TESCO.COM LIMITED
LONDON CAVEPOUND LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03942522
Status Liquidation
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of TESCO.COM LIMITED are www.tescocom.co.uk, and www.tesco-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tesco Com Limited is a Private Limited Company. The company registration number is 03942522. Tesco Com Limited has been working since 08 March 2000. The present status of the company is Liquidation. The registered address of Tesco Com Limited is Ernst Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary FIELD, Martin John has been resigned. Secretary KELLY, Emer has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary PRINCE, Deborah Josephine, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director BRADLEY, Carolyn Jane has been resigned. Director BROWETT, John Julian has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MACINNES, Ewen Angus has been resigned. Director MARSH, Bruce has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MCNAMARA, Michael Edward has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director WADE-GERY, Laura Katharine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 15 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
FIELD, Martin John
Resigned: 13 July 2000
Appointed Date: 16 March 2000
Secretary
KELLY, Emer
Resigned: 26 March 2007
Appointed Date: 30 November 2004
Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 26 March 2007
Secretary
PRINCE, Deborah Josephine, Dr
Resigned: 30 November 2004
Appointed Date: 13 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 08 March 2000
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 28 September 2000
80 years old
Director
AGER, Rowley Stuart
Resigned: 29 June 2000
Appointed Date: 16 March 2000
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 28 September 2000
78 years old
Director
BRADLEY, Carolyn Jane
Resigned: 03 March 2003
Appointed Date: 29 June 2000
61 years old
Director
BROWETT, John Julian
Resigned: 25 December 2003
Appointed Date: 29 June 2000
62 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 16 September 2014
59 years old
Director
MACINNES, Ewen Angus
Resigned: 02 February 2001
Appointed Date: 28 September 2000
67 years old
Director
MARSH, Bruce
Resigned: 14 February 2017
Appointed Date: 21 June 2016
58 years old
Director
MASON, Timothy John Rollit
Resigned: 06 December 2012
Appointed Date: 29 June 2000
68 years old
Director
MCNAMARA, Michael Edward
Resigned: 16 September 2014
Appointed Date: 29 June 2000
61 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
WADE-GERY, Laura Katharine
Resigned: 07 February 2011
Appointed Date: 25 December 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2000
Appointed Date: 08 March 2000
Director
TESCO SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 24 January 2013

TESCO.COM LIMITED Events

18 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
27 Mar 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
27 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
21 Mar 2017
Appointment of a voluntary liquidator
...
... and 96 more events
09 May 2000
New secretary appointed
09 May 2000
New director appointed
03 May 2000
Company name changed cavepound LIMITED\certificate issued on 03/05/00
22 Mar 2000
Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Mar 2000
Incorporation

Similar Companies

TESCO UNDERWRITING LIMITED TESCO WORLDWIDE LIMITED TESCOLA LTD TESCOM CORPORATION TESCON BUSINESS & PROCESS CONSULTANCY LIMITED TESCON CO. LTD. TESCON PROCESS ENGINEERING LIMITED