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TOTAL CONVENIENCE STORES UK LIMITED

Learn more about TOTAL CONVENIENCE STORES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ

TOTAL CONVENIENCE STORES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00744509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.18
dissolution date: 2012.10.23
last member list: 2011.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.21
Form type: LATEST SOC
Document description: 21/11/11 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 30/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 30/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009
Form type: 288c
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 23/07/04
Form type: ELRES
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/07/04
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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COMPANY NAME CHANGED, TOTAL CONVENIENCE STORES LIMITED, CERTIFICATE ISSUED ON 24/06/03
Form type: CERTNM
Date: 2003.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28

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Company directors and board members:

AMINTA LILIANA HALL (dissolve)
Secretary, 2011.10.31 - 2012.10.23
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ERIC PIERRE BOZEC (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2012.10.23
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DIDIER MARIE GERARD HAREL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.10.23
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
CARYL ANNETTE LONGLEY (dissolve)
Secretary, 1991.10.31 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
LEE IAN YOUNG (dissolve)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JEFFREY NEIL ATTWOOD (dissolve)
Director, EXECUTIVE, 1997.04.16 - 1999.10.22
13 GUSTARD WOOD WHEATHAMPSTEAD , ST. ALBANS
AL4 8RP, HERTFORDSHIRE
ALAN PHILLIP DE BOOS-SMITH (dissolve)
Director, SENIOR EXECUTIVE, 1992.03.04 - 1998.04.01
FLAT 2 38 SHEFFIELD TERRACE , LONDON
W8 7NA
BRIAN THOMAS HANDLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.10.22 - 2000.05.31
GRAFTONS RIDGLEY ROAD , CHIDDINGFOLD
GU8 4QW, SURREY
JOHN DAVID HURLEY (dissolve)
Director, SENIOR EXECUTIVE, 1991.10.31 - 2003.04.29
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
PIERRE HUTCHISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.04.29 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
CHARLES GARY JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2003.09.30
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (dissolve)
Director, OIL CO EXEC, 2003.10.01 - 2008.11.01
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
ROBERT THEODORE JUDLIN (dissolve)
Director, SENIOR EXECUTIVE, 1991.10.31 - 1992.03.31
24 ABINGDON COURT 37 ABINGDON VILLAS , LONDON
W8 6BS
BRIAN ANTHONY KEW (dissolve)
Director, SENIOR EXECUTIVE, 1992.03.04 - 1999.07.29
34 EVELYN DRIVE , PINNER
HA5 4RU, MIDDLESEX
CHRISTOPHER JOHN OUSTON (dissolve)
Director, SENIOR EXECUTIVE, 1991.10.31 - 1999.07.29
45 STATION ROAD , THAMES DITTON
KT7 0PA, SURREY
SYDNEY DENNIS POOLE (dissolve)
Director, SENIOR EXECUTIVE, 1991.10.31 - 1994.06.30
40 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE

Companies near to TOTAL CONVENIENCE STORES UK ltd.

Information about the Private Limited Company TOTAL CONVENIENCE STORES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data