Tesco Estates Limited

Company Name	Tesco Estates Limited
Company Status	Dissolved
Company Number	00951257
Category	Private Limited Company
Incorporation Date	1 April 1969(55 years, 1 month ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(47 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 October 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Jamila Clare Dabbagh Sythes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(48 years, 8 months after company formation)
Appointment Duration	10 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(44 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 09 October 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(26 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(27 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2003)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(34 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(34 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(35 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(36 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(45 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2017)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(43 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2017)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	www.tescoplc.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	25 February 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

9 October 2018	Final Gazette dissolved following liquidation (1 page)
3 September 2018	Appointment of a voluntary liquidator (3 pages)
9 July 2018	Return of final meeting in a members' voluntary winding up (10 pages)
24 January 2018	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018 (2 pages)
24 January 2018	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
24 January 2018	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
19 January 2018	Declaration of solvency (5 pages)
19 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05 (1 page)
15 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2017	Solvency Statement dated 11/12/17 (1 page)
15 December 2017	Statement of capital on 15 December 2017 GBP 1 (3 pages)
15 December 2017	Statement of capital on 15 December 2017 GBP 1 (3 pages)
15 December 2017	Statement by Directors (1 page)
15 December 2017	Statement by Directors (1 page)
15 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2017	Solvency Statement dated 11/12/17 (1 page)
12 December 2017	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017 (2 pages)
12 December 2017	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of John Gibney as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Tesco Services Limited as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Tesco Services Limited as a director on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of John Gibney as a director on 8 December 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
20 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
8 October 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 24,910 (4 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 24,910 (4 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
12 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr John Gibney on 9 November 2015 (2 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 24,910 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 24,910 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 24,910 (6 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 24,910 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 24,910 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 24,910 (5 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
9 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
9 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Appointment of Tesco Services Limited as a director (2 pages)
4 February 2013	Appointment of Tesco Services Limited as a director (2 pages)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
31 October 2012	Resolutions RES13 ‐ Company business 24/10/2012 (1 page)
31 October 2012	Resolutions RES13 ‐ Company business 24/10/2012 (1 page)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
3 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
5 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012 (2 pages)
5 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012 (2 pages)
16 September 2011	Full accounts made up to 26 February 2011 (11 pages)
16 September 2011	Full accounts made up to 26 February 2011 (11 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
19 July 2010	Full accounts made up to 27 February 2010 (11 pages)
19 July 2010	Full accounts made up to 27 February 2010 (11 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
25 June 2009	Full accounts made up to 28 February 2009 (10 pages)
25 June 2009	Full accounts made up to 28 February 2009 (10 pages)
18 December 2008	Full accounts made up to 23 February 2008 (9 pages)
18 December 2008	Full accounts made up to 23 February 2008 (9 pages)
19 June 2008	Return made up to 07/06/08; full list of members (4 pages)
19 June 2008	Return made up to 07/06/08; full list of members (4 pages)
8 October 2007	Full accounts made up to 24 February 2007 (9 pages)
8 October 2007	Full accounts made up to 24 February 2007 (9 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 25 February 2006 (9 pages)
3 November 2006	Full accounts made up to 25 February 2006 (9 pages)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 26 February 2005 (8 pages)
23 December 2005	Full accounts made up to 26 February 2005 (8 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
2 March 2005	Ad 22/02/05--------- Â£ si 24908@1=24908 Â£ ic 2/24910 (2 pages)
2 March 2005	Nc inc already adjusted 22/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Ad 22/02/05--------- Â£ si 24908@1=24908 Â£ ic 2/24910 (2 pages)
2 March 2005	Statement of affairs (3 pages)
2 March 2005	Memorandum and Articles of Association (8 pages)
2 March 2005	Nc inc already adjusted 22/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Statement of affairs (3 pages)
2 March 2005	Memorandum and Articles of Association (8 pages)
25 November 2004	Full accounts made up to 28 February 2004 (8 pages)
25 November 2004	Full accounts made up to 28 February 2004 (8 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
21 April 2004	New director appointed (5 pages)
21 April 2004	New director appointed (5 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
5 September 2003	Full accounts made up to 22 February 2003 (8 pages)
5 September 2003	Full accounts made up to 22 February 2003 (8 pages)
2 September 2003	New director appointed (6 pages)
2 September 2003	New director appointed (6 pages)
10 July 2003	Return made up to 07/06/03; full list of members (7 pages)
10 July 2003	Return made up to 07/06/03; full list of members (7 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
20 December 2002	Full accounts made up to 23 February 2002 (8 pages)
20 December 2002	Full accounts made up to 23 February 2002 (8 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
10 September 2001	Full accounts made up to 24 February 2001 (8 pages)
10 September 2001	Full accounts made up to 24 February 2001 (8 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 26 February 2000 (8 pages)
18 December 2000	Full accounts made up to 26 February 2000 (8 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Full accounts made up to 27 February 1999 (8 pages)
30 December 1999	Full accounts made up to 27 February 1999 (8 pages)
9 July 1999	Return made up to 07/06/99; full list of members (9 pages)
9 July 1999	Return made up to 07/06/99; full list of members (9 pages)
23 December 1998	Full accounts made up to 28 February 1998 (8 pages)
23 December 1998	Full accounts made up to 28 February 1998 (8 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
3 August 1998	Return made up to 07/06/98; full list of members (22 pages)
3 August 1998	Return made up to 07/06/98; full list of members (22 pages)
11 November 1997	Full accounts made up to 22 February 1997 (8 pages)
11 November 1997	Full accounts made up to 22 February 1997 (8 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 07/06/97; full list of members (7 pages)
3 July 1997	Return made up to 07/06/97; full list of members (7 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 24 February 1996 (8 pages)
27 December 1996	Full accounts made up to 24 February 1996 (8 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 07/06/96; no change of members (6 pages)
10 July 1996	Return made up to 07/06/96; no change of members (6 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
13 November 1995	Full accounts made up to 25 February 1995 (8 pages)
13 November 1995	Full accounts made up to 25 February 1995 (8 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 April 1969	Incorporation (20 pages)
1 April 1969	Incorporation (20 pages)

Tesco Estates Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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