Company NameThe Retail Automation Consultancy Limited
Company StatusDissolved
Company Number02695102
CategoryPrivate Limited Company
Incorporation Date9 March 1992(32 years ago)
Dissolution Date29 October 2013 (10 years, 5 months ago)
Previous NameEmithelp Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Christopher John Hughes
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1992(2 weeks, 1 day after company formation)
Appointment Duration21 years, 7 months (closed 29 October 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Willow Park
Scots Gap
Morpeth
Northumberland
NE61 4DA
Secretary NameMrs Heather Hughes
NationalityBritish
StatusClosed
Appointed24 March 1992(2 weeks, 1 day after company formation)
Appointment Duration21 years, 7 months (closed 29 October 2013)
RoleCompany Director
Correspondence Address15 Willow Park
Scots Gap
Morpeth
Northumberland
NE61 4DA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 March 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 March 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Willow Park
Scots Gap
Morpeth
Northumberland
NE61 4DA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWallington Demesne
WardLonghorsley

Shareholders

500 at £1Christopher John Hughes
50.00%
Ordinary
500 at £1Heather Hughes
50.00%
Ordinary

Financials

Year2014
Net Worth£1,002
Cash£5,934
Current Liabilities£5,332

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013Application to strike the company off the register (3 pages)
9 July 2013Application to strike the company off the register (3 pages)
20 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,000
(4 pages)
20 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,000
(4 pages)
20 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,000
(4 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012Registered office address changed from 15 Willow Park, Scots Gap Morpeth Northumberland NE61 4DA on 18 June 2012 (1 page)
18 June 2012Registered office address changed from 15 Willow Park, Scots Gap Morpeth Northumberland NE61 4DA on 18 June 2012 (1 page)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Christopher John Hughes on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Christopher John Hughes on 10 March 2010 (2 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 March 2009Return made up to 09/03/09; full list of members (3 pages)
9 March 2009Return made up to 09/03/09; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008Return made up to 09/03/08; full list of members (3 pages)
19 March 2008Return made up to 09/03/08; full list of members (3 pages)
20 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007Return made up to 09/03/07; full list of members (2 pages)
12 March 2007Return made up to 09/03/07; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006Registered office changed on 29/06/06 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page)
29 June 2006Registered office changed on 29/06/06 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page)
9 March 2006Return made up to 09/03/06; full list of members (2 pages)
9 March 2006Return made up to 09/03/06; full list of members (2 pages)
28 February 2006Secretary's particulars changed (1 page)
28 February 2006Secretary's particulars changed (1 page)
28 February 2006Secretary's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
28 February 2006Secretary's particulars changed (1 page)
24 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005Return made up to 09/03/05; full list of members (2 pages)
22 March 2005Return made up to 09/03/05; full list of members (2 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 February 2004Return made up to 09/03/04; full list of members (6 pages)
27 February 2004Return made up to 09/03/04; full list of members (6 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 March 2003Return made up to 09/03/03; full list of members (6 pages)
9 March 2003Return made up to 09/03/03; full list of members (6 pages)
11 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002Return made up to 09/03/02; full list of members (6 pages)
14 March 2002Return made up to 09/03/02; full list of members (6 pages)
25 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 March 2001Return made up to 09/03/01; full list of members (6 pages)
2 March 2001Return made up to 09/03/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
30 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 March 2000Return made up to 09/03/00; full list of members (6 pages)
24 March 2000Return made up to 09/03/00; full list of members (6 pages)
23 November 1999Registered office changed on 23/11/99 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page)
23 November 1999Registered office changed on 23/11/99 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page)
7 September 1999Registered office changed on 07/09/99 from: 67 sadler street durham DH1 3NP (1 page)
7 September 1999Registered office changed on 07/09/99 from: 67 sadler street durham DH1 3NP (1 page)
24 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
9 June 1999Secretary's particulars changed (1 page)
9 June 1999Director's particulars changed (1 page)
9 June 1999Return made up to 09/03/99; no change of members (4 pages)
9 June 1999Return made up to 09/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 June 1999Director's particulars changed (1 page)
9 June 1999Secretary's particulars changed (1 page)
4 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
4 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
24 March 1998Return made up to 09/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 March 1998Return made up to 09/03/98; no change of members (4 pages)
28 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
4 April 1997Return made up to 09/03/97; full list of members (6 pages)
4 April 1997Return made up to 09/03/97; full list of members (6 pages)
16 August 1996Accounts for a small company made up to 31 March 1996 (3 pages)
16 August 1996Accounts for a small company made up to 31 March 1996 (3 pages)
25 March 1996Return made up to 09/03/96; no change of members (4 pages)
25 March 1996Return made up to 09/03/96; no change of members (4 pages)
16 August 1995Accounts for a small company made up to 31 March 1995 (3 pages)
16 August 1995Accounts for a small company made up to 31 March 1995 (3 pages)