Exxonmobil Luxembourg Lubricants Limited

Company Name	Exxonmobil Luxembourg Lubricants Limited
Company Status	Dissolved
Company Number	00668256
Category	Private Limited Company
Incorporation Date	23 August 1960(63 years, 8 months ago)
Previous Name	Dart Oil Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Current
Appointed	25 July 1994(33 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Secretary Name	Denise Anne Mottershead
Nationality	British
Status	Current
Appointed	01 September 1998(38 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	26 Scholars Walk Guildford Surrey GU2 5TR

Director Name	Rene Nicholas Kremer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Luxembourg
Status	Current
Appointed	29 June 2001(40 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Oil Industry Manager
Correspondence Address	33 Rue De Strassen Luxembourg 2555 Foreign

Director Name	Curt William Levan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	29 June 2001(40 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Tax Manager
Correspondence Address	Wouwersdreef 21 Schoten 2900 Belgium

Director Name	Gilbert Nicolas Wirtz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Luxembourg
Status	Current
Appointed	01 November 2002(42 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Oil Company Executive
Correspondence Address	13 Rve Belle-Vue Sandweiler 5211 Luxembourg

Director Name	Ian Charles Wells
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 January 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	Harvest Pelham Court 22 Pelham Way Gt Bookham Surrey KT23 4PR

Director Name	Mr David Sharp
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1993)
Role	Company Executive
Correspondence Address	Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW

Director Name	Ivan Lionel Hand
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Executive
Correspondence Address	Mullion 2 The Causeway Sutton Surrey SM2 5RS

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	29 October 1991(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	Andrew Michael Radford Glover
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 1995)
Role	Company Executive
Correspondence Address	Wren House Shackstead Lane Godalming Surrey GU7 1RP

Director Name	John Adkins
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 1997)
Role	Retail Divisional Director
Correspondence Address	1 Scarsdale Villas Kensington London W8 6PT

Director Name	James McIntosh Spellings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1995(35 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1997)
Role	Company Executive
Correspondence Address	19 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Steven Conrad Polkey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(36 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2001)
Role	Company Executive
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Mr David Sharp
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(36 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Company Executive
Correspondence Address	Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW

Director Name	Richard James Eichner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Little Orchard 15 Fairacres Cobham Surrey KT11 2JW

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2001)
Role	Business Manager
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	Guido Jozef Bertha Michiels
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2001(40 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2002)
Role	Oil Industry Manager
Correspondence Address	45 Rue Des Romains Strassen L8041 Luxembourg

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	£1,198,000
Gross Profit	£336,000
Net Worth	£2,006,000
Current Liabilities	£144,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2006	Dissolved (1 page)
10 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
8 August 2005	Appointment of a voluntary liquidator (1 page)
8 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 August 2005	Declaration of solvency (3 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
29 November 2004	Return made up to 31/10/04; full list of members (8 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Nc dec already adjusted 30/04/04 (1 page)
2 June 2004	Eur ic 17069400/19700 30/04/04 eur sr 681988@25=17049700 (1 page)
10 May 2004	Memorandum and Articles of Association (9 pages)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 December 2003	Return made up to 31/10/03; no change of members 363(287) ‐ Registered office changed on 05/12/03 363(288) ‐ Director resigned (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	New director appointed (2 pages)
8 February 2003	Return made up to 31/10/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Director resigned (8 pages)
25 February 2002	Ad 31/01/02--------- eur si 681976@25 (2 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2002	Memorandum and Articles of Association (8 pages)
25 February 2002	Eur nc 20000/17069400 31/01/02 (1 page)
25 February 2002	Statement of affairs (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
14 August 2001	Memorandum and Articles of Association (8 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Certificate of reduction of issued capital (1 page)
25 July 2001	Red iss cap inc in euro cap (3 pages)
19 July 2001	Memorandum and Articles of Association (8 pages)
18 July 2001	Amending resolution 09/07/01 (1 page)
17 July 2001	Conso div 29/06/01 (2 pages)
17 July 2001	Memorandum and Articles of Association (8 pages)
9 July 2001	Company name changed dart oil company LIMITED\certificate issued on 09/07/01 (3 pages)
11 April 2001	Full accounts made up to 31 December 2000 (9 pages)
8 December 2000	Return made up to 31/10/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 August 1999	Secretary's particulars changed (1 page)
8 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
5 January 1999	Return made up to 31/10/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
11 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
10 November 1997	Return made up to 31/10/97; full list of members (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 July 1997	New director appointed (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (1 page)
20 October 1996	Return made up to 31/10/96; full list of members (7 pages)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 October 1995	Return made up to 11/10/95; full list of members (6 pages)
9 October 1995	Director resigned;new director appointed (4 pages)
1 March 1966	Company name changed\certificate issued on 01/03/66 (2 pages)

Exxonmobil Luxembourg Lubricants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London