TESCO.COM LIMITED

Address:
Ernst & Young LLP 1, More London Place, London, SE1 2AF

TESCO.COM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03942522. The registration start date is March 8, 2000. The current status is Liquidation.

Company Overview

Company Number 03942522
Company Name TESCO.COM LIMITED
Registered Address Ernst & Young LLP 1
More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2000-03-08
Account Category DORMANT
Account Ref Day 26
Account Ref Month 2
Accounts Due Date 26/11/2017
Accounts Last Update 27/02/2016
Returns Due Date 05/04/2017
Returns Last Update 08/03/2016
Confirmation Statement Due Date 22/03/2020
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Ernst & Young LLP 1, More London Place, London, SE1 2AF
Address ERNST & YOUNG LLP 1
MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TESCO SECRETARIES LIMITED Secretary (Active) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA /
15 October 2013		 /
KOCH, Katherine Therese Director (Active) Ernst & Young Llp 1, More London Place, London, SE1 2AF October 1970 /
15 February 2017		 British /
United Kingdom		 Finance Director
WELCH, Robert John Director (Active) Ernst & Young Llp 1, More London Place, London, SE1 2AF June 1966 /
10 August 2016		 British /
United Kingdom		 Company Secretary
FIELD, Martin John Secretary (Resigned) 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE /
16 March 2000		 /
KELLY, Emer Secretary (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL /
30 November 2004		 /
O'CONNOR, Claudine Elaine Secretary (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL /
26 March 2007		 /
PRINCE, Deborah Josephine, Dr Secretary (Resigned) 31 The Glade, Woodford Green, Essex, IG8 0QA /
13 July 2000		 /
AGER, Rowley Stuart Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL July 1945 /
28 September 2000		 British /
United Kingdom		 Company Director
AGER, Rowley Stuart Director (Resigned) Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT July 1945 /
16 March 2000		 British /
 Company Director
BAILEY, John Anthony Director (Resigned) Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX June 1947 /
28 September 2000		 British /
England		 Chartered Secretary
BRADLEY, Carolyn Jane Director (Resigned) 43 Mount Pleasant Crescent, London, N4 4HP August 1964 /
29 June 2000		 British /
 Chief Operations Officer
BROWETT, John Julian Director (Resigned) 10 Talbot Road, Highgate, London, N6 4QR December 1963 /
29 June 2000		 British /
United Kingdom		 Chief Executive Manager
LLOYD, Jonathan Mark Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL May 1966 /
16 September 2014		 British /
United Kingdom		 Company Secretary
MACINNES, Ewen Angus Director (Resigned) 78 Saint Albans Road, Codicote, Hertfordshire, SG4 8UU October 1958 /
28 September 2000		 British /
 Chartered Accountant
MARSH, Bruce Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA January 1968 /
21 June 2016		 British /
United Kingdom		 Director
MASON, Timothy John Rollit Director (Resigned) New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL July 1957 /
29 June 2000		 British /
 Chairman
MCNAMARA, Michael Edward Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL June 1964 /
29 June 2000		 Irish /
 It Director
MOORE, Paul Anthony Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA July 1970 /
23 January 2015		 British /
United Kingdom		 Chartered Secretary
NEVILLE-ROLFE, Lucy Jeanne Director (Resigned) New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL January 1953 /
15 March 2004		 British /
United Kingdom		 Company Director
WADE-GERY, Laura Katharine Director (Resigned) Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL January 1965 /
25 December 2003		 British /
 Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
8 March 2000		 /
TESCO SERVICES LIMITED Director (Resigned) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA /
24 January 2013		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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