TOTAL CONVENIENCE STORES UK LIMITED

Key Data

Status

Dissolved

Company No.

00744509

Incorporation date

18/12/1962

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

23/10/2012

Final Gazette dissolved via voluntary strike-off

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10/07/2012

First Gazette notice for voluntary strike-off

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26/06/2012

Application to strike the company off the register

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12/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

08/11/2011

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

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08/11/2011

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

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23/06/2011

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

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

23/06/2010

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

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Didier Marie Gerard Harel on 2009-10-30

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20/11/2009

Director's details changed for Mr Eric Pierre Bozec on 2009-10-30

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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

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24/06/2009

Full accounts made up to 2008-12-31

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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: chiswick; Post Code was: SW7 4LL, now: W4 3EB

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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

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21/11/2008

Return made up to 30/10/08; full list of members

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06/11/2008

Director appointed mr didier marie gerard harel

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06/11/2008

Appointment Terminated Director malcolm jones

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21/08/2008

Secretary appointed mr lee ian young

View PDF (1 pages)

21/08/2008

Appointment Terminated Secretary russell poynter

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20/06/2008

Appointment Terminated Director pierre hutchison

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20/06/2008

Director appointed eric pierre bozec

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19/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

17/11/2004

Director's particulars changed

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17/11/2004

Registered office changed on 17/11/04

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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27/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (11 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 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)

22/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

Director resigned

View PDF (1 pages)

04/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

05/11/2001

Secretary's particulars changed;director's particulars changed

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/08/2000

Director resigned

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

02/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/10/1999

Director resigned

View PDF (1 pages)

07/06/1999

Registered office changed on 07/06/99 from: 33 cavendish square london W1M 0EX

View PDF (1 pages)

13/11/1998

Return made up to 31/10/98; change of members

View PDF (8 pages)

16/10/1998

Full accounts made up to 1997-12-31

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16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 31/10/97; full list of members

View PDF (8 pages)

16/09/1997

Full accounts made up to 1996-12-31

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07/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Certificate of change of name

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26/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

17/07/1995

Registered office changed on 17/07/95 from: total house 4 lancer square london, W8 4EW

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Full accounts made up to 1993-12-31

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17/11/1994

Return made up to 31/10/94; full list of members

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17/11/1994

Director's particulars changed

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17/11/1994

Director resigned

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12/11/1993

Secretary's particulars changed

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12/11/1993

Return made up to 31/10/93; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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06/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Return made up to 31/10/92; no change of members

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07/04/1992

Director resigned

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07/04/1992

New director appointed

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07/04/1992

New director appointed

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28/11/1991

Full accounts made up to 1990-12-31

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28/11/1991

Return made up to 31/10/91; no change of members

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27/04/1991

Director resigned

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06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Return made up to 31/10/90; full list of members

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01/11/1990

New director appointed

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01/11/1990

Registered office changed on 01/11/90 from: 33 cavendish square london W1

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16/02/1990

Director resigned

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15/02/1990

Full accounts made up to 1988-12-31

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15/02/1990

Return made up to 09/02/90; full list of members

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15/02/1990

Director resigned;new director appointed

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09/12/1988

Director resigned;new director appointed

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05/08/1988

Secretary resigned;new secretary appointed

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21/07/1988

Full accounts made up to 1987-12-31

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21/07/1988

Return made up to 29/06/88; full list of members

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12/01/1988

Secretary's particulars changed

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12/01/1988

Director resigned

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29/07/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 23/06/87; full list of members

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14/07/1987

Secretary resigned

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17/10/1986

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 08/10/86; 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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TOTAL CONVENIENCE STORES UK LIMITED

TOTAL CONVENIENCE STORES UK LIMITED is an(a) Dissolved company incorporated on 18/12/1962 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 CONVENIENCE STORES UK LIMITED?

TOTAL CONVENIENCE STORES UK LIMITED is currently Dissolved. It was registered on 18/12/1962 and dissolved on 23/10/2012.

Where is TOTAL CONVENIENCE STORES UK LIMITED located?

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

What does TOTAL CONVENIENCE STORES UK LIMITED do?

TOTAL CONVENIENCE STORES UK LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for TOTAL CONVENIENCE STORES UK LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved via voluntary strike-off.