Total Convenience Stores UK Limited

Company Name	Total Convenience Stores UK Limited
Company Status	Dissolved
Company Number	00744509
Category	Private Limited Company
Incorporation Date	18 December 1962(61 years, 4 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	Petropolis Limited and Total Convenience Stores Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 October 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2008(45 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 October 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Closed
Appointed	31 October 2011(48 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 October 2012)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Sydney Dennis Poole
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Senior Executive
Country of Residence	England
Correspondence Address	40 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Christopher John Ouston
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Senior Executive
Correspondence Address	45 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Robert Theodore Judlin
Date of Birth	March 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1991(28 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	24 Abingdon Court 37 Abingdon Villas London W8 6BS

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 April 2003)
Role	Senior Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Alan Phillip De Boos-Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1992(29 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Senior Executive
Correspondence Address	Flat 2 38 Sheffield Terrace London W8 7NA

Director Name	Brian Anthony Kew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(29 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 1999)
Role	Senior Executive
Correspondence Address	34 Evelyn Drive Pinner Middlesex HA5 4RU

Director Name	Jeffrey Neil Attwood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1999)
Role	Executive
Correspondence Address	13 Gustard Wood Wheathampstead St. Albans Hertfordshire AL4 8RP

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Director Name	Brian Thomas Handley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(36 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2000)
Role	Oil Company Executive
Correspondence Address	Graftons Ridgley Road Chiddingfold Surrey GU8 4QW

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(38 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(40 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(40 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2008)
Role	Oil Co Exec
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(45 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Total Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	Application to strike the company off the register (3 pages)
26 June 2012	Application to strike the company off the register (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (4 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (4 pages)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (13 pages)
20 May 2010	Full accounts made up to 31 December 2009 (13 pages)
20 November 2009	Director's details changed for Mr Eric Pierre Bozec on 30 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Didier Marie Gerard Harel on 30 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Eric Pierre Bozec on 30 October 2009 (2 pages)
20 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Didier Marie Gerard Harel on 30 October 2009 (2 pages)
24 June 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 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 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 (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 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 (1 page)
21 November 2008	Return made up to 30/10/08; full list of members (3 pages)
21 November 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2008	Appointment Terminated Director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Appointment Terminated Secretary russell poynter (1 page)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Appointment Terminated Director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
9 November 2006	Return made up to 30/10/06; full list of members (2 pages)
9 November 2006	Return made up to 30/10/06; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Full accounts made up to 31 December 2005 (13 pages)
21 November 2005	Return made up to 30/10/05; full list of members (7 pages)
21 November 2005	Return made up to 30/10/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
27 July 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
24 June 2003	Company name changed total convenience stores LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed total convenience stores LIMITED\certificate issued on 24/06/03 (2 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
4 November 2002	Return made up to 31/10/02; full list of members (7 pages)
4 November 2002	Return made up to 31/10/02; full list of members (7 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Secretary's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Secretary's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 33 cavendish square london W1M 0EX (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 33 cavendish square london W1M 0EX (1 page)
13 November 1998	Return made up to 31/10/98; change of members (8 pages)
13 November 1998	Return made up to 31/10/98; change of members (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/10/97; full list of members (8 pages)
7 January 1998	Return made up to 31/10/97; full list of members (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
28 April 1997	Company name changed petropolis LIMITED\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed petropolis LIMITED\certificate issued on 29/04/97 (2 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
20 November 1995	Return made up to 31/10/95; full list of members (6 pages)
20 November 1995	Return made up to 31/10/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 July 1995	Registered office changed on 17/07/95 from: total house 4 lancer square london, W8 4EW (1 page)
17 July 1995	Registered office changed on 17/07/95 from: total house 4 lancer square london, W8 4EW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Total Convenience Stores UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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