RETIREMENT ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02698351

Incorporation date

17/03/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1992)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Liquidators' statement of receipts and payments to 2012-12-03

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05/12/2012

Return of final meeting in a members' voluntary winding up

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24/10/2012

Liquidators' statement of receipts and payments to 2012-10-14

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

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27/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

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20/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (5 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-14

View PDF (5 pages)

25/10/2009

Liquidators' statement of receipts and payments to 2009-10-14

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-04-14

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-10-14

View PDF (5 pages)

09/06/2008

Total exemption small company accounts made up to 2007-10-15

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09/06/2008

Accounting reference date shortened from 31/12/2007 to 15/10/2007

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21/10/2007

Declaration of solvency

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21/10/2007

Miscellaneous

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21/10/2007

Resolutions

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21/10/2007

Appointment of a voluntary liquidator

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07/10/2007

Registered office changed on 08/10/07 from: alexander house kingsway north team valley gateshead tyne & wear NE11 0JH

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23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/10/2006

Return made up to 01/10/06; full list of members

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15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

24/08/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: unit B5 marquis court marquis way team valley gateshead tyne & wear NE11 0RU

View PDF (1 pages)

24/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

03/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

26/05/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

07/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

26/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

26/10/2001

Location of register of members address changed

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26/10/2001

Location of debenture register address changed

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27/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (9 pages)

01/11/2000

Auditor's resignation

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10/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

16/04/2000

Resolutions

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

13/10/1999

Return made up to 01/10/99; full list of members

View PDF (5 pages)

24/05/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

30/09/1998

Return made up to 01/10/98; full list of members

View PDF (5 pages)

06/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

30/10/1997

Return made up to 01/10/97; full list of members

View PDF (5 pages)

21/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

13/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

18/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

04/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

10/09/1995

Registered office changed on 11/09/95 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ

View PDF (1 pages)

22/03/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/11/1994

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

10/04/1994

Secretary resigned;new secretary appointed

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10/04/1994

Return made up to 18/03/94; full list of members

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10/04/1994

Secretary's particulars changed

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23/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

08/11/1993

Return made up to 18/03/93; full list of members

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12/10/1993

Secretary resigned;new secretary appointed

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26/07/1993

Registered office changed on 27/07/93 from: vigilent house 120 wilton road london SW1V 1JZ

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18/04/1993

Accounts for a small company made up to 1992-10-31

View PDF (6 pages)

02/06/1992

Ad 15/05/92--------- £ si 9998@1=9998 £ ic 2/10000

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02/06/1992

Nc inc already adjusted 15/05/92

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02/06/1992

Resolutions

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11/05/1992

Accounting reference date notified as 31/10

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23/03/1992

Secretary resigned;new secretary appointed

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17/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/10/2007

Last change occurred

14/10/2007

Accounts

Total Exemption Small

Last made up date

14/10/2007

Next account date

14/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Anne	Director	17/09/1993 - Present	3
NOTEHOLD LIMITED	Nominee Secretary	18/03/1992 - 18/03/1992	683
Wilkinson, Anne	Secretary	17/09/1993 - Present	2
Lovell, William Stanley	Secretary	18/03/1992 - 17/09/1993	-
NOTEHURST LIMITED	Nominee Director	18/03/1992 - 18/03/1993	360

Persons with Significant Control

No PSC data available.

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Description

About RETIREMENT ASSET MANAGEMENT LIMITED

RETIREMENT ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/03/1992 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETIREMENT ASSET MANAGEMENT LIMITED?

RETIREMENT ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/03/1992 and dissolved on 05/03/2013.

Where is RETIREMENT ASSET MANAGEMENT LIMITED located?

RETIREMENT ASSET MANAGEMENT LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne.

What does RETIREMENT ASSET MANAGEMENT LIMITED do?

RETIREMENT ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETIREMENT ASSET MANAGEMENT LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.