Mobil Holdings Limited

Company Name	Mobil Holdings Limited
Company Status	Dissolved
Company Number	00506592
Category	Private Limited Company
Incorporation Date	3 April 1952(72 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Current
Appointed	29 October 1999(47 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(49 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Mr Jonathan Selzer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(51 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Catherine Elizabeth Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(51 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ

Director Name	Earle Morrison Layman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Oil Company Executive
Correspondence Address	71 Portland Road London W11 4LJ

Director Name	Bernard Anthony Kelly
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Legal Adviser
Correspondence Address	Northbroom 32 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Paul John Hoemans
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 1997)
Role	Oil Company Exec
Correspondence Address	3225 Gallows Road Fairfax Virginia 22037-0001 Foreign

Director Name	Robert Wayne White
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Oil Company Executive
Correspondence Address	44 Lowndes Square London SW1X 9JT

Director Name	Rex William Willoughby
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Oil Company Executive
Correspondence Address	Winding Brook 22a Water Lane Cobham Surrey KT11 2PB

Director Name	Brian Michael Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	172 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	13 November 1991(39 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Geoffrey Cardinal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	30 Westward House Guildford Surrey GU1 1UU

Director Name	Dorsey Carl Dunn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(40 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Oil Company Executive
Correspondence Address	16 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Lance Eric Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1993(41 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 1996)
Role	Oil Company Executive
Correspondence Address	57 Elsworthy Road St Johns Wood London NW3 3BS

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(41 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Graham Henry George Ellis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(43 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	3 The Old Rectory Milton Keynes Village Buckinghamshire MK10 3AF

Director Name	Mr Clive Spencer Penfound
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(44 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 October 1996)
Role	Chairman
Correspondence Address	Bellapaise Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Harold Richard Cramer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(44 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1998)
Role	Oil Company Executive
Correspondence Address	1a Lansdowne Walk London W11 3AL

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	04 September 1996(44 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Mr Robert Michael Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(44 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	4 Oaklands Avenue West Wickham Kent BR4 9LE

Director Name	John Nicholas Boydell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(44 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 January 2000)
Role	Lawyer
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	James Robert Massey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(46 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2002)
Role	Oil Company Executive
Correspondence Address	Penthouse 2 64 Buckingham Gate London SW1E 6AR

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	22 June 1998(46 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2001(49 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(49 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(49 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(49 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2004)
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Location

Registered Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,600,000
Gross Profit	-£25,400,000
Net Worth	£98,100,000
Current Liabilities	£3,600,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 October 2006	Dissolved (1 page)
10 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 2006	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Declaration of solvency (3 pages)
5 December 2005	Return made up to 13/11/05; full list of members (7 pages)
5 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2005	Appointment of a voluntary liquidator (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
15 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 June 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
10 December 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (7 pages)
14 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
13 January 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 August 2002	Director resigned (1 page)
25 February 2002	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
18 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
28 November 2000	Return made up to 13/11/00; full list of members (7 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
11 February 2000	Director resigned (1 page)
2 February 2000	Full group accounts made up to 31 December 1998 (31 pages)
21 January 2000	Return made up to 13/11/99; full list of members (7 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 February 1999	Full group accounts made up to 31 December 1997 (24 pages)
18 November 1998	Return made up to 13/11/98; full list of members (8 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
2 March 1998	Full group accounts made up to 31 December 1996 (27 pages)
19 December 1997	Return made up to 13/11/97; full list of members (6 pages)
19 December 1997	Director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: witangate house 500-600 witan gate central milton keynes MK9 1ES (1 page)
8 September 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
15 November 1996	Return made up to 13/11/96; no change of members (7 pages)
14 November 1996	Registered office changed on 14/11/96 from: mobil house 500-600 witan gate central milton keynes MK9 1ES (1 page)
8 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
1 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
12 July 1996	New director appointed (3 pages)
12 May 1996	Director's particulars changed (1 page)
25 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
16 November 1995	Return made up to 13/11/95; no change of members (12 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
17 July 1995	Registered office changed on 17/07/95 from: mobil house 54-60 victoria st london SW1E 6QB (1 page)

Mobil Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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