Tesco Home Shopping Ltd

About

Registered Number: 03639975
Date of Incorporation: 29/09/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2018 (5 years and 11 months ago)
Registered Address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF

 

Established in 1998, Tesco Home Shopping Ltd has its registered office in London, it's status is listed as "Dissolved". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'REILLY, John Paul 13 March 2003 24 November 2008 1
Secretary Name Appointed Resigned Total Appointments
GAUNT, Matthew Francis 04 December 1998 11 July 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2018
LIQ13 - N/A 09 March 2018
4.70 - N/A 25 April 2017
AD01 - Change of registered office address 27 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2017
RESOLUTIONS - N/A 21 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 05 July 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 09 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 30 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 14 November 2015
CH01 - Change of particulars for director 12 November 2015
AR01 - Annual Return 01 October 2015
AP02 - Appointment of corporate director 30 March 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 08 July 2014
AP04 - Appointment of corporate secretary 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 30 September 2013
RESOLUTIONS - N/A 31 October 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 02 October 2012
RESOLUTIONS - N/A 08 June 2012
RP04 - N/A 04 April 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 30 September 2009
128(4) - Notice of assignment of name or new name to any class of shares 27 April 2009
RESOLUTIONS - N/A 21 January 2009
AAMD - Amended Accounts 19 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 December 2008
AUD - Auditor's letter of resignation 12 December 2008
RESOLUTIONS - N/A 09 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AUD - Auditor's letter of resignation 04 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 28 October 2007
363s - Annual Return 30 January 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 28 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363s - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 06 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 21 January 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
363s - Annual Return 01 December 2004
RESOLUTIONS - N/A 13 April 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
123 - Notice of increase in nominal capital 13 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 05 January 2004
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 12 October 2001
287 - Change in situation or address of Registered Office 29 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
AA - Annual Accounts 21 June 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 16 August 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
RESOLUTIONS - N/A 15 February 2000
363s - Annual Return 09 December 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
MEM/ARTS - N/A 26 February 1999
RESOLUTIONS - N/A 19 February 1999
RESOLUTIONS - N/A 19 February 1999
RESOLUTIONS - N/A 19 February 1999
RESOLUTIONS - N/A 19 February 1999
RESOLUTIONS - N/A 19 February 1999
123 - Notice of increase in nominal capital 19 February 1999
225 - Change of Accounting Reference Date 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
CERTNM - Change of name certificate 11 February 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
287 - Change in situation or address of Registered Office 14 December 1998
NEWINC - New incorporation documents 29 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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