Total Oil Investments Limited

Company Name	Total Oil Investments Limited
Company Status	Dissolved
Company Number	02925030
Category	Private Limited Company
Incorporation Date	3 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Louis Antoine Formery
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	27 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	23 Rue Des Oiseaux Viroflay 78220 France

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Current
Appointed	17 February 1997(2 years, 9 months after company formation)
Appointment Duration	27 years, 2 months
Role	Solicitor
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Charles Edward Henderson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sydney House Woodstock Road London W4 1DP

Director Name	Jean-Claude Emile Pinsonnat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	30 October 1999(5 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Finance Manager
Correspondence Address	1 Parc De Diane Jouy En Josas 78350 France

Director Name	Sir Thomas Philip Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Company Chairman
Correspondence Address	16 Heralds Place London SE11 4NP

Secretary Name	Mr Michael John Worcester Mills
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 1997)
Role	Secretary
Correspondence Address	Firtrees Barn Close Farnham Common Bucks SL2 3JB

Director Name	Jean Marie Nikita Bonnet
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1999)
Role	Finance Manager
Correspondence Address	Brae House Northcote Road Aberdeen AB1 7TB Scotland

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£41,755,000
Cash	£13,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2004	Dissolved (1 page)
9 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
20 June 2002	Liquidators statement of receipts and payments (5 pages)
24 December 2001	Liquidators statement of receipts and payments (5 pages)
11 January 2001	Registered office changed on 11/01/01 from: 33 cavendish square london W1M 0HX (1 page)
4 January 2001	Appointment of a voluntary liquidator (1 page)
2 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2001	Declaration of solvency (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	New director appointed (1 page)
9 November 1999	Director resigned (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (13 pages)
28 May 1999	Return made up to 03/05/99; no change of members (5 pages)
17 November 1998	Director's particulars changed (2 pages)
21 September 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Return made up to 03/05/98; full list of members (9 pages)
12 August 1997	Full accounts made up to 31 December 1996 (11 pages)
25 May 1997	Return made up to 03/05/97; no change of members (7 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
23 May 1996	Return made up to 03/05/96; no change of members (5 pages)
23 May 1996	Full accounts made up to 31 December 1995 (11 pages)
19 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (11 pages)
17 May 1995	Auditor's resignation (2 pages)

Total Oil Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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