Company NameTotal Oil Marine (Land) Limited
Company StatusDissolved
Company Number02113671
CategoryPrivate Limited Company
Incorporation Date20 March 1987(37 years ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameIain Charles McCombie
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1997(10 years, 1 month after company formation)
Appointment Duration12 years, 1 month (closed 26 May 2009)
RoleComm Ops Manager
Country of ResidenceScotland
Correspondence Address4 Hillside View
Westhill
Aberdeenshire
AB32 6PD
Scotland
Secretary NameMary Begg-Saffar
NationalityBritish
StatusClosed
Appointed01 September 2007(20 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 26 May 2009)
RoleLegal Manager
Correspondence Address55 Gladstone Place
Aberdeen
Aberdeenshire
AB10 6UX
Scotland
Director NameMr Alain Villedey
Date of BirthJune 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed04 September 2008(21 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (closed 26 May 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressBroomfield House 15 Balmoral Place
Aberdeen
AB10 6HR
Scotland
Director NameAndrew Patterson Armstrong
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 1994)
RoleCompany Executive
Correspondence Address14 Forbesfield Road
Aberdeen
AB15 4PA
Scotland
Director NameMarc Louis Antoine Formery
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 August 1993(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1994)
RoleFinancial Director
Correspondence Address78 Sterndale Road
London
W14 0HX
Director NameNorman Wood
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1994(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1995)
RoleAdministration Manager
Correspondence Address24 Baillieswells Road
Bieldside
Aberdeen
AB1 9BB
Scotland
Director NameJean Marie Nikita Bonnet
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed05 October 1994(7 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 October 1999)
RoleFinancial Manager
Correspondence AddressBrae House
Northcote Road
Aberdeen
AB1 7TB
Scotland
Director NameDaniel Francis Kelly
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(8 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 April 1997)
RoleFinancial Controller
Correspondence AddressInnis Caol 18 Springdale Road
Bieldside
Aberdeen
AB1 9FA
Scotland
Secretary NameAngus Stephen Gow
NationalityBritish
StatusResigned
Appointed12 October 1995(8 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 August 2001)
RoleSolicitor
Correspondence AddressAvalon 1 Station Road
Bieldside
Aberdeen
AB15 9DP
Scotland
Director NameJean-Claude Emile Pinsonnat
Date of BirthMarch 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed30 October 1999(12 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 December 2001)
RoleFinance Manager
Correspondence Address36 Ferryhill Place
Aberdeen
AB11 7SE
Scotland
Secretary NameJohn McPherson Stewart Walton
NationalityBritish
StatusResigned
Appointed13 August 2001(14 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 September 2004)
RoleCompany Director
Correspondence AddressBurnbank 33 South Street
Newtyle
Angus
PH12 8UQ
Scotland
Director NameAgnes Marie Jeanne Boffety
Date of BirthAugust 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed07 December 2001(14 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 August 2003)
RoleFinance Manager
Correspondence Address8 Angusfield Avenue
Aberdeen
AB15 6AQ
Scotland
Director NameBertrand Yves Bruno Lepinoy
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed25 August 2003(16 years, 5 months after company formation)
Appointment Duration2 years (resigned 02 September 2005)
RoleFinance Manager
Correspondence Address11 Louisville Avenue
Aberdeen
AB15 4TT
Scotland
Secretary NameMarie Anne Besancon
NationalityFrench
StatusResigned
Appointed01 September 2004(17 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 September 2007)
RoleLegal Manager
Correspondence Address53 Osborne Place
Aberdeen
Aberdeenshire
AB25 2BX
Scotland
Director NameJean Raymond Joseph Fournier
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed02 September 2005(18 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 September 2008)
RoleFinance Director
Correspondence Address44 Ruthrieston Court
Riverside Drive
Aberdeen
Aberdeenshire
AB10 7QF
Scotland
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 1993(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 October 1995)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
30 January 2009Application for striking-off (1 page)
23 September 2008Director appointed alain villedey (2 pages)
23 September 2008Appointment terminated director jean fournier (1 page)
7 August 2008Return made up to 13/07/08; full list of members (4 pages)
7 August 2008Director's change of particulars / iain mccombie / 12/07/2008 (1 page)
6 August 2008Director's change of particulars / iain mccombie / 12/07/2008 (1 page)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 September 2007New secretary appointed (2 pages)
25 September 2007Secretary resigned (1 page)
20 July 2007Return made up to 13/07/07; full list of members (2 pages)
22 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 July 2006Return made up to 13/07/06; full list of members (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005Director resigned (1 page)
22 July 2005Return made up to 13/07/05; full list of members (2 pages)
20 May 2005Full accounts made up to 31 December 2004 (10 pages)
10 November 2004New secretary appointed (2 pages)
14 September 2004Secretary resigned (1 page)
27 July 2004Return made up to 13/07/04; full list of members (7 pages)
10 June 2004Full accounts made up to 31 December 2003 (10 pages)
11 September 2003New director appointed (2 pages)
11 September 2003Director resigned (1 page)
18 August 2003Return made up to 13/07/03; full list of members (7 pages)
17 July 2003Full accounts made up to 31 December 2002 (10 pages)
22 August 2002Auditor's resignation (2 pages)
13 June 2002Full accounts made up to 31 December 2001 (11 pages)
22 January 2002New director appointed (2 pages)
14 January 2002Director resigned (1 page)
23 August 2001New secretary appointed (2 pages)
23 August 2001Secretary resigned (1 page)
13 August 2001Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 2001Full accounts made up to 31 December 2000 (11 pages)
17 July 2000Return made up to 13/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 June 2000Full accounts made up to 31 December 1999 (11 pages)
25 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
16 August 1999Return made up to 13/07/99; full list of members (6 pages)
20 July 1999Full accounts made up to 31 December 1998 (9 pages)
29 July 1998Return made up to 13/07/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
16 June 1998Full accounts made up to 31 December 1997 (9 pages)
25 July 1997Full accounts made up to 31 December 1996 (9 pages)
25 July 1997Return made up to 13/07/97; full list of members (6 pages)
25 April 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
4 September 1996Full accounts made up to 31 December 1995 (9 pages)