Vacuum Oil Company Limited

Company Name	Vacuum Oil Company Limited
Company Status	Dissolved
Company Number	00551997
Category	Private Limited Company
Incorporation Date	13 July 1955(68 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Current
Appointed	30 November 1999(44 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	16 August 2001(46 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Alastair Martin Frederick Todd
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(46 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Oil Company Executive
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(47 years after company formation)
Appointment Duration	21 years, 4 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Rex William Willoughby
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 October 1992(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Oil Company Executive
Correspondence Address	Winding Brook 22a Water Lane Cobham Surrey KT11 2PB

Director Name	Christopher James Rumsey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Dorsey Carl Dunn
Date of Birth	May 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(37 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Oil Company Executive
Correspondence Address	16 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Earle Morrison Layman
Date of Birth	May 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(37 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1993)
Role	Oil Company Executive
Correspondence Address	71 Portland Road London W11 4LJ

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	26 October 1992(37 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 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	Daniel Paul Lucien Farineau
Date of Birth	May 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1993(37 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1998)
Role	Oil Company Executive
Correspondence Address	16 Wynnstay Gardens Allen Street London W8 6UP

Director Name	Mr Clive Spencer Penfound
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(40 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 1996)
Role	Chairman
Correspondence Address	Bellapaise Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Graham James Low Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Chartered Secretary
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	18 November 1996(41 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 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	31 December 1996(41 years, 6 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	Russell John Wilkinson
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 12 months after company formation)
Appointment Duration	10 months (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(44 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Stephen Beasley Linnard Penrose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Oil Company Executive
Correspondence Address	3 Hillside Close St Johns Wood London NW8 0EF

Director Name	Mrs Catherine Elizabeth Ward
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(44 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(45 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 August 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

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

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Vacuum Oil Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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