Company NameVacuum Oil Company Limited
Company StatusDissolved
Company Number00551997
CategoryPrivate Limited Company
Incorporation Date13 July 1955(68 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJohn Nicholas Boydell
NationalityBritish
StatusCurrent
Appointed30 November 1999(44 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed16 August 2001(46 years, 1 month after company formation)
Appointment Duration22 years, 7 months
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameAlastair Martin Frederick Todd
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2001(46 years, 1 month after company formation)
Appointment Duration22 years, 7 months
RoleOil Company Executive
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Ronald Edwin Penn
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2002(47 years after company formation)
Appointment Duration21 years, 8 months
RoleOil Company Executive
Correspondence AddressColet Lodge 33 Oakfield Road
Ashtead
Surrey
KT21 2RD
Director NameRex William Willoughby
Date of BirthAugust 1943 (Born 80 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 October 1992(37 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1996)
RoleOil Company Executive
Correspondence AddressWinding Brook 22a Water Lane
Cobham
Surrey
KT11 2PB
Director NameChristopher James Rumsey
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(37 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 October 1996)
RoleChartered Accountant
Correspondence AddressHillside Cottage
Friezley Lane Hocker Edge
Cranbrook
Kent
TN17 2LL
Director NameDorsey Carl Dunn
Date of BirthMay 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1992(37 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1996)
RoleOil Company Executive
Correspondence Address16 Carlyle Mansions
Cheyne Walk
London
SW3 5LS
Director NameEarle Morrison Layman
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1992(37 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 January 1993)
RoleOil Company Executive
Correspondence Address71 Portland Road
London
W11 4LJ
Secretary NameGraham James Low Gordon
NationalityBritish
StatusResigned
Appointed26 October 1992(37 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albany Towers
6 St Catherines Terrace
Hove
East Sussex
BN3 2RQ
Director NameDaniel Paul Lucien Farineau
Date of BirthMay 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed26 January 1993(37 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1998)
RoleOil Company Executive
Correspondence Address16 Wynnstay Gardens
Allen Street
London
W8 6UP
Director NameMr Clive Spencer Penfound
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(40 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 November 1996)
RoleChairman
Correspondence AddressBellapaise Hurstwood Lane
Tunbridge Wells
Kent
TN4 8YA
Director NameGraham James Low Gordon
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(41 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Albany Towers
6 St Catherines Terrace
Hove
East Sussex
BN3 2RQ
Director NameMr Robert Michael Skinner
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(41 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 May 2001)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address4 Oaklands Avenue
West Wickham
Kent
BR4 9LE
Director NameJohn Nicholas Boydell
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(41 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 January 2000)
RoleLawyer
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameRussell John Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(42 years, 12 months after company formation)
Appointment Duration10 months (resigned 30 April 1999)
RoleSolicitor
Correspondence Address18 St Anthony's Close
St Katherine's Dock
London
E1 9LT
Secretary NameRussell John Wilkinson
NationalityBritish
StatusResigned
Appointed01 July 1998(42 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address18 St Anthony's Close
St Katherine's Dock
London
E1 9LT
Director NameRobert Michael Cooper
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(44 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameStephen Beasley Linnard Penrose
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2000(44 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 January 2001)
RoleOil Company Executive
Correspondence Address3 Hillside Close
St Johns Wood
London
NW8 0EF
Director NameMrs Catherine Elizabeth Ward
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(44 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 October 2000)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOld Dunsdons
North Green
West Hanney
Oxfordshire
OX12 0LQ
Director NameSteven C Spancake
Date of BirthJune 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2001(45 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 August 2001)
RoleOil Company Executive
Correspondence AddressAshley House 24 Ince Road
Burwood Park
Walton On Thames
Surrey
KT12 5BJ

Location

Registered AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2003Dissolved (1 page)
13 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002Appointment of a voluntary liquidator (1 page)
9 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 2002Declaration of solvency (3 pages)
28 August 2002New director appointed (3 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
29 January 2002New director appointed (3 pages)
5 December 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (3 pages)
27 October 2001Full accounts made up to 31 December 2000 (9 pages)
29 November 2000Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
21 November 2000Return made up to 26/10/00; full list of members (7 pages)
9 November 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000New director appointed (2 pages)
6 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
12 January 2000Auditor's resignation (1 page)
23 December 1999Secretary resigned (1 page)
23 December 1999New secretary appointed (2 pages)
15 November 1999Return made up to 26/10/99; full list of members (5 pages)
11 October 1999Full accounts made up to 31 December 1998 (11 pages)
19 May 1999Director resigned (1 page)
30 November 1998Return made up to 26/10/98; full list of members (6 pages)
16 November 1998Full accounts made up to 31 December 1997 (12 pages)
24 July 1998Secretary resigned (1 page)
24 July 1998New director appointed (2 pages)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
24 July 1998New secretary appointed (2 pages)
11 January 1998Full accounts made up to 31 December 1996 (11 pages)
13 November 1997Return made up to 26/10/97; full list of members (6 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
13 January 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996Return made up to 26/10/96; full list of members (6 pages)
12 November 1996Director resigned (1 page)
22 October 1996Full accounts made up to 31 December 1995 (12 pages)
12 July 1996Director resigned (3 pages)
12 July 1996New director appointed (1 page)
1 November 1995Return made up to 26/10/95; no change of members (10 pages)
30 October 1995Full accounts made up to 31 December 1994 (12 pages)