Company NameMobil Europe Card Centre Limited
Company StatusDissolved
Company Number02740844
CategoryPrivate Limited Company
Incorporation Date13 August 1992 (27 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameJohn Nicholas Boydell
NationalityBritish
StatusCurrent
Appointed30 November 1999(7 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameAntoine Jean Marie Chassin Du Guerny
Date of BirthMay 1959 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed16 October 2001(9 years, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Controller
Correspondence Address13 A Dreve Du Caporal
Bruxelles
1180
Belgium
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2001(9 years, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameMr Ronald Edwin Penn
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2002(9 years, 11 months after company formation)
Appointment Duration17 years, 1 month
RoleOil Company Executive
Correspondence AddressColet Lodge 33 Oakfield Road
Ashtead
Surrey
KT21 2RD
Director NameGeoffrey Cardinal
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleOil Company Executive
Correspondence Address30 Westward House
Guildford
Surrey
GU1 1UU
Director NameDaniel Paul Lucien Farineau
Date of BirthMay 1942 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleOil Company Executive
Correspondence Address16 Wynnstay Gardens
Allen Street
London
W8 6UP
Director NameOnno Laman Trip
Date of BirthMay 1946 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleOil Company Executive
Correspondence AddressDormer Cottage 30 Oxshott Way
Cobham
Surrey
KT11 2RT
Director NameAllan Martin Pinne
Date of BirthJuly 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleOil Company Executive
Correspondence Address37 Radnor Walk
Chelsea
London
SW3 4BP
Secretary NameChristopher James Rumsey
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressHillside Cottage
Friezley Lane Hocker Edge
Cranbrook
Kent
TN17 2LL
Director NameDorsey Carl Dunn
Date of BirthMay 1939 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 1992(1 week, 5 days after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1996)
RoleOil Company Executive
Correspondence Address16 Carlyle Mansions
Cheyne Walk
London
SW3 5LS
Director NameMr Robin George Edwards
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 August 1993)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence Address47 Arlington Gardens
London
W4 4EZ
Director NameNeil Pinnington Wren
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 1998)
RoleOil Company Executive
Correspondence AddressLittle Walden
Egmont Park Road
Walton On The Hill
Surrey
KT20 7QG
Director NameMaurice Emile Corthier
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(10 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 30 June 1994)
RoleOil Company Executive
Correspondence Address5/10 Gledhows Gardens
London
SW5 0AY
Director NameKerry Raymond Wark
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed26 August 1993(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 18 November 1996)
RoleOil Company Executive
Correspondence Address32 Egerton Gardens
London
SW3 2DB
Director NameLesley Jane Mason
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 February 1996)
RoleOil Company Executive
Correspondence AddressRusset House
1 The Paddock
Godalming
Surrey
GU7 1XD
Director NameMichael Dean Gore
Date of BirthNovember 1960 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1996(3 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 November 1996)
RoleOil Compnay Executive
Correspondence Address75 Esmond Road
Chiswick
London
W4 1JE
Secretary NameGraham James Low Gordon
NationalityBritish
StatusResigned
Appointed30 August 1996(4 years after company formation)
Appointment Duration2 years (resigned 04 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albany Towers
6 St Catherines Terrace
Hove
East Sussex
BN3 2RQ
Director NameMr John Martin Banfield
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 January 2000)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressGarden Corner Old London Road
Mickleham
Dorking
Surrey
RH5 6DL
Director NameJohn Nicholas Boydell
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(4 years, 4 months after company formation)
Appointment Duration3 years (resigned 28 January 2000)
RoleLawyer
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameJohn Frederick Deakin
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(6 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2000)
RoleUk Tax Manager
Correspondence AddressDorset House Meadow Gate
Prestwood
Great Missenden
Buckinghamshire
HP16 0JN
Director NameRobert Michael Skinner
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(6 years after company formation)
Appointment Duration3 years, 1 month (resigned 16 October 2001)
RoleOil Company Executive
Correspondence Address4 Oaklands Avenue
West Wickham
Kent
BR4 9LE
Secretary NameRussell John Wilkinson
NationalityBritish
StatusResigned
Appointed04 September 1998(6 years after company formation)
Appointment Duration1 year, 2 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 57 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(7 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 October 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameStephen Beasley Linnard Penrose
Date of BirthJuly 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2000(7 years, 5 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 NameIan Charles Wells
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(7 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 July 2002)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressHarvest Pelham Court
22 Pelham Way
Gt Bookham
Surrey
KT23 4PR
Director NameSteven C Spancake
Date of BirthJune 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2001(8 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 October 2001)
RoleOil Company Executive
Correspondence AddressAshley House 24 Ince Road
Burwood Park
Walton On Thames
Surrey
KT12 5BJ

Location

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

Financials

Year2014
Net Worth-£186,028
Current Liabilities£186,028

Accounts

Latest Accounts31 December 2001 (17 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 2003Dissolved (1 page)
25 September 2002Return made up to 13/08/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
(7 pages)
9 September 2002Declaration of solvency (3 pages)
9 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 2002Appointment of a voluntary liquidator (1 page)
3 September 2002Full accounts made up to 31 December 2001 (8 pages)
28 August 2002New director appointed (3 pages)
10 August 2002Director resigned (1 page)
7 June 2002Return made up to 13/08/01; full list of members (7 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)
29 January 2002New director appointed (3 pages)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
19 June 2001New director appointed (3 pages)
29 November 2000Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
13 November 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
13 September 2000Return made up to 13/08/00; full list of members (7 pages)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
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 1999New secretary appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
16 September 1999Return made up to 13/08/99; full list of members (7 pages)
21 January 1999Full accounts made up to 31 December 1997 (12 pages)
24 November 1998Director resigned (1 page)
3 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
12 October 1998New director appointed (2 pages)
16 September 1998Secretary resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New secretary appointed (2 pages)
16 September 1998New director appointed (2 pages)
9 September 1998Return made up to 13/08/98; full list of members (7 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 August 1997Return made up to 13/08/97; full list of members (7 pages)
13 January 1997Director resigned (1 page)
13 January 1997New director appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996Director resigned (1 page)
25 November 1996New director appointed (3 pages)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
10 September 1996Secretary resigned (1 page)
10 September 1996New secretary appointed (2 pages)
28 August 1996Return made up to 13/08/96; full list of members (7 pages)
31 July 1996Director's particulars changed (1 page)
11 June 1996Director's particulars changed (1 page)
10 April 1996New director appointed (3 pages)
11 March 1996Director resigned (1 page)
5 October 1995Full accounts made up to 31 December 1994 (11 pages)