Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Secretary Name | Tesco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 October 2013(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 January 2015) |
Correspondence Address | New Tesco House Delamare Road Cheshunt Herts EN8 9SL |
Director Name | Mr Jitendrakumar Maganbhai Patel |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(11 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hedgeside Road Northwood Middlesex HA6 2NX |
Director Name | Mr Maheshkumar Mohanbhai Patel |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(11 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Poles House Poles Park Hanbury Drive Thundridge Hertfordshire SG12 0UD |
Director Name | Nareshkumar Mohanbhai Patel |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(11 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 April 2004) |
Role | Company Director |
Correspondence Address | 15 Broad Walk Winchmore Hill London N21 3DA |
Secretary Name | Mr Anil Gunvantbhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(11 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Spinnells Road Rayners Lane Harrow Middlesex HA2 9RA |
Director Name | Robbie Ian Bell |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2004(24 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Hemp Lane Wigginton Tring Hertfordshire HP23 6HE |
Director Name | Kennedy McMeikan |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2004(24 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | Saint Rhadegund Villa 82 Chesterton Road Cambridge CB4 1ER |
Secretary Name | Nadine Amanda Sankar |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 2004(24 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 August 2004) |
Role | Secretary |
Correspondence Address | 90 Ebury Road Watford WD17 2SB |
Director Name | Colin Peter Holmes |
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Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(24 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 27 April 2007) |
Role | Company Director |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Sir Terence Patrick Leahy |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 March 2010) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Ms Lucy Jeanne Neville-Rolfe |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(24 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(24 years, 6 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 | Martin John Field |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(24 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 31 May 2005) |
Role | Chartered Secretary |
Correspondence Address | 42 Lygean Avenue Ware Hertfordshire SG12 7AR |
Director Name | Sir Terrence Patrick Leahy |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2010(30 years after company formation) |
Appointment Duration | 1 year (resigned 02 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Adrian Ross Thomas Marsh |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2011(31 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Herts England And Wales EN8 9SL |
Director Name | Tesco Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2013(32 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 19 December 2013) |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Adminstore LTD 100.00% Ordinary |
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Latest Accounts | 23 February 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 26 February |
3 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 January 2015 | Final Gazette dissolved following liquidation (1 page) |
3 January 2015 | Final Gazette dissolved following liquidation (1 page) |
3 October 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
3 October 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 March 2014 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages) |
4 March 2014 | Appointment of a voluntary liquidator (1 page) |
4 March 2014 | Resolutions
|
4 March 2014 | Declaration of solvency (3 pages) |
4 March 2014 | Appointment of a voluntary liquidator (1 page) |
4 March 2014 | Resolutions
|
4 March 2014 | Declaration of solvency (3 pages) |
23 December 2013 | Termination of appointment of Tesco Services Limited as a director on 19 December 2013 (1 page) |
23 December 2013 | Termination of appointment of Tesco Services Limited as a director on 19 December 2013 (1 page) |
31 October 2013 | Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013 (1 page) |
31 October 2013 | Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013 (1 page) |
16 October 2013 | Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page) |
16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages) |
16 October 2013 | Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page) |
16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages) |
30 September 2013 | Accounts made up to 23 February 2013 (3 pages) |
30 September 2013 | Accounts made up to 23 February 2013 (3 pages) |
23 August 2013 | Satisfaction of charge 3 in full (3 pages) |
23 August 2013 | Satisfaction of charge 2 in full (3 pages) |
23 August 2013 | Satisfaction of charge 3 in full (3 pages) |
23 August 2013 | Satisfaction of charge 2 in full (3 pages) |
3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
28 January 2013 | Appointment of Tesco Services Limited as a director on 24 January 2013 (2 pages) |
28 January 2013 | Appointment of Tesco Services Limited as a director on 24 January 2013 (2 pages) |
16 January 2013 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page) |
19 September 2012 | Accounts made up to 25 February 2012 (3 pages) |
19 September 2012 | Accounts made up to 25 February 2012 (3 pages) |
2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Resolutions
|
6 February 2012 | Resolutions
|
13 October 2011 | Accounts made up to 26 February 2011 (3 pages) |
13 October 2011 | Accounts made up to 26 February 2011 (3 pages) |
19 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Termination of appointment of Terence Leahy as a director (1 page) |
23 March 2011 | Termination of appointment of Terence Leahy as a director (1 page) |
22 March 2011 | Appointment of Sir Terence Patrick Leahy as a director (2 pages) |
