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Home > England & Wales Companies > TESCO (LONDON) LTD.
Company Information for

TESCO (LONDON) LTD.

CHESHUNT, HERTFORDSHIRE, EN8,
Company Registration Number
00334737
Private Limited Company
Dissolved

Dissolved 2014-09-04

Company Overview

About Tesco (london) Ltd.
TESCO (LONDON) LTD. was founded on 1937-12-15 and had its registered office in Cheshunt. The company was dissolved on the 2014-09-04 and is no longer trading or active.

Key Data
Company Name
TESCO (LONDON) LTD.
 
Legal Registered Office
CHESHUNT
HERTFORDSHIRE
 
Filing Information
Company Number 00334737
Date formed 1937-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-23
Date Dissolved 2014-09-04
Type of accounts DORMANT
Last Datalog update: 2015-06-01 03:47:49
Primary Source:Companies House
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Company Officers of TESCO (LONDON) LTD.

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
 Company Secretary 2013-10-15
JONATHAN MARK LLOYD
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TESCO SERVICES LIMITED
 Director 2013-01-24 2013-12-19
HELEN JANE O'KEEFE
 Company Secretary 2004-08-31 2013-10-15
LUCY JEANNE NEVILLE-ROLFE
 Director 2004-03-15 2013-01-02
ANDREW THOMAS HIGGINSON
 Director 2003-05-30 2012-02-29
MARTIN JOHN FIELD
 Director 2003-05-30 2005-05-31
NADINE AMANDA SANKAR
 Company Secretary 2000-10-10 2004-08-31
ROWLEY STUART AGER
 Director 1992-06-07 2004-03-15
JOHN ANTHONY BAILEY
 Director 1997-01-30 2003-05-30
DAVID EDWARD REID
 Director 1992-06-07 2003-05-30
MARTIN JOHN FIELD
 Company Secretary 1996-04-22 2000-10-10
IAN CHARTER MACLAURIN
 Director 1992-06-07 1997-01-30
JOHN ANTHONY BAILEY
 Company Secretary 1995-10-09 1996-04-22
MARTIN JOHN FIELD
 Company Secretary 1992-06-07 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK LLOYD VALUE HOUSE PROPERTIES LIMITED Director 2015-01-23 CURRENT 2003-04-09 Dissolved 2018-03-07
JONATHAN MARK LLOYD PREMIER GARAGE (WORTHING) LIMITED Director 2015-01-23 CURRENT 1937-01-02 Liquidation
JONATHAN MARK LLOYD BRIAN FORD'S DISCOUNT STORE LIMITED Director 2015-01-23 CURRENT 1966-12-07 Dissolved 2018-03-07
JONATHAN MARK LLOYD HONITON WHOLESALE SUPPLIES LIMITED Director 2015-01-23 CURRENT 1985-04-24 Liquidation
JONATHAN MARK LLOYD PULFORD FOODS LIMITED Director 2015-01-23 CURRENT 1988-07-13 Dissolved 2018-03-07
JONATHAN MARK LLOYD NPL (HARDGATE) LIMITED Director 2015-01-23 CURRENT 1998-08-12 Dissolved 2018-03-22
JONATHAN MARK LLOYD WHITECASTLE PROPERTIES LIMITED Director 2015-01-23 CURRENT 2003-02-20 Dissolved 2018-03-22
JONATHAN MARK LLOYD SARCON (NO. 239) LIMITED Director 2015-01-23 CURRENT 2007-01-11 Dissolved 2018-04-10
JONATHAN MARK LLOYD TELEGRAPH PROPERTIES (KIRKBY) LIMITED Director 2015-01-23 CURRENT 1972-10-18 Liquidation
JONATHAN MARK LLOYD BEDMINSTER ESTATES LIMITED Director 2015-01-23 CURRENT 1998-08-17 Liquidation
JONATHAN MARK LLOYD TROPICAL WORLD LIMITED Director 2013-07-09 CURRENT 2001-01-10 Dissolved 2015-01-06
JONATHAN MARK LLOYD WESTWOOD GARDEN CENTRE LIMITED Director 2013-07-09 CURRENT 2004-04-23 Dissolved 2015-01-03
JONATHAN MARK LLOYD SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED Director 2013-07-09 CURRENT 2008-03-22 Dissolved 2015-01-06
JONATHAN MARK LLOYD GROVELANDS GARDEN CENTRE LIMITED Director 2013-07-09 CURRENT 1995-09-22 Dissolved 2015-01-03
JONATHAN MARK LLOYD GIRAFFE (ISLINGTON) LIMITED Director 2013-03-13 CURRENT 1999-08-09 Dissolved 2014-06-03
JONATHAN MARK LLOYD TESCO (TANGO) LIMITED Director 2012-11-05 CURRENT 2004-09-08 Dissolved 2014-09-04
JONATHAN MARK LLOYD DRALLIM LIMITED Director 2006-07-05 CURRENT 2000-12-04 Dissolved 2015-01-03
JONATHAN MARK LLOYD TOOGOOD'S NEWSMARKET LIMITED Director 2005-12-13 CURRENT 1983-01-05 Dissolved 2014-09-04
JONATHAN MARK LLOYD KANSAS TRANSPORTATION LIMITED Director 2005-08-22 CURRENT 2005-04-27 Dissolved 2015-01-07
