Totalfina Bitumen Limited

Company Name	Totalfina Bitumen Limited
Company Status	Dissolved
Company Number	01093909
Category	Private Limited Company
Incorporation Date	2 February 1973(51 years, 3 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Kelbit Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(35 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 March 2013)
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(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 March 2013)
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(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 March 2013)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Roland Leslie Hill
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 January 2007)
Role	Industrial Chemist
Correspondence Address	3 Powell Drive Billinge Wigan Lancashire WN5 7RX

Director Name	Malcolm Francis Symonds
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 January 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Ian Campbell Johnston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2000)
Role	Bitumen Company Executive
Correspondence Address	Dalefields Chelford Macclesfield Cheshire SK11 9AH

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Mr Stephen John Gronow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	7 Mellor Brow Mellor Blackburn Lancashire BB2 7EX

Director Name	John Gillespie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2000)
Role	Bitumen Company Executive
Correspondence Address	Scarthmead Scarthill Lane Ormskirk Lancashire L40 6HA

Secretary Name	Malcolm Francis Symonds
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Director Name	David Bleasdale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Oil Company Executive
Correspondence Address	21 Stokenchurch Street London SW6 3TS

Director Name	Michael Holburt Waring
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2001)
Role	Oil
Correspondence Address	12 Stonemead Avenue Halebarns Altrincham Cheshire WA15 0BQ

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(28 years, 9 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(30 years, 3 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(30 years, 8 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(35 years, 6 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

8k at £1	Total Uk LTD 100.00% Ordinary

Accounts

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

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
14 November 2012	Application to strike the company off the register (3 pages)
14 November 2012	Application to strike the company off the register (3 pages)
17 October 2012	Memorandum and Articles of Association (3 pages)
17 October 2012	Statement of capital on 17 October 2012 GBP 1 (4 pages)
17 October 2012	Statement by Directors (1 page)
17 October 2012	Statement of capital on 17 October 2012 GBP 1 (4 pages)
17 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Capital redemption reserved cancelled & dividend paid 10/10/2012 (1 page)
17 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserved cancelled & dividend paid 10/10/2012 (1 page)
17 October 2012	Memorandum and Articles of Association (3 pages)
17 October 2012	Solvency Statement dated 10/10/12 (1 page)
17 October 2012	Solvency statement dated 10/10/12 (1 page)
17 October 2012	Statement by directors (1 page)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (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)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
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)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 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	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 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	Director's change of particulars / eric bozec / 19/06/2009 (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)
20 April 2009	Director's change of particulars / eric bozec / 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: ; Post Code was: SW7 4LL, now: W4 3EB (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (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)
6 November 2008	Appointment Terminated Director malcolm jones (1 page)
29 August 2008	Return made up to 20/08/08; full list of members (3 pages)
29 August 2008	Return made up to 20/08/08; full list of members (3 pages)
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)
21 August 2008	Secretary appointed mr lee ian young (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	Director appointed eric pierre bozec (3 pages)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 August 2006	Return made up to 20/08/06; full list of members (2 pages)
25 August 2006	Return made up to 20/08/06; full list of members (2 pages)
12 September 2005	Return made up to 20/08/05; full list of members (7 pages)
12 September 2005	Return made up to 20/08/05; full list of members (7 pages)
4 July 2005	Full accounts made up to 31 December 2004 (9 pages)
4 July 2005	Full accounts made up to 31 December 2004 (9 pages)
24 September 2004	Full accounts made up to 31 December 2003 (9 pages)
24 September 2004	Full accounts made up to 31 December 2003 (9 pages)
27 August 2004	Return made up to 20/08/04; full list of members (7 pages)
27 August 2004	Return made up to 20/08/04; full list of members (7 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Registered office changed on 24/03/04 from: old rolling mill, edge green rd. Ashton-in-makerfield lancs WN4 8YA (1 page)
24 March 2004	Registered office changed on 24/03/04 from: old rolling mill, edge green rd. Ashton-in-makerfield lancs WN4 8YA (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (11 pages)
6 November 2003	Full accounts made up to 31 December 2002 (11 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)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 September 2002	Return made up to 20/08/02; full list of members (7 pages)
9 September 2002	Return made up to 20/08/02; full list of members (7 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Return made up to 20/08/01; full list of members (7 pages)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Return made up to 20/08/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (19 pages)
16 October 2000	Full accounts made up to 31 December 1999 (19 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
20 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2000	Return made up to 20/08/00; full list of members (8 pages)
7 January 2000	Company name changed kelbit LIMITED\certificate issued on 10/01/00 (2 pages)
7 January 2000	Company name changed kelbit LIMITED\certificate issued on 10/01/00 (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
10 September 1999	Return made up to 20/08/99; full list of members (8 pages)
10 September 1999	Return made up to 20/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
24 August 1998	Return made up to 20/08/98; no change of members (6 pages)
24 August 1998	Return made up to 20/08/98; no change of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 December 1997 (15 pages)
14 April 1998	Full accounts made up to 31 December 1997 (15 pages)
3 September 1997	Return made up to 20/08/97; no change of members (6 pages)
3 September 1997	Return made up to 20/08/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
27 August 1996	Return made up to 20/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 August 1996	Return made up to 20/08/96; full list of members (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
19 September 1995	Return made up to 20/08/95; no change of members (6 pages)
19 September 1995	Return made up to 20/08/95; no change of members (6 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (16 pages)
14 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
16 May 1990	Particulars of mortgage/charge (3 pages)
16 May 1990	Particulars of mortgage/charge (3 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
3 April 1987	Particulars of mortgage/charge (3 pages)
3 April 1987	Particulars of mortgage/charge (3 pages)
16 December 1982	Particulars of mortgage/charge (3 pages)
16 December 1982	Particulars of mortgage/charge (3 pages)

Totalfina Bitumen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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