22 March 2011 | Appointment of Sir Terence Patrick Leahy as a director (2 pages) |
18 March 2011 | Appointment of Adrian Ross Thomas Marsh as a director (2 pages) |
18 March 2011 | Appointment of Adrian Ross Thomas Marsh as a director (2 pages) |
8 March 2011 | Termination of appointment of Terence Leahy as a director (1 page) |
8 March 2011 | Termination of appointment of Terence Leahy as a director (1 page) |
3 November 2010 | Accounts made up to 27 February 2010 (4 pages) |
3 November 2010 | Accounts made up to 27 February 2010 (4 pages) |
28 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
21 November 2009 | Accounts made up to 28 February 2009 (4 pages) |
21 November 2009 | Accounts made up to 28 February 2009 (4 pages) |
15 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
7 November 2008 | Accounts made up to 23 February 2008 (3 pages) |
7 November 2008 | Accounts made up to 23 February 2008 (3 pages) |
24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
21 August 2007 | Accounts made up to 24 February 2007 (4 pages) |
21 August 2007 | Accounts made up to 24 February 2007 (4 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
4 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
9 March 2007 | Resolutions
|
9 March 2007 | Resolutions
|
19 December 2006 | Accounts made up to 25 February 2006 (8 pages) |
19 December 2006 | Accounts made up to 25 February 2006 (8 pages) |
6 April 2006 | Return made up to 30/03/06; full list of members (8 pages) |
6 April 2006 | Return made up to 30/03/06; full list of members (8 pages) |
30 March 2006 | Secretary's particulars changed (1 page) |
30 March 2006 | Secretary's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
23 December 2005 | Full accounts made up to 26 February 2005 (19 pages) |
23 December 2005 | Full accounts made up to 26 February 2005 (19 pages) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Director's particulars changed (1 page) |
6 July 2005 | New director appointed (4 pages) |
6 July 2005 | New director appointed (4 pages) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
13 May 2005 | Return made up to 30/03/05; full list of members (8 pages) |
13 May 2005 | Return made up to 30/03/05; full list of members (8 pages) |
16 February 2005 | New director appointed (5 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | New director appointed (5 pages) |
16 February 2005 | Director resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Resolutions
|
12 January 2005 | Accounting reference date shortened from 17/04/05 to 26/02/05 (1 page) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Resolutions
|
12 January 2005 | Accounting reference date shortened from 17/04/05 to 26/02/05 (1 page) |
11 December 2004 | Full accounts made up to 17 April 2004 (18 pages) |
11 December 2004 | Full accounts made up to 17 April 2004 (18 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
15 May 2004 | Accounting reference date shortened from 26/09/04 to 17/04/04 (1 page) |
15 May 2004 | Accounting reference date shortened from 26/09/04 to 17/04/04 (1 page) |
6 May 2004 | New director appointed (5 pages) |
6 May 2004 | New director appointed (5 pages) |
4 May 2004 | Accounts made up to 27 September 2003 (15 pages) |
4 May 2004 | Accounts made up to 27 September 2003 (15 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt, middlesex UB5 6AG (1 page) |
29 April 2004 | Secretary resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (3 pages) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt, middlesex UB5 6AG (1 page) |
29 April 2004 | Secretary resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (3 pages) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (9 pages) |
28 April 2004 | New director appointed (9 pages) |
26 April 2004 | New director appointed (5 pages) |
26 April 2004 | New director appointed (5 pages) |
21 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
21 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
23 April 2003 | (7 pages) |
23 April 2003 | (7 pages) |
11 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
11 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
2 August 2002 | (7 pages) |
2 August 2002 | (7 pages) |
9 April 2002 | Return made up to 30/03/02; full list of members
|
9 April 2002 | Return made up to 30/03/02; full list of members
|
29 October 2001 | (6 pages) |
29 October 2001 | (6 pages) |
17 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
17 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
28 March 2001 | Return made up to 30/03/01; full list of members (7 pages) |
28 March 2001 | Return made up to 30/03/01; full list of members (7 pages) |
24 July 2000 | (6 pages) |
24 July 2000 | (6 pages) |
12 April 2000 | Return made up to 30/03/00; full list of members
|
12 April 2000 | Return made up to 30/03/00; full list of members
|
12 July 1999 | (6 pages) |
12 July 1999 | (6 pages) |
30 March 1999 | Return made up to 30/03/99; full list of members (9 pages) |
30 March 1999 | Return made up to 30/03/99; full list of members (9 pages) |
27 May 1998 | (6 pages) |
27 May 1998 | (6 pages) |
26 June 1997 | (7 pages) |
26 June 1997 | (7 pages) |
8 April 1997 | Return made up to 30/03/97; no change of members (7 pages) |
8 April 1997 | Return made up to 30/03/97; no change of members (7 pages) |
2 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
2 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
29 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
29 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 1 October 1994 (13 pages) |
8 August 1995 | Return made up to 30/03/95; no change of members (7 pages) |
8 August 1995 | Full accounts made up to 1 October 1994 (13 pages) |
8 August 1995 | Full accounts made up to 1 October 1994 (13 pages) |
8 August 1995 | Return made up to 30/03/95; no change of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
9 April 1990 | Particulars of mortgage/charge (3 pages) |
9 April 1990 | Particulars of mortgage/charge (3 pages) |
24 June 1987 | Full accounts made up to 31 October 1985 (10 pages) |
24 June 1987 | Full accounts made up to 31 October 1985 (10 pages) |
28 February 1980 | Certificate of incorporation (1 page) |
28 February 1980 | Certificate of incorporation (1 page) |