Mobil Coatings Limited

Company Name	Mobil Coatings Limited
Company Status	Dissolved
Company Number	00617076
Category	Private Limited Company
Incorporation Date	18 December 1958(65 years, 4 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months 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	Closed
Appointed	29 October 1999(40 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Mr Jonathan Selzer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(44 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 May 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(47 years after company formation)
Appointment Duration	3 years, 4 months (closed 05 May 2009)
Role	Oil Company Exec
Country of Residence	Oil Company Executive
Correspondence Address	Havenwood Peaslake Road Peaslake Guildford Surrey GU5 8RL

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Edward Ernest Winckler
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1992(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 1997)
Role	Oil Company Executive
Correspondence Address	1519 Chestnut Grove Lane Kingwood Texas 77345 Foreign

Director Name	Rex William Willoughby
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 1992(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1996)
Role	Oil Company Executive
Correspondence Address	Winding Brook 22a Water Lane Cobham Surrey KT11 2PB

Director Name	Pasquale Calia
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 1992(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Oil Company Executive
Correspondence Address	C/O Mobil Petrochemicals Int 1 Basle Avenue Brussels 1140 Foreign

Director Name	Christopher James Rumsey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(33 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1996)
Role	Chartered Secretary
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Earle Morrison Layman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1992(33 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (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	09 November 1992(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 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	Dorsey Carl Dunn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(34 years, 1 month 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	Mr Clive Spencer Penfound
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(37 years, 6 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	Graham James Low Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(37 years, 10 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	01 November 1996(37 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 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(38 years 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 1998)
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	30 June 1998(39 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Angela Elizabeth McCready
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(40 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2002)
Role	Accountant
Correspondence Address	Orchard End Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(41 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 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(41 years, 1 month 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	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(42 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (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	16 October 2001(42 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2004)
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(44 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2006)
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Mrs Catherine Elizabeth Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(47 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2007)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Location

Registered Address	Exxon Mobil 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 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2009	Liquidators statement of receipts and payments to 27 January 2009 (6 pages)
5 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2008	Declaration of solvency (3 pages)
23 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2008	Appointment of a voluntary liquidator (1 page)
13 November 2007	Return made up to 09/11/07; full list of members (7 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
29 March 2006	Director's particulars changed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (3 pages)
14 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
8 January 2004	Return made up to 09/11/03; full list of members (7 pages)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
13 January 2003	Return made up to 09/11/02; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 August 2002	New director appointed (3 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
5 February 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2002	New director appointed (3 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 June 2001	New director appointed (3 pages)
28 November 2000	Return made up to 09/11/00; full list of members (7 pages)
24 November 2000	Registered office changed on 24/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 February 2000	New director appointed (2 pages)
21 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 February 2000	New director appointed (2 pages)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
11 February 2000	Director resigned (1 page)
21 January 2000	Return made up to 09/11/99; full list of members (6 pages)
12 January 2000	Auditor's resignation (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 January 1999	Full accounts made up to 31 December 1997 (11 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
11 November 1998	Return made up to 09/11/98; full list of members (8 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Full accounts made up to 31 December 1996 (10 pages)
1 December 1997	Return made up to 09/11/97; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 April 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Return made up to 09/11/96; no change of members (5 pages)
21 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
12 July 1996	New director appointed (3 pages)
16 November 1995	Return made up to 09/11/95; no change of members (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Mobil Coatings Limited

Business Activity

Directors

Location

Accounts

Filing History

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