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TOTALFINA BITUMEN LIMITED

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Company details

40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ

TOTALFINA BITUMEN LIMITED on the map

Company type: Private Limited Company
Company number: 01093909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.02
dissolution date: 2013.03.12
last member list: 2012.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2012.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.17
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17/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.17
Form type: LATEST SOC
Document description: 17/10/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/10/12
Form type: CAP-SS
Date: 2012.10.17
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REDUCE ISSUED CAPITAL 10/10/2012
Form type: RES06
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES01
Document description: ALTER ARTICLES 10/10/2012
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVED CANCELLED & DIVIDEND PAID 10/10/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012
Form type: CH01
Date: 2012.09.24
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.19
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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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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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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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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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£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
£2.95
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DIRECTOR APPOINTED ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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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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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, OLD ROLLING MILL,, EDGE GREEN RD., ASHTON-IN-MAKERFIELD, LANCS WN4 8YA
Form type: 287
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£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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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15

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Company directors and board members:

AMINTA LILIANA HALL (dissolve)
Secretary, 2011.10.31 - 2013.03.12
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ERIC PIERRE BOZEC (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.03.12
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DIDIER MARIE GERARD HAREL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2013.03.12
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
CARYL ANNETTE LONGLEY (dissolve)
Secretary, SOLICITOR, 1999.06.30 - 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
MALCOLM FRANCIS SYMONDS (dissolve)
Secretary, 1991.08.29 - 1999.06.30
THE COTTAGE IN THE PARK ASHTEAD PARK , ASHTEAD
KT21 1LE, SURREY
LEE IAN YOUNG (dissolve)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DAVID BLEASDALE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.01.26 - 1999.06.30
21 STOKENCHURCH STREET , LONDON
SW6 3TS
JOHN GILLESPIE (dissolve)
Director, BITUMEN COMPANY EXECUTIVE, 1991.08.29 - 2000.04.30
SCARTHMEAD SCARTHILL LANE , ORMSKIRK
L40 6HA, LANCASHIRE
STEPHEN JOHN GRONOW (dissolve)
Director, SALES EXECUTIVE, 1991.08.29 - 2000.03.31
7 MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
ROLAND LESLIE HILL (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.08.29 - 2007.01.15
3 POWELL DRIVE BILLINGE , WIGAN
WN5 7RX, LANCASHIRE
JOHN DAVID HURLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.08.29 - 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
IAN CAMPBELL JOHNSTON (dissolve)
Director, BITUMEN COMPANY EXECUTIVE, 1991.08.29 - 2000.04.30
DALEFIELDS CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
CHARLES GARY JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.11.01 - 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
CARYL ANNETTE LONGLEY (dissolve)
Director, SOLICITOR, 1999.06.30 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
PETER HARRISON NICHOLLS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.08.29 - 1996.01.26
WARRENFIELD BENGEO STREET , HERTFORD
SG14 3ES, HERTFORDSHIRE
MALCOLM FRANCIS SYMONDS (dissolve)
Director, SOLICITOR, 1991.08.29 - 1999.06.30
THE COTTAGE IN THE PARK ASHTEAD PARK , ASHTEAD
KT21 1LE, SURREY
MICHAEL HOLBURT WARING (dissolve)
Director, OIL, 1998.08.01 - 2001.01.04
12 STONEMEAD AVENUE HALEBARNS , ALTRINCHAM
WA15 0BQ, CHESHIRE

Companies near to TOTALFINA BITUMEN ltd.

Information about the Private Limited Company TOTALFINA BITUMEN 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: 2016.07.23. Reload the data