTAGUE BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
DONALD BROOKS (dissolve)
Director, DEPUTY SECRETARY RIBA, 1991.05.03 - 1994.06.30
10 LODGE GARDENS ALVERSTOKE , GOSPORT
PO12 3PY, HAMPSHIRE
JOHN BARRY CORNELL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.03 - 1994.04.20
13 FERMANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4UB, WEST SUSSEX
DAVID CROOK (dissolve)
Director, MARKETING EXECUTIVE, 1991.05.03 - 1993.02.02
24 HEYES AVENUE RAINFORD , ST HELENS
WA11 8AR, LANCASHIRE
JANET D AUVERGNE COLLINGS (dissolve)
Director, CHARTERED ARCHITECT, 1991.09.19 - 1993.02.06
4 WALDEMAR AVENUE MANSIONS WALDEMAR AVENUE , LONDON
SW6 5LT
RICHARD WHITCOMBE FLOWITT (dissolve)
Director, CHARTERED ARCHITECT, 1991.09.19 - 1993.01.27
THE LITTLE FORT NEW WAY , GODALMING
GU7 2JH, SURREY
JOHN DAVID MORGAN GAMMANS (dissolve)
Director, CHIEF OFFICER LOCAL AUTHORITY, 1991.05.03 - 1993.01.30
THE ROWANS , GUILSBOROUGH
NN6 8PY, NORTHANTS
ROGER FRANK JOWETT (dissolve)
Director, ARCHITECT, 1991.05.16 - 1993.01.25
47 KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
PHILIP SAMUEL KEEVIL (dissolve)
Director, MANAGING DIRECTOR OF COMPUTER SERVICES COMPANY, 1991.05.03 - 1993.05.03
1 SANDRINGHAM ROAD , NORTHAMPTON
NN1 5NA, NORTHAMPTONSHIRE
COLIN DARRANT MCGREGOR (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1993.04.01
9 KINGS ROAD , WHITLEY BAY
NE26 3BD, TYNE & WEAR
GRAEME PETER SAVAGE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.03 - 1994.03.31
20 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UG, SURREY
MEYRICKE SERJEANTSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.03 - 1993.06.30
102 KESLAKE ROAD , LONDON
NW6 6DG
JONATHAN RICHARD CHARLES SLINEY (dissolve)
Director, SALES DIRECTOR, 1991.05.03 - 1994.04.11
TREETOPS BEGGAR HILL , INGATESTONE
CM4 0PG, ESSEX
DOUGLAS HENRY SMITH (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1993.01.28
53 SPENCEFIELD LANE , LEICESTER
LE5 6HH, LEICESTERSHIRE
TERENCE CLIVE SNOW (dissolve)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1994.04.19
130 PARK ROAD NEW BARNET , BARNET
EN4 9QN, HERTFORDSHIRE
JOHN DEREK TOPHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.03 - 1997.06.20
62 CATESBY GREEN , LUTON
LU3 4DR, BEDFORDSHIRE
JOHN BRAMHALL WARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.05.03 - 1993.01.23
135 BURBAGE ROAD DULWICH , LONDON
SE21 7AF

Companies near to RIBA SERVICES ltd.

Information about the Private Limited Company RIBA SERVICES 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: 2016.07.21. Reload the data