Company NameTotal Oil Trading UK Limited
Company StatusDissolved
Company Number02800574
CategoryPrivate Limited Company
Incorporation Date17 March 1993(31 years ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NameElf Trading UK Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameAnthony Greville Redstone
NationalityBritish
StatusClosed
Appointed25 March 1993(1 week, 1 day after company formation)
Appointment Duration15 years, 8 months (closed 09 December 2008)
RoleSecretary
Correspondence Address16 Rue Ampere
75017 Paris
Foreign
Director NamePierre Marie Francois Barbe
Date of BirthAugust 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed27 June 2002(9 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address15 Rue De L'Athenee
Geneva
1206
Foreign
Director NameThomas Gabriel Duhamel
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed27 June 2002(9 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address66 Rue De Meyrin
Ferney-Voltaire
01210
France
Director NameCharles Anthony Richard Hulls
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(1 week, 1 day after company formation)
Appointment Duration13 years, 11 months (resigned 28 February 2007)
RoleEmployee Of Elf
Correspondence Address127 Knoll Crescent
Northwood
Middlesex
HA6 1HX
Director NameMichel Cadot
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(2 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 01 September 1993)
RoleExecutive
Correspondence Address1000 Rue Du Creux De Loup
F-0117-Gex
France
Foreign
Director NameNichola Fresneau
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1994)
RoleExecutive
Correspondence Address11 Rue Gourgas
1205 Geneva Switzerland
Foreign
Director NameDidier Marie Pierre Berge
Date of BirthDecember 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1993(5 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 27 June 2002)
RoleCorporate Executive
Correspondence Address8 Chemin De Tuilots
Bellevue Ge 1293
Switzerland
Foreign
Director NameFrancois Jean Marie Groh
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1994(1 year, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 07 February 2002)
RoleCompany Director
Correspondence Address33 Rue Des Bigaudes
78750 Mariel Marly
France
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Voluntary strike-off action has been suspended (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
8 October 2007Full accounts made up to 31 December 2006 (14 pages)
14 May 2007Return made up to 31/03/07; full list of members (7 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
2 October 2006Resolutions
  • RES13 ‐ Dividend £250000 13/09/06
(1 page)
2 October 2006Full accounts made up to 31 December 2005 (15 pages)
22 May 2006Return made up to 31/03/06; full list of members (7 pages)
21 November 2005Full accounts made up to 31 December 2004 (15 pages)
8 April 2005Return made up to 31/03/05; full list of members (7 pages)
15 September 2004Full accounts made up to 31 December 2003 (24 pages)
15 April 2004Return made up to 31/03/04; full list of members (7 pages)
25 July 2003Full accounts made up to 31 December 2002 (14 pages)
10 July 2003Company name changed elf trading uk LIMITED\certificate issued on 10/07/03 (2 pages)
30 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 August 2002Re sec 394 (1 page)
24 July 2002Full accounts made up to 31 December 2001 (12 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
9 July 2002Director resigned (1 page)
23 April 2002Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 April 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
1 November 2001Resolutions
  • RES13 ‐ App of auditor 23/10/01
(1 page)
1 November 2001Auditor's resignation (1 page)
2 May 2001Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 January 2001Registered office changed on 29/01/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
12 July 2000Full accounts made up to 31 December 1999 (12 pages)
19 June 2000Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 May 1999Full accounts made up to 31 December 1998 (11 pages)
26 May 1999Return made up to 31/03/99; full list of members (5 pages)
14 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 July 1998Return made up to 31/03/98; full list of members (6 pages)
14 July 1998Full accounts made up to 31 December 1997 (11 pages)
28 April 1997Full accounts made up to 31 December 1996 (11 pages)
28 April 1997Return made up to 31/03/97; full list of members (6 pages)
22 April 1996Return made up to 31/03/96; no change of members (4 pages)
2 May 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 May 1995Full accounts made up to 31 December 1994 (10 pages)