Company information:
Adminstore Limited (No: 01882853)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 02-May-1985
Accounts Next Due: 26-Nov-2021
Next Confirmation Statement Due: 26-Oct-2021
Industry Class: 70100 - Activities of head offices
Current Director: LYNDA JANE HEYWOOD ( DOB: Jun-1964 From: Jan-2020 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Aug-2016 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: ROBBIE IAN BELL ( DOB: May-1973 From: Apr-2004 To: Jan-2005 )
Resigned Director: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Jan-2005 To: Aug-2005 )
Resigned Director: COLIN PETER HOLMES ( DOB: Aug-1965 From: Apr-2004 To: Apr-2007 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Feb-2014 To: Aug-2014 )
Resigned Director: TERENCE PATRICK LEAHY ( DOB: Feb-1956 From: Apr-2004 To: Mar-2011 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Aug-2005 To: Jan-2015 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Mar-2011 To: Sep-2013 )
Resigned Director: BRUCE MARSH ( DOB: Jan-1968 From: Jun-2016 To: Jan-2020 )
Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Apr-2004 To: Nov-2004 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Apr-2004 To: Jan-2013 )
Resigned Director: NARESHKUMAR MOHANBHAI PATEL ( DOB: Feb-1942 From: Mar-1992 To: Apr-2004 )
Resigned Director: JITENDRAKUMAR MAGANBHAI PATEL ( DOB: Aug-1952 From: Mar-1992 To: Apr-2004 )
Resigned Director: MAHESHKUMAR MOHANBHAI PATEL ( DOB: Feb-1949 From: Mar-1992 To: Apr-2004 )
Resigned Director: TESCO SERVICES LIMITED ( From: Aug-2014 To: Jan-2020 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Aug-2004 To: Oct-2013 )
Resigned Secretary: ANIL GUNVANTBHAI PATEL ( DOB: Jul-1954 From: Mar-1992 To: Apr-2004 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Apr-2004 To: Aug-2004 )
Persons of Significant Control:
Tesco Holdings Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)