Total (Cheltenham) Limited

Company Name	Total (Cheltenham) Limited
Company Status	Dissolved
Company Number	01162536
Category	Private Limited Company
Incorporation Date	11 March 1974(50 years, 1 month ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Names	Totalheat Limited and Total Butler Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(34 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 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	20 June 2011(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 December 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(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 December 2012)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Dr Gordon Harry Grigg
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Director Of Operations
Correspondence Address	Amberley 22 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr Christopher John Ouston
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	45 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Director Of Industrial Marketing
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Robert Theodore Judlin
Date of Birth	March 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1991(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 1992)
Role	Managing Director
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	25 October 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 April 2003)
Role	Director Of Finance
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Miss Denise Yvette Oatham
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	128 Sydney Road Muswell Hill London N10 2RN

Director Name	Alan Phillip De Boos-Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Managing Director
Correspondence Address	Flat 2 38 Sheffield Terrace London W8 7NA

Director Name	Garth Matthews
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 1999)
Role	Departmental Director
Correspondence Address	Hunters Lodge Post Office Road Woodham Mortimer Madon Essex CT9 6SX

Director Name	Brian Anthony Kew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 July 1999)
Role	Director Of It
Correspondence Address	34 Evelyn Drive Pinner Middlesex HA5 4RU

Director Name	David Bleasdale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1996(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2002)
Role	Oil Company Executive
Correspondence Address	21 Stokenchurch Street London SW6 3TS

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	20 June 1997(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2001)
Role	Company Director
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 September 1998(24 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 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(27 years, 8 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	Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(28 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2007)
Role	Oil Co Exec
Country of Residence	United Kingdom
Correspondence Address	44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(29 years, 1 month 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	Mr Jean-Louis Pierre Philippe Bonenfant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(34 years, 5 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

Director Name	Mr Christophe Pierre Rossi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
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

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Secretary's details changed for Mrs Amina Liliana Hall on 31 October 2011 (1 page)
28 February 2012	Secretary's details changed for Mrs Amina Liliana Hall on 31 October 2011 (1 page)
19 February 2012	Termination of appointment of Christophe Rossi as a director (1 page)
19 February 2012	Termination of appointment of Christophe Pierre Rossi as a director on 31 December 2011 (1 page)
21 November 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-17 (3 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (4 pages)
21 November 2011	Company name changed total butler LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Annual return made up to 25 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 Ian Young as a secretary on 31 October 2011 (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Amina Liliana Hall as a secretary on 31 October 2011 (1 page)
8 November 2011	Appointment of Mrs Amina Liliana Hall as a secretary (1 page)
23 June 2011	Appointment of Mr Didier Marie Gerard Harel as a director (2 pages)
23 June 2011	Appointment of Mr Didier Marie Gerard Harel as a director (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
5 October 2010	Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
5 October 2010	Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
5 October 2010	Termination of appointment of Jean-Louis Bonenfant as a director (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)
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 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Jean-Louis Pierre Philippe Bonenfant on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Eric Pierre Bozec on 25 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Jean-Louis Pierre Philippe Bonenfant on 25 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 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 / 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 November 2008	Return made up to 25/10/08; full list of members (3 pages)
20 November 2008	Return made up to 25/10/08; full list of members (3 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (5 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)
19 November 2007	Return made up to 25/10/07; full list of members (2 pages)
19 November 2007	Return made up to 25/10/07; full list of members (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
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)
9 November 2006	Return made up to 25/10/06; full list of members (2 pages)
9 November 2006	Return made up to 25/10/06; full list of members (2 pages)
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)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 25/10/04; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 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)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
1 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Return made up to 25/10/01; full list of members (7 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 25/10/00; full list of members (7 pages)
13 November 2000	Return made up to 25/10/00; full list of members (7 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)
3 November 1999	Return made up to 25/10/99; full list of members (7 pages)
3 November 1999	Return made up to 25/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
15 September 1999	Company name changed totalheat LIMITED\certificate issued on 16/09/99 (2 pages)
15 September 1999	Company name changed totalheat LIMITED\certificate issued on 16/09/99 (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 33 cavendish square london W1M 0EX (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 33 cavendish square london W1M 0EX (1 page)
9 June 1999	Director resigned (1 page)
29 October 1998	Return made up to 25/10/98; no change of members (6 pages)
29 October 1998	Return made up to 25/10/98; no change of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
30 October 1997	Return made up to 25/10/97; full list of members (8 pages)
30 October 1997	Return made up to 25/10/97; full list of members (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
18 November 1996	Return made up to 25/10/96; no change of members (6 pages)
18 November 1996	Return made up to 25/10/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1995	Return made up to 25/10/95; no change of members (6 pages)
2 November 1995	Return made up to 25/10/95; no change of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
19 September 1994	Full accounts made up to 31 December 1993 (8 pages)
19 September 1994	Full accounts made up to 31 December 1993 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
19 October 1992	Full accounts made up to 31 December 1991 (6 pages)
19 October 1992	Full accounts made up to 31 December 1991 (6 pages)
26 November 1991	Full accounts made up to 31 December 1990 (5 pages)
26 November 1991	Full accounts made up to 31 December 1990 (5 pages)
31 October 1990	Full accounts made up to 31 December 1989 (4 pages)
31 October 1990	Full accounts made up to 31 December 1989 (4 pages)
8 February 1990	Full accounts made up to 31 December 1988 (4 pages)
8 February 1990	Full accounts made up to 31 December 1988 (4 pages)
21 July 1988	Full accounts made up to 31 December 1987 (4 pages)
21 July 1988	Full accounts made up to 31 December 1987 (4 pages)
13 July 1987	Full accounts made up to 31 December 1986 (5 pages)
13 July 1987	Full accounts made up to 31 December 1986 (5 pages)
2 October 1986	Full accounts made up to 31 December 1985 (4 pages)
2 October 1986	Full accounts made up to 31 December 1985 (4 pages)
11 March 1974	Incorporation (11 pages)
11 March 1974	Incorporation (11 pages)

Total (Cheltenham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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