Watford
Hertfordshire
WD17 1TQ
Director Name | Mr Didier Marie Gerard Harel |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 November 2008(10 years, 11 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 |
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Status | Closed |
Appointed | 31 October 2011(13 years, 11 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 | Malcolm Frederick Jones |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 November 2008) |
Role | Oil Company Executive |
Correspondence Address | 16 Gade Avenue Watford Hertfordshire WD18 7LG |
Director Name | Mark Aylward Rolph |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 October 2001) |
Role | General Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY |
Secretary Name | Ian Reginald Porteous |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 November 2001) |
Role | Financial Controller |
Correspondence Address | 17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
Director Name | John David Hurley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 2003) |
Role | Oil Company Executive |
Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
Secretary Name | Mr Russell Gerard Poynter |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(3 years, 11 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 |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 April 2003(5 years, 4 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 |
Secretary Name | Mr Lee Ian Young |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(10 years, 8 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 | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
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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 |
2 at £1 | Total Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £191,000 |
Net Worth | -£1,821,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
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) |
12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
8 November 2011 | Appointment of Mrs Aminta Liliana Hall 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 | Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary (1 page) |
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) |
7 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
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) |
18 December 2009 | Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Didier Marie Gerard Harel on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Mr Didier Marie Gerard Harel on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Didier Marie Gerard Harel on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page) |
24 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 June 2009 | Director's change of particulars / eric bozec / 19/06/2009 (1 page) |
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) |
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 (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) |
8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
6 November 2008 | Appointment terminated director malcolm jones (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) |
21 August 2008 | Appointment Terminated Secretary russell poynter (1 page) |
21 August 2008 | Secretary appointed mr lee ian young (1 page) |
21 August 2008 | Secretary appointed mr lee ian young (1 page) |
21 August 2008 | Appointment terminated secretary russell poynter (1 page) |
19 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
16 June 2008 | Appointment terminated director pierre hutchison (1 page) |
16 June 2008 | Director appointed mr eric pierre bozec (1 page) |
16 June 2008 | Appointment Terminated Director pierre hutchison (1 page) |
16 June 2008 | Director appointed mr eric pierre bozec (1 page) |
11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
29 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
29 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members
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31 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
31 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
11 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
29 July 2004 | Resolutions
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29 July 2004 | Resolutions
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27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
4 November 2003 | Amended full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Amended full accounts made up to 31 December 2002 (13 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) |
24 June 2003 | Company name changed total uk LIMITED\certificate issued on 24/06/03 (2 pages) |
24 June 2003 | Company name changed total uk LIMITED\certificate issued on 24/06/03 (2 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) |
16 April 2003 | Company name changed antur fuels LIMITED\certificate issued on 16/04/03 (2 pages) |
16 April 2003 | Company name changed antur fuels LIMITED\certificate issued on 16/04/03 (2 pages) |
19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
4 August 2002 | Auditors' res (1 page) |
4 August 2002 | Auditors' res (1 page) |
4 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 December 2001 | Return made up to 01/12/01; full list of members
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12 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
29 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 January 1999 | Return made up to 01/12/98; full list of members (7 pages) |
4 January 1999 | Return made up to 01/12/98; full list of members (7 pages) |
17 April 1998 | Resolutions
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17 April 1998 | Resolutions
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20 January 1998 | Company name changed polishquote LIMITED\certificate issued on 21/01/98 (2 pages) |
20 January 1998 | Company name changed polishquote LIMITED\certificate issued on 21/01/98 (2 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | New director appointed (3 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | New director appointed (3 pages) |
7 January 1998 | New director appointed (3 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New director appointed (3 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 January 1998 | Secretary resigned (1 page) |
1 December 1997 | Incorporation (12 pages) |