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TOTAL COMPANY UK LIMITED

Learn more about TOTAL COMPANY 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 COMPANY UK LIMITED on the map

Company type: Private Limited Company
Company number: 01131745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2013.04.30
last member list: 2012.06.01
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: 2012.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.31
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18/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.18
Form type: LATEST SOC
Document description: 18/12/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/12/12
Form type: CAP-SS
Date: 2012.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.18
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REDUCE ISSUED CAPITAL 10/12/2012
Form type: RES06
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES13
Document description: FINAL DIVIDEND 10/12/2012
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES01
Document description: ALTER ARTICLES 10/12/2012
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APPOINTMENT TERMINATED, DIRECTOR TOM SCHOCKAERT
Form type: TM01
Date: 2012.12.14
£2.95
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DIRECTOR APPOINTED MRS AMINTA LILIANA HALL
Form type: AP01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL
Form type: TM01
Date: 2012.11.11
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT
Form type: AP01
Date: 2012.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE MENTEN
Form type: TM01
Date: 2012.02.19
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE MENTEN / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.09
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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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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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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
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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COMPANY NAME CHANGED, ELF OIL COMPANY LIMITED, CERTIFICATE ISSUED ON 24/06/03
Form type: CERTNM
Date: 2003.06.24
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04

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Company directors and board members:

AMINTA LILIANA HALL (dissolve)
Secretary, 2011.10.31 - 2013.04.30
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ERIC PIERRE BOZEC (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.04.30
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
AMINTA LILIANA HALL (dissolve)
Director, SOLICITOR, 2012.11.01 - 2013.04.30
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
NIGEL JOHN LEVER PENNINGTON (dissolve)
Secretary, OIL COMPANY EXECUTIVE, 1993.10.01 - 1998.03.31
18 DUKES AVENUE , CHISWICK
W4 2AE, LONDON
IAN REGINALD PORTEOUS (dissolve)
Secretary, OIL COMPANY EXECUTIVE, 1998.04.01 - 2001.11.21
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.21 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
RAYMOND ROBERTS (dissolve)
Secretary, 1992.06.01 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
MICHAEL JOHN VANDY (dissolve)
Secretary, FINANCE DIRECTOR, 1992.12.31 - 1993.10.01
7 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE
LEE IAN YOUNG (dissolve)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JOEL BOUCHAUD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1995.11.24
24 CAMPDEN HILL SQUARE , LONDON
W8 7JY
ALAIN CHAMPEAUX (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.02.25 - 2002.05.29
1 RUE DU SUD CLAMART 92140 , FRANCE
FOREIGN
CHRISTIAN BORIS CLERET (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 2000.02.25
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.01 - 2000.02.22
19 ROUTE DE TROINEX 1234 VESSY , SWITZERLAND
FOREIGN
ERIC DE MENTEN (dissolve)
Director, ECONOMIST, 2002.05.29 - 2011.12.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DAVID MICHAEL DIXON (dissolve)
Director, SOLICITOR, 1992.06.01 - 1997.11.07
10 PEEK CRESCENT , LONDON
SW19
JEAN DU RUSQUEC (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1995.11.24
81 RUE DE LA TOUR , PARIS 75116
FOREIGN
FRANCE
ALAIN HENRI RENE GUILLON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1993.12.20
38 RUE DU BOIS DE BOULOGNE , NEUILLY SUR SEINE
92200
FRANCE
DIDIER MARIE GERARD HAREL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.11.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JOHN DAVID HURLEY (dissolve)
Director, OIL CO EXEC, 2001.07.06 - 2003.04.21
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, 2000.02.25 - 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
HUBERT WILHELM KNOCHE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1992.10.22
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
PACIFIQUE GERARD LE CLERE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.01 - 1994.03.17
3 AVENUE DU BELLOY LE VESINET , FRANCE 78110
FOREIGN
FRANCE
NIGEL JOHN LEVER PENNINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.10.01 - 1998.03.31
18 DUKES AVENUE , CHISWICK
W4 2AE, LONDON
IAN REGINALD PORTEOUS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.04.01 - 2001.11.22
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
TOM NICO MICHIEL SCHOCKAERT (dissolve)
Director, OIL COMPANY EXECUTIVE, 2012.01.01 - 2012.12.10
16 SCHELDELAAN , 2030 ANTWERPEN
BELGIUM
PHILIPPE TREPANT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.23 - 1998.01.01
4 ALLE DES SEPT PEUPLIERS , LOUVECIENNES
78430
FRANCE
MICHAEL JOHN VANDY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.10.01
7 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE
ERIC MARCEL VONDERSCHER (dissolve)
Director, COMPANY EXECUTIVE, 1993.12.20 - 1995.11.24
3 AVENUE EUGENIE , 92210 SAINT CLOUD
FRANCE

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Information about the Private Limited Company TOTAL COMPANY 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: 2016.07.25. Reload the data