JONATHAN MARK LLOYD M. COPELAND LIMITED, Director 2005-06-01 CURRENT 1953-09-02 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO QUEST LIMITED Director 2005-06-01 CURRENT 1997-12-02 Dissolved 2015-01-03
JONATHAN MARK LLOYD KIWILIGHT LIMITED Director 2005-05-31 CURRENT 1983-03-28 Dissolved 2014-09-04
JONATHAN MARK LLOYD LA BOUCHERIE LIMITED Director 2005-05-31 CURRENT 1980-02-28 Dissolved 2015-01-03
JONATHAN MARK LLOYD HARTS THE GROCER (GLOUCESTER ROAD) LIMITED Director 2005-05-31 CURRENT 1995-11-20 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARTS THE GROCERS (FULHAM ROAD) LIMITED Director 2005-05-31 CURRENT 1995-05-09 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARTS THE GROCERS LIMITED Director 2005-05-31 CURRENT 1994-02-18 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARROW STORES (WATFORD) LIMITED Director 2005-05-31 CURRENT 1946-12-02 Dissolved 2014-09-04
JONATHAN MARK LLOYD SPEEDHALT LIMITED Director 2005-05-31 CURRENT 1989-02-28 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO DISPENSING LIMITED Director 2005-05-31 CURRENT 1972-09-08 Dissolved 2015-01-03
JONATHAN MARK LLOYD SALECASTLE LIMITED Director 2005-05-31 CURRENT 1974-11-13 Dissolved 2014-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-254.70DECLARATION OF SOLVENCY
2014-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-21SH20STATEMENT BY DIRECTORS
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21SH1921/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-21CAP-SSSOLVENCY STATEMENT DATED 17/01/14
2014-01-21RES06REDUCE ISSUED CAPITAL 17/01/2014
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-06-07AR0107/06/13 FULL LIST
2013-02-05AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-06-12AR0107/06/12 FULL LIST
2012-06-08RES01ADOPT ARTICLES 21/05/2012
2012-04-03ANNOTATIONClarification
2012-04-03RP04SECOND FILING FOR FORM TM01
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-06-15AR0107/06/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-07-05AR0107/06/10 FULL LIST
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-01363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-06-18363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-06-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-12-15AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-06-20363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-17288bDIRECTOR RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-01-04AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-30288bSECRETARY RESIGNED
2004-09-30288aNEW SECRETARY APPOINTED
2004-06-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
2003-09-02288aNEW DIRECTOR APPOINTED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-07-10363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-07-10288bDIRECTOR RESIGNED
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-14363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-08-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-08363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TESCO (LONDON) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESCO (LONDON) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1955-12-20 Satisfied THE PRUDENTIAL INSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of TESCO (LONDON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TESCO (LONDON) LTD.
Trademarks
We have not found any records of TESCO (LONDON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESCO (LONDON) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TESCO (LONDON) LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TESCO (LONDON) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO (LONDON) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESCO (LONDON) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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