TESCO FGC LIMITED

Key Data

Status

Dissolved

Company No.

03544499

Incorporation date

08/04/1998

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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04/10/2016

Application to strike the company off the register

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08/06/2016

Termination of appointment of William James Franklin as a director on 2016-06-02

View PDF (1 pages)

08/06/2016

Termination of appointment of Tom Crowley as a director on 2016-06-02

View PDF (1 pages)

31/05/2016

Resolutions

View PDF (3 pages)

20/01/2016

Appointment of Adam Peter Fowle as a director on 2016-01-13

View PDF (2 pages)

19/01/2016

Appointment of Mr Tom Crowley as a director on 2016-01-13

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2016

Termination of appointment of Scilla Grimble as a director on 2016-01-13

View PDF (1 pages)

11/01/2016

Termination of appointment of Andrew Jacobs as a director on 2015-12-18

View PDF (1 pages)

04/01/2016

Director's details changed for William James Franklin on 2015-12-29

View PDF (2 pages)

28/12/2015

Secretary's details changed for Tesco Secretaries Limited on 2015-12-29

View PDF (1 pages)

28/12/2015

Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29

View PDF (1 pages)

30/11/2015

Accounts for a dormant company made up to 2015-03-01

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11/11/2015

Director's details changed for Ms Scilla Grimble on 2015-11-09

View PDF (2 pages)

03/03/2015

Termination of appointment of Michael Thomas Bieder Holmes as a director on 2015-02-28

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/11/2014

Accounts for a dormant company made up to 2014-02-26

View PDF (3 pages)

10/11/2014

Termination of appointment of Jonathan Mark Lloyd as a director on 2014-11-10

View PDF (1 pages)

10/11/2014

Appointment of Mr Andrew Jacobs as a director on 2014-11-10

View PDF (2 pages)

10/11/2014

Appointment of William James Franklin as a director on 2014-11-10

View PDF (2 pages)

02/11/2014

Termination of appointment of Russel Nathan Joffe as a director on 2014-10-31

View PDF (1 pages)

02/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (5 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

14/10/2013

Appointment of Tesco Secretaries Limited as a secretary

View PDF (2 pages)

14/10/2013

Termination of appointment of Claudine O'connor as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Ben Redmond as a director

View PDF (1 pages)

14/04/2013

Appointment of Mr Ben John Redmond as a director

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11/04/2013

Appointment of Mr Jonathan Mark Lloyd as a director

View PDF (2 pages)

11/04/2013

Appointment of Ms Scilla Grimble as a director

View PDF (2 pages)

11/04/2013

Appointment of Ms Claudine Elaine O'connor as a secretary

View PDF (2 pages)

10/04/2013

Current accounting period shortened from 2014-03-31 to 2014-02-26

View PDF (1 pages)

10/04/2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-04-11

View PDF (1 pages)

10/04/2013

Appointment of Mr Michael Thomas Bieder Holmes as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Andrew Jacobs as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Juliette Joffe as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Juliette Joffe as a secretary

View PDF (1 pages)

02/04/2013

Miscellaneous

View PDF (1 pages)

10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

25/07/2012

Full accounts made up to 2012-04-01

View PDF (10 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

07/08/2011

Accounts for a dormant company made up to 2011-03-27

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/07/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (5 pages)

14/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mrs Juliette Joffe on 2009-12-31

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Russel Nathan Joffe on 2009-12-31

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Andrew Jacobs on 2009-12-31

View PDF (2 pages)

14/04/2010

Secretary's details changed for Mrs Juliette Joffe on 2009-12-31

View PDF (1 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (6 pages)

18/10/2009

Termination of appointment of Philip Weldon as a director

View PDF (1 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

19/01/2009

Full accounts made up to 2008-03-30

View PDF (10 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/01/2008

Memorandum and Articles of Association

View PDF (7 pages)

09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (2 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-25

View PDF (5 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

15/11/2006

Full accounts made up to 2006-03-26

View PDF (14 pages)

19/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

05/12/2005

Full accounts made up to 2005-03-27

View PDF (14 pages)

10/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

23/02/2005

Registered office changed on 24/02/05 from: faulkner house victoria street st albans hertfordshire AL1 3SE

View PDF (1 pages)

01/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/04/2001

Return made up to 31/03/01; no change of members

View PDF (5 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/04/2000

Return made up to 09/04/00; full list of members

View PDF (10 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Resolutions

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09/03/2000

Resolutions

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09/03/2000

Resolutions

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06/03/2000

Particulars of mortgage/charge

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22/01/2000

Accounts for a small company made up to 1999-03-31

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29/07/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

28/06/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Registered office changed on 28/05/98 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Dormant

Last made up date

28/02/2015

Next account date

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TESCO FGC LIMITED

TESCO FGC LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO FGC LIMITED?

TESCO FGC LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 02/01/2017.

Where is TESCO FGC LIMITED located?

TESCO FGC LIMITED is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO FGC LIMITED do?

TESCO FGC LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for TESCO FGC LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.