TOTAL COMPANY UK LIMITED

Key Data

Status

Dissolved

Company No.

01131745

Incorporation date

29/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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31/12/2012

Application to strike the company off the register

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18/12/2012

Statement of capital on 2012-12-18

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18/12/2012

Statement by Directors

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18/12/2012

Solvency Statement dated 10/12/12

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18/12/2012

Memorandum and Articles of Association

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18/12/2012

Resolutions

View PDF (1 pages)

14/12/2012

Termination of appointment of Tom Nico Michiel Schockaert as a director on 2012-12-10

View PDF (1 pages)

11/11/2012

Appointment of Mrs Aminta Liliana Hall as a director on 2012-11-01

View PDF (2 pages)

11/11/2012

Termination of appointment of Didier Marie Gerard Harel as a director on 2012-11-01

View PDF (1 pages)

24/09/2012

Director's details changed for Mr Eric Pierre Bozec on 2012-04-10

View PDF (2 pages)

03/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

19/02/2012

Appointment of Mr Tom Nico Michiel Schockaert as a director on 2012-01-01

View PDF (2 pages)

19/02/2012

Termination of appointment of Eric De Menten as a director on 2011-12-31

View PDF (1 pages)

08/11/2011

Appointment of Mrs Aminta Liliana Hall as a secretary on 2011-10-31

View PDF (1 pages)

08/11/2011

Termination of appointment of Lee Ian Young as a secretary on 2011-10-31

View PDF (1 pages)

23/06/2011

Director's details changed for Mr Didier Marie Gerard Harel on 2011-06-17

View PDF (2 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Mr Eric Pierre Bozec on 2010-01-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Eric De Menten on 2010-01-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Mr Lee Ian Young on 2010-01-01

View PDF (1 pages)

09/06/2010

Director's details changed for Mr Didier Marie Gerard Harel on 2010-01-01

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

24/06/2009

Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD

View PDF (1 pages)

20/04/2009

Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB

View PDF (1 pages)

20/04/2009

Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom

View PDF (1 pages)

06/11/2008

Director appointed mr didier marie gerard harel

View PDF (1 pages)

06/11/2008

Appointment Terminated Director malcolm jones

View PDF (1 pages)

21/08/2008

Secretary appointed mr lee ian young

View PDF (1 pages)

21/08/2008

Appointment Terminated Secretary russell poynter

View PDF (1 pages)

19/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

02/06/2008

Director appointed mr eric pierre bozec

View PDF (2 pages)

02/06/2008

Appointment Terminated Director pierre hutchison

View PDF (1 pages)

29/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

28/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

05/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Director resigned

View PDF (1 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

10/06/2003

Director resigned

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22/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

06/05/2003

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

14/06/2002

Director resigned

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06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 ond

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

12/09/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

12/09/2001

Director's particulars changed

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12/09/2001

Director's particulars changed

View PDF (1 pages)

23/08/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

23/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

13/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

20/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

26/01/1999

Ad 22/12/98--------- £ si 53557274@1=53557274 £ ic 23961717/77518991

View PDF (2 pages)

15/01/1999

Memorandum and Articles of Association

View PDF (12 pages)

15/01/1999

£ nc 25000000/200000000 22/12/98

View PDF (1 pages)

15/01/1999

Resolutions

View PDF (1 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

12/06/1998

Return made up to 01/06/98; no change of members

View PDF (5 pages)

16/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

12/06/1997

Return made up to 01/06/97; no change of members

View PDF (5 pages)

01/11/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

27/10/1996

New director appointed

View PDF (2 pages)

13/09/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

05/03/1996

Director resigned

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

15/11/1995

Director's particulars changed

View PDF (1 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

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13/07/1995

Return made up to 01/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Director's particulars changed

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30/09/1994

Full group accounts made up to 1993-12-31

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27/06/1994

Return made up to 01/06/94; no change of members

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27/06/1994

Director's particulars changed

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06/05/1994

Director resigned

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09/02/1994

Director resigned;new director appointed

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04/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1993

Full group accounts made up to 1992-12-31

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18/06/1993

Return made up to 01/06/93; full list of members

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02/06/1993

Director's particulars changed

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31/01/1993

Secretary resigned;new secretary appointed

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11/11/1992

Director resigned;new director appointed

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16/10/1992

Full group accounts made up to 1991-12-31

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24/08/1992

Return made up to 01/06/92; no change of members

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22/07/1992

Ad 30/06/92--------- £ si 23161717@1=23161717 £ ic 800000/23961717

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22/07/1992

Resolutions

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22/07/1992

£ nc 800000/25000000 30/06/92

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30/06/1992

Certificate of change of name

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20/05/1992

New director appointed

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20/05/1992

New director appointed

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20/05/1992

Director resigned

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25/11/1991

Full group accounts made up to 1990-12-31

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17/07/1991

Director resigned

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01/07/1991

Return made up to 01/06/91; no change of members

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05/06/1991

Director resigned

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28/05/1991

Registered office changed on 28/05/91 from: elf house woodlands road altrincham cheshire WA14 1HE

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19/04/1991

Director resigned;new director appointed

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15/04/1991

New director appointed

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15/04/1991

New director appointed

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15/04/1991

Director resigned;new director appointed

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05/02/1991

New director appointed

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05/02/1991

Director resigned

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25/07/1990

Director's particulars changed

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27/06/1990

Full group accounts made up to 1989-12-31

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27/06/1990

Return made up to 01/06/90; full list of members

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24/04/1990

Full group accounts made up to 1988-12-31

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26/09/1989

Return made up to 22/06/89; full list of members

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16/01/1989

Director resigned;new director appointed

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 01/06/88; full list of members

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17/03/1988

Director resigned;new director appointed

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22/09/1987

Director resigned

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11/09/1987

Return made up to 28/05/87; full list of members

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11/09/1987

Full accounts made up to 1986-12-31

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26/06/1987

New director appointed

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05/06/1987

New director appointed

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05/06/1987

Director resigned

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09/08/1986

Full accounts made up to 1985-12-31

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09/08/1986

Return made up to 05/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bozec, Eric Pierre	Director	01/06/2008 - Present	19
Porteous, Ian Reginald	Director	01/04/1998 - 22/11/2001	7
Pennington, Nigel John Lever	Director	01/10/1993 - 31/03/1998	7
Jones, Malcolm Frederick	Director	01/10/2003 - 01/11/2008	17
Jones, Charles Gary	Director	25/02/2000 - 30/09/2003	16

Persons with Significant Control

No PSC data available.

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Description

About TOTAL COMPANY UK LIMITED

TOTAL COMPANY UK LIMITED is an(a) Dissolved company incorporated on 29/08/1973 with the registered office located at 40 Clarendon Road, Watford, Hertfordshire WD17 1TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL COMPANY UK LIMITED?

TOTAL COMPANY UK LIMITED is currently Dissolved. It was registered on 29/08/1973 and dissolved on 30/04/2013.

Where is TOTAL COMPANY UK LIMITED located?

TOTAL COMPANY UK LIMITED is registered at 40 Clarendon Road, Watford, Hertfordshire WD17 1TQ.

What does TOTAL COMPANY UK LIMITED do?

TOTAL COMPANY UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOTAL COMPANY UK LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.