| Company Name | Tes-Com Car Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453664 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 10 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
| Previous Name | Tesco Car Enterprises Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Denise Stewart |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(6 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 23 July 2013) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
| Director Name | Philip Charles Jones |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Marketing Specialist |
| Correspondence Address | Heathfield House Holme Lacy Hereford Herefordshire HR2 6LJ Wales |
| Secretary Name | Mrs Denise Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Banbury Cottage Sellack Marsh Ross On Wye Herefordshire HR9 6QU Wales |
| Director Name | Paul Antony Jones |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 40 Chatsworth Road Hereford Herefordshire HR4 9HZ Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Charles Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mrs Denise Stewart on 1 November 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Denise Stewart on 1 November 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mrs Denise Stewart on 1 November 2009 (2 pages) |
| 4 August 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 14 July 2008 | Appointment terminated secretary denise stewart (1 page) |
| 14 July 2008 | Appointment terminated director paul jones (1 page) |
| 14 July 2008 | Appointment Terminated Secretary denise stewart (1 page) |
| 14 July 2008 | Appointment Terminated Director paul jones (1 page) |
| 11 July 2008 | Director appointed mrs denise stewart (1 page) |
| 11 July 2008 | Director appointed mrs denise stewart (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 July 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 February 2008 | Accounts made up to 30 June 2007 (1 page) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 7 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 16 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 10 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 20 July 2004 | Accounts made up to 30 June 2004 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 April 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | Company name changed tesco car enterprises LIMITED\certificate issued on 30/12/03 (2 pages) |
| 30 December 2003 | Company name changed tesco car enterprises LIMITED\certificate issued on 30/12/03 (2 pages) |
| 24 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 18 etnam street leominster herefordshire HR6 8AQ (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 18 etnam street leominster herefordshire HR6 8AQ (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Incorporation (16 pages) |