Total Oil Products Services Limited

Company Name	Total Oil Products Services Limited
Company Status	Dissolved
Company Number	03714033
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Roland Festor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 26 May 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Balmoral Apartment 80 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mary Begg-Saffar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Role	Legal Manager
Correspondence Address	55 Gladstone Place Aberdeen Aberdeenshire AB10 6UX Scotland

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Role	Legal Manager
Correspondence Address	55 Gladstone Place Aberdeen Aberdeenshire AB10 6UX Scotland

Director Name	Mr Alain Villedey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2008(9 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 26 May 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Broomfield House 15 Balmoral Place Aberdeen AB10 6HR Scotland

Director Name	Mr Pierre Barbe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Oilcompany Executive
Correspondence Address	15 Rue De L'Athenee Geneva 1206 Foreign

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Mr Benoit Renie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Residemce De Cologny Parc Plateau De Frontenex 9d 1208 Geneva Foreign

Secretary Name	Robert Hodges Jackson
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wroth Tyes Cottage Hartfield East Sussex TN7 4DY

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Director Name	Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	Argyle House 2 School Road Cults Aberdeen AB15 9LR Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	Bertrand Yves Bruno Lepinoy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2003(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 September 2005)
Role	Finance Manager
Correspondence Address	11 Louisville Avenue Aberdeen AB15 4TT Scotland

Director Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 November 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 November 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2005(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 September 2008)
Role	Finance Director
Correspondence Address	44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Appointment terminated director jean fournier (1 page)
10 September 2008	Full accounts made up to 30 November 2007 (11 pages)
14 March 2008	Prev sho from 31/12/2007 to 30/11/2007 (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (11 pages)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
23 March 2006	Return made up to 10/02/06; full list of members (2 pages)
22 March 2006	Return made up to 10/02/05; full list of members; amend (6 pages)
22 March 2006	New secretary appointed;new director appointed (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2005	Return made up to 10/02/05; full list of members (3 pages)
23 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 February 2004	Return made up to 10/02/04; full list of members (7 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	Return made up to 10/02/03; full list of members 363(287) ‐ Registered office changed on 27/02/03 (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
21 March 2002	Return made up to 10/02/02; full list of members (7 pages)
13 November 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 March 2000	Return made up to 10/02/00; full list of members (7 pages)
3 February 2000	Registered office changed on 03/02/00 from: 33 queen anne street london W1M 0HH (1 page)
29 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 February 1999	Incorporation (38 pages)

Total Oil Products Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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