| Company Name | Retail Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739540 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Names | Speed 2837 Limited and Tills R Us Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Lynn Bolton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1994(1 year, 7 months after company formation) |
| Appointment Duration | 23 years (closed 28 March 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | Mr Graham Shelley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 August 1992(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 March 1994) |
| Role | Sales Manager - Computer Indus |
| Correspondence Address | 17 Bay Court 128 Popes Lane Ealing London W5 4NP |
| Secretary Name | Victoria Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 44 The Street High Ongar Essex CM5 9NE |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(8 years, 3 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 22 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | Ashton Louis Andrew |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 2003) |
| Role | Engineer |
| Correspondence Address | 46 Kingsland Harlow Essex CM18 6XL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | Termination of appointment of Kelvin George Butcher as a secretary on 22 November 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Kelvin George Butcher as a secretary on 22 November 2016 (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 February 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 19 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Mrs Lynn Bolton on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mrs Lynn Bolton on 18 September 2012 (2 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Secretary's details changed for Mr Kelvin George Butcher on 14 August 2010 (1 page) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Secretary's details changed for Mr Kelvin George Butcher on 14 August 2010 (1 page) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 August 2006 | Location of register of members (1 page) |
| 18 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 18 August 2006 | Location of register of members (1 page) |
| 18 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 24 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 24 August 2005 | Secretary's particulars changed (1 page) |
| 24 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 24 August 2005 | Secretary's particulars changed (1 page) |
| 23 August 2005 | Location of register of members (1 page) |
| 23 August 2005 | Location of register of members (1 page) |
| 4 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 4 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 1 September 2004 | Return made up to 14/08/04; full list of members
|
| 1 September 2004 | Return made up to 14/08/04; full list of members
|
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow dunmow essex CM6 3FH (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow dunmow essex CM6 3FH (1 page) |
| 12 September 2003 | Return made up to 14/08/03; full list of members
|
| 12 September 2003 | Return made up to 14/08/03; full list of members
|
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 8 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 223-225 high street epping CM16 4BL (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 223-225 high street epping CM16 4BL (1 page) |
| 24 July 2002 | Return made up to 14/08/01; full list of members (7 pages) |
| 24 July 2002 | Return made up to 14/08/01; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 20 February 2001 | Company name changed tills r us LIMITED\certificate issued on 20/02/01 (2 pages) |
| 20 February 2001 | Company name changed tills r us LIMITED\certificate issued on 20/02/01 (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Return made up to 14/08/00; full list of members
|
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Return made up to 14/08/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 27 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 20 October 1998 | Auditor's resignation (4 pages) |
| 20 October 1998 | Auditor's resignation (4 pages) |
| 28 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 31 December 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 9 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 12 March 1996 | Auditor's resignation (1 page) |
| 12 March 1996 | Auditor's resignation (1 page) |
| 5 September 1995 | Return made up to 14/08/95; full list of members (10 pages) |
| 5 September 1995 | Return made up to 14/08/95; full list of members (10 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |