TOTAL CONVENIENCE STORES UK LIMITED
Overview
| Company Name | TOTAL CONVENIENCE STORES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00744509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL CONVENIENCE STORES UK LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is TOTAL CONVENIENCE STORES UK LIMITED located?
| Registered Office Address | 40 Clarendon Road Watford WD17 1TQ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL CONVENIENCE STORES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL CONVENIENCE STORES LIMITED | Apr 29, 1997 | Apr 29, 1997 |
| PETROPOLIS LIMITED | Dec 18, 1962 | Dec 18, 1962 |
What are the latest accounts for TOTAL CONVENIENCE STORES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TOTAL CONVENIENCE STORES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Aminta Liliana Hall as a secretary on Oct 31, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Lee Ian Young as a secretary on Oct 31, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Didier Marie Gerard Harel on Jun 17, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Lee Ian Young on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Didier Marie Gerard Harel on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Pierre Bozec on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TOTAL CONVENIENCE STORES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Aminta Liliana | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | 164416290001 | |||||||
| BOZEC, Eric Pierre | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | United Kingdom | French | 130841580003 | |||||
| HAREL, Didier Marie Gerard | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | United Kingdom | French | 161050300001 | |||||
| LONGLEY, Caryl Annette | Secretary | 10 Elliot Avenue HA4 9LZ Ruislip Middlesex | British | 81303470001 | ||||||
| POYNTER, Russell Gerard | Secretary | 13 Hopwood Close WD17 4LJ Watford Hertfordshire | British | 79276050002 | ||||||
| YOUNG, Lee Ian | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | British | 132535290001 | ||||||
| ATTWOOD, Jeffrey Neil | Director | 13 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire | British | 64968430001 | ||||||
| DE BOOS-SMITH, Alan Phillip | Director | Flat 2 38 Sheffield Terrace W8 7NA London | Australian | 25607330001 | ||||||
| HANDLEY, Brian Thomas | Director | Graftons Ridgley Road GU8 4QW Chiddingfold Surrey | British | 126362460001 | ||||||
| HURLEY, John David | Director | 9 Firbank Road AL3 6NA St Albans Hertfordshire | British | 12463770001 | ||||||
| HUTCHISON, Pierre | Director | Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire | England | French | 90759620002 | |||||
| JONES, Charles Gary | Director | Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross | British | 78602130001 | ||||||
| JONES, Malcolm Frederick | Director | 16 Gade Avenue WD18 7LG Watford Hertfordshire | British | 54377090001 | ||||||
| JUDLIN, Robert Theodore | Director | 24 Abingdon Court 37 Abingdon Villas W8 6BS London | United Kingdom | French | 54706390001 | |||||
| KEW, Brian Anthony | Director | 34 Evelyn Drive HA5 4RU Pinner Middlesex | British | 26087790001 | ||||||
| OUSTON, Christopher John | Director | 45 Station Road KT7 0PA Thames Ditton Surrey | British | 7956040001 | ||||||
| POOLE, Sydney Dennis | Director | 40 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire | England | British | 70789510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0