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TESCO MANAGEMENT LIMITED

Learn more about TESCO MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

TESCO MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00636964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2005.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2005.02.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
Form type: AA
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: ELRES
Date: 1998.08.03
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: ELRES
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97
Form type: AA
Date: 1997.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17

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Company directors and board members:

HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1992.06.07 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
NADINE AMANDA SANKAR (dissolve)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SEC, 1997.01.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
PAUL MICHAEL ETGART (dissolve)
Director, 1992.06.07 - 1994.07.12
14 DERBY ROAD EAST SHEEN , LONDON
SW14 7DP
MARTIN JOHN FIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
MICHAEL ALAN GOLDHILL (dissolve)
Director, 1992.06.07 - 1994.04.30
94 ALBURY DRIVE , PINNER
HA5 3RF, MIDDLESEX
MICHAEL JOSEPH HICKS (dissolve)
Director, 1992.06.07 - 1994.09.12
HOME FARM PARSONAGE LANE MORELEIGH , TOTNES
TQ9 7JN, DEVON
ANDREW THOMAS HIGGINSON (dissolve)
Director, 2003.05.30 - 2005.10.24
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CHARLES WILLIAM LODGE (dissolve)
Director, 1992.06.07 - 1993.10.22
2 OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
DAVID MACINNIS (dissolve)
Director, 1992.06.07 - 1993.10.22
4 WILLOW CLOSE ST NEOTS , HUNTINGDON
PE19 4PH, CAMBRIDGESHIRE
IAN CHARTER MACLAURIN (dissolve)
Director, 1992.06.07 - 1997.01.30
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
DOUGLAS JOHN MARSTON (dissolve)
Director, 1992.06.07 - 1994.03.30
PETRONELLA THE CLIFFS LITTLE HAYWOOD , STAFFORD
ST16 0TS, STAFORDSHIRE
GERALD CROWLEY O'CONNOR (dissolve)
Director, 1992.06.07 - 1994.07.12
52 CUMBERLAND ROAD , BROMLEY
BR2 0PW, KENT
ANTHONY BERNARD JOSEPH POTTS (dissolve)
Director, 1992.06.07 - 1994.07.12
18 OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
FREDERICK CHARLES PRICE (dissolve)
Director, 1992.06.07 - 1994.04.30
PIPPINS KENT LANE STANDON , WARE
HERTS
KENNETH OWEN PRITCHARD (dissolve)
Director, 1992.06.07 - 1993.04.30
19 LAIDON AVENUE WISTASTON , CREWE
CW2 6RR, CHESHIRE
HENRY QUINLAN (dissolve)
Director, 1992.06.07 - 1994.07.12
181 LIVERPOOL ROAD RUFFORD , ORMSKIRK
L40 1SD, LANCASHIRE
DAVID EDWARD REID (dissolve)
Director, COMPANY DIRECTOR, 1997.01.30 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MICHAEL ROBERT RISK (dissolve)
Director, 1992.06.07 - 1994.07.12
60 LONGFIELD AVENUE , ENFIELD
EN3 5RT, MIDDLESEX
JOHN JAMES ROBERTS (dissolve)
Director, 1992.06.07 - 1994.04.30
RUTHERGLOW WALROW , HIGHBRIDGE
TA9, SOMERSET
STEVEN JOHN WELLARD (dissolve)
Director, 1992.06.07 - 1994.07.12
5 FORGE CLOSE SUTTON ON TRENT , NEWARK
NG23 6EG, NOTTINGHAMSHIRE

Companies near to TESCO MANAGEMENT ltd.

Information about the Private Limited Company TESCO MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data