ADMINSTORE LIMITED
- Company statusdissolved
- Company No01882853
- Age40 years 5 months Incorporated 5 February 1985
- Officers0
Address
1 More London Place, London, SE1 2AF
ADMINSTORE LIMITED is an dissolved company incorporated on 5 February 1985 and based in London. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 25 Jan 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 22 Apr 2021
Move Registers To Sail Company With New Address
4 Years Ago on 24 Mar 2021
Change Sail Address Company With New Address
4 Years Ago on 24 Mar 2021
Resolution
4 Years Ago on 19 Mar 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 19 Mar 2021
Legacy
4 Years Ago on 24 Feb 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Feb 2021
Legacy
4 Years Ago on 24 Feb 2021
Resolution
4 Years Ago on 24 Feb 2021
Legacy
4 Years Ago on 19 Feb 2021
Legacy
4 Years Ago on 19 Feb 2021
Resolution
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Legacy
4 Years Ago on 07 Oct 2020
Legacy
4 Years Ago on 07 Oct 2020
Legacy
4 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 28 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2019
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
HEYWOOD, Lynda Jane | director | Jun 1964 | 10 Jan 2020 |
WELCH, Robert John | director | Jun 1966 | 10 Aug 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Tesco Holdings Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
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HEYWOOD, Lynda Jane, PATEL, Anil Gunvantbhai, FIELD, Martin John, HOLMES, Colin Peter, IDDON, Michael James, LEAHY, Terence Patrick, Sir, MARSH, Adrian Ross Thomas, MARSH, Bruce, MCMEIKAN, Kennedy, NEVILLE-ROLFE, Lucy Jeanne, Ms., PATEL, Maheshkumar Mohanbhai are mutual persons.
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O'KEEFE, Helen Jane, FIELD, Martin John, LLOYD, Jonathan Mark, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
O'KEEFE, Helen Jane, FIELD, Martin John, LLOYD, Jonathan Mark, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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O'KEEFE, Helen Jane, PATEL, Anil Gunvantbhai, FIELD, Martin John, HOLMES, Colin Peter, LLOYD, Jonathan Mark, MCMEIKAN, Kennedy, NEVILLE-ROLFE, Lucy Jeanne, Ms., PATEL, Maheshkumar Mohanbhai are mutual persons.
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PATEL, Anil Gunvantbhai, FIELD, Martin John, HOLMES, Colin Peter, IDDON, Michael James, LEAHY, Terence Patrick, Sir, MARSH, Adrian Ross Thomas, MARSH, Bruce, MCMEIKAN, Kennedy, PATEL, Nareshkumar Mohanbhai are mutual persons.
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TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
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