TESCO.COM LIMITED - LONDON
Overview
TESCO.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO.COM LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942522. The accounts status is DORMANT.
TESCO.COM LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942522. The accounts status is DORMANT.
TESCO.COM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 27/02/2016 |
Registered Office
ERNST & YOUNG LLP 1
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2017-02-15 | CURRENT |
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MICHAEL EDWARD MCNAMARA | Jun 1964 | Irish | Director | 2000-06-29 UNTIL 2014-09-16 | RESIGNED |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2017-02-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-08 UNTIL 2000-03-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-08 UNTIL 2000-03-16 | RESIGNED | ||
| EMER O'FLYNN | Feb 1976 | Secretary | 2004-11-30 UNTIL 2007-03-26 | RESIGNED | |
| DR DEBORAH JOSEPHINE PRINCE | Aug 1959 | British | Secretary | 2000-07-13 UNTIL 2004-11-30 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 2000-03-16 UNTIL 2000-07-13 | RESIGNED |
| CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2007-03-26 UNTIL 2013-10-15 | RESIGNED |
| TIMOTHY JOHN ROLLIT MASON | Jul 1957 | British | Director | 2000-06-29 UNTIL 2012-12-06 | RESIGNED |
| MR BRUCE MARSH | Jan 1968 | British | Director | 2016-06-21 UNTIL 2017-02-14 | RESIGNED |
| EWEN ANGUS MACINNES | Oct 1958 | British | Director | 2000-09-28 UNTIL 2001-02-02 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 2000-09-28 UNTIL 2003-05-30 | RESIGNED |
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2014-09-16 UNTIL 2015-01-23 | RESIGNED |
| LAURA KATHARINE WADE-GERY | Jan 1965 | British | Director | 2003-12-25 UNTIL 2011-02-07 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
| CAROLYN JANE BRADLEY | Aug 1964 | British | Director | 2000-06-29 UNTIL 2003-03-03 | RESIGNED |
| MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2000-06-29 UNTIL 2003-12-25 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2000-09-28 UNTIL 2004-03-15 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2000-03-16 UNTIL 2000-06-29 | RESIGNED |