TESCO FUEL LIMITED

Key Data

Status

Dissolved

Company No.

02765213

Incorporation date

16/11/1992

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

23/02/2018

Final Gazette dissolved following liquidation

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23/11/2017

Return of final meeting in a members' voluntary winding up

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20/02/2017

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 2017-02-21

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20/02/2017

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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20/02/2017

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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15/02/2017

Declaration of solvency

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15/02/2017

Appointment of a voluntary liquidator

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15/02/2017

Resolutions

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01/02/2017

Termination of appointment of Bruce Marsh as a director on 2017-02-02

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01/02/2017

Appointment of Ms Katherine Therese Koch as a director on 2017-02-01

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31/01/2017

Termination of appointment of Tesco Services Limited as a director on 2017-02-01

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07/10/2016

Accounts for a dormant company made up to 2016-02-27

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11/08/2016

Appointment of Mr Robert John Welch as a director on 2016-08-10

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04/07/2016

Termination of appointment of Paul Anthony Moore as a director on 2016-06-30

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04/07/2016

Appointment of Mr Bruce Marsh as a director on 2016-06-21

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15/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

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08/02/2016

Director's details changed for Mr Paul Anthony Moore on 2016-02-05

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30/12/2015

Director's details changed for Tesco Services Limited on 2015-12-29

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30/12/2015

Director's details changed for Mr Paul Anthony Moore on 2015-12-29

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28/12/2015

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

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28/12/2015

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

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13/11/2015

Accounts for a dormant company made up to 2015-02-28

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08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

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08/02/2015

Termination of appointment of Jonathan Mark Lloyd as a director on 2015-01-23

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05/02/2015

Appointment of Mr Paul Anthony Moore as a director on 2015-01-23

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07/07/2014

Accounts for a dormant company made up to 2014-02-22

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18/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

15/10/2013

Appointment of Tesco Secretaries Limited as a secretary

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15/10/2013

Termination of appointment of Helen O'keefe as a secretary

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08/10/2013

Accounts for a dormant company made up to 2013-02-23

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10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

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04/02/2013

Appointment of Tesco Services Limited as a director

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16/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

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30/10/2012

Accounts for a dormant company made up to 2012-02-25

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30/10/2012

Resolutions

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11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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02/04/2012

Second filing of TM01 previously delivered to Companies House

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04/03/2012

Termination of appointment of Andrew Higginson as a director

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09/02/2012

Resolutions

View PDF (13 pages)

18/10/2011

Accounts for a dormant company made up to 2011-02-26

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30/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

09/11/2010

Accounts for a dormant company made up to 2010-02-27

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22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

04/12/2009

Accounts for a dormant company made up to 2009-02-28

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30/06/2009

Return made up to 07/06/09; full list of members

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06/11/2008

Total exemption small company accounts made up to 2008-02-23

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23/06/2008

Return made up to 07/06/08; full list of members

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27/10/2007

Full accounts made up to 2007-02-28

View PDF (9 pages)

06/06/2007

Return made up to 07/06/07; full list of members

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04/11/2006

Full accounts made up to 2006-02-25

View PDF (9 pages)

12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

View PDF (1 pages)

19/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

29/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-02-26

View PDF (8 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 07/06/05; full list of members

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16/06/2005

Director resigned

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16/06/2005

New director appointed

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24/11/2004

Full accounts made up to 2004-02-28

View PDF (8 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

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14/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (4 pages)

26/03/2004

Director resigned

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04/09/2003

Full accounts made up to 2003-02-22

View PDF (8 pages)

01/09/2003

New director appointed

View PDF (6 pages)

13/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

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13/07/2003

New director appointed

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27/03/2003

Auditor's resignation

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19/12/2002

Full accounts made up to 2002-02-23

View PDF (8 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

13/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2001-02-24

View PDF (7 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 2000-02-26

View PDF (7 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

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05/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-02-27

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08/07/1999

Return made up to 07/06/99; full list of members

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22/12/1998

Full accounts made up to 1998-02-28

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19/08/1998

Auditor's resignation

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02/08/1998

Return made up to 07/06/98; full list of members

View PDF (23 pages)

01/10/1997

Full accounts made up to 1997-02-22

View PDF (9 pages)

24/09/1997

Director's particulars changed

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04/09/1997

Director's particulars changed

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25/06/1997

Return made up to 07/06/97; full list of members

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12/05/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Resolutions

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05/02/1997

Director resigned

View PDF (1 pages)

26/12/1996

Full accounts made up to 1996-02-24

View PDF (9 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

14/06/1996

New secretary appointed

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14/06/1996

Secretary resigned

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13/11/1995

Full accounts made up to 1995-02-25

View PDF (9 pages)

07/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/07/1995

Return made up to 07/06/95; no change of members

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21/09/1994

Full accounts made up to 1994-02-28

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31/08/1994

Return made up to 18/08/94; no change of members

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22/08/1994

Ad 19/03/94--------- £ si 49998@1=49998 £ ic 2/50000

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09/01/1994

Secretary's particulars changed

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01/12/1993

Return made up to 17/11/93; full list of members

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31/03/1993

Director's particulars changed

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31/03/1993

Director's particulars changed

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31/03/1993

Director's particulars changed

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07/03/1993

Resolutions

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07/03/1993

Resolutions

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07/03/1993

Resolutions

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07/03/1993

Accounting reference date notified as 28/02

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07/03/1993

£ nc 1000/100000 22/02/93

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07/03/1993

New director appointed

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07/03/1993

New secretary appointed

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13/12/1992

Memorandum and Articles of Association

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09/12/1992

Secretary resigned;new secretary appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Registered office changed on 10/12/92 from: 2 baches st london N1 6UB

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07/12/1992

Certificate of change of name

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16/11/1992

Incorporation

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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

26/02/2016

Last change occurred

26/02/2016

Accounts

Dormant

Last made up date

26/02/2016

Next account date

26/02/2017

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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

Person	Title	Period	Connections
Maclaurin, Ian Charter, Lord	Director	21/02/1993 - 29/01/1997	28
INSTANT COMPANIES LIMITED	Nominee Director	16/11/1992 - 30/11/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1992 - 30/11/1992	99600
TESCO SECRETARIES LIMITED	Corporate Secretary	14/10/2013 - Present	101
Bailey, John Anthony	Secretary	08/10/1995 - 21/04/1996	26

Persons with Significant Control

No PSC data available.

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Description

About TESCO FUEL LIMITED

TESCO FUEL LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 3 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 FUEL LIMITED?

TESCO FUEL LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 23/02/2018.

Where is TESCO FUEL LIMITED located?

TESCO FUEL LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does TESCO FUEL LIMITED do?

TESCO FUEL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TESCO FUEL LIMITED?

The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.