TESCO QUEST LIMITED

Key Data

Status

Dissolved

Company No.

03474627

Incorporation date

01/12/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

02/01/2015

Final Gazette dissolved following liquidation

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02/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

04/03/2014

Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 2014-03-05

View PDF (2 pages)

03/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2014

Resolutions

View PDF (1 pages)

03/03/2014

Declaration of solvency

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

15/10/2013

Termination of appointment of Helen Jane O'keefe as a secretary on 2013-10-15

View PDF (1 pages)

15/10/2013

Appointment of Tesco Secretaries Limited as a secretary on 2013-10-15

View PDF (2 pages)

30/09/2013

Accounts made up to 2013-02-23

View PDF (3 pages)

23/09/2013

Termination of appointment of Nicholas Stephen Gellatly as a director on 2013-02-22

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

11/11/2012

Accounts made up to 2012-02-25

View PDF (3 pages)

13/03/2012

Resolutions

View PDF (13 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

09/11/2011

Accounts made up to 2011-02-26

View PDF (3 pages)

28/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts made up to 2010-02-27

View PDF (3 pages)

31/05/2010

Termination of appointment of John Bennett as a director

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Nicholas Stephen Gellatly on 2009-12-02

View PDF (2 pages)

04/10/2009

Accounts made up to 2009-02-28

View PDF (4 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts made up to 2008-02-23

View PDF (4 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

10/09/2007

Accounts made up to 2007-02-24

View PDF (4 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

23/10/2006

Accounts made up to 2006-02-25

View PDF (4 pages)

23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2005-02-26

View PDF (7 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

24/11/2004

Full accounts made up to 2004-02-28

View PDF (7 pages)

08/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-02-22

View PDF (7 pages)

09/07/2003

New secretary appointed

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-02-23

View PDF (6 pages)

12/12/2002

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

View PDF (7 pages)

25/11/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2001-02-24

View PDF (6 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 2000-02-26

View PDF (6 pages)

16/01/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

03/10/1999

Full accounts made up to 1999-02-26

View PDF (6 pages)

08/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

15/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Accounting reference date extended from 31/12/98 to 26/02/99

View PDF (1 pages)

25/02/1998

Memorandum and Articles of Association

View PDF (16 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (8 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

Registered office changed on 19/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (7 pages)

13/01/1998

Certificate of change of name

View PDF (2 pages)

01/12/1997

Incorporation

View PDF (12 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

22/02/2013

Last change occurred

22/02/2013

Accounts

Dormant

Last made up date

22/02/2013

Next account date

22/02/2014

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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
O'keefe, Helen Jane	Secretary	29/11/2004 - 14/10/2013	96
Lloyd, Jonathan Mark	Director	31/05/2005 - Present	220
INSTANT COMPANIES LIMITED	Nominee Director	01/12/1997 - 05/01/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1997 - 05/01/1998	99600
TESCO SECRETARIES LIMITED	Corporate Secretary	14/10/2013 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About TESCO QUEST LIMITED

TESCO QUEST LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 QUEST LIMITED?

TESCO QUEST LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 02/01/2015.

Where is TESCO QUEST LIMITED located?

TESCO QUEST LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TESCO QUEST LIMITED do?

TESCO QUEST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TESCO QUEST LIMITED?

The latest filing was on 02/01/2015: Final Gazette dissolved following liquidation.