Mobil Europe Card Centre Limited

Company Name	Mobil Europe Card Centre Limited
Company Status	Dissolved
Company Number	02740844
Category	Private Limited Company
Incorporation Date	13 August 1992(31 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Current
Appointed	30 November 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	16 October 2001(9 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	16 October 2001(9 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(9 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Allan Martin Pinne
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Oil Company Executive
Correspondence Address	37 Radnor Walk Chelsea London SW3 4BP

Director Name	Onno Laman Trip
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Dormer Cottage 30 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Daniel Paul Lucien Farineau
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Oil Company Executive
Correspondence Address	16 Wynnstay Gardens Allen Street London W8 6UP

Director Name	Geoffrey Cardinal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Oil Company Executive
Correspondence Address	30 Westward House Guildford Surrey GU1 1UU

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	13 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Dorsey Carl Dunn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1992(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Oil Company Executive
Correspondence Address	16 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Mr Robin George Edwards
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 August 1993)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	47 Arlington Gardens London W4 4EZ

Director Name	Neil Pinnington Wren
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Oil Company Executive
Correspondence Address	Little Walden Egmont Park Road Walton On The Hill Surrey KT20 7QG

Director Name	Maurice Emile Corthier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 30 June 1994)
Role	Oil Company Executive
Correspondence Address	5/10 Gledhows Gardens London SW5 0AY

Director Name	Kerry Raymond Wark
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 1996)
Role	Oil Company Executive
Correspondence Address	32 Egerton Gardens London SW3 2DB

Director Name	Lesley Jane Mason
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 1996)
Role	Oil Company Executive
Correspondence Address	Russet House 1 The Paddock Godalming Surrey GU7 1XD

Director Name	Michael Dean Gore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 1996)
Role	Oil Compnay Executive
Correspondence Address	75 Esmond Road Chiswick London W4 1JE

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	30 August 1996(4 years after company formation)
Appointment Duration	2 years (resigned 04 September 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	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	John Nicholas Boydell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 4 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	John Frederick Deakin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Uk Tax Manager
Correspondence Address	Dorset House Meadow Gate Prestwood Great Missenden Buckinghamshire HP16 0JN

Director Name	Mr Robert Michael Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	4 Oaklands Avenue West Wickham Kent BR4 9LE

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years after company formation)
Appointment Duration	1 year, 2 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(7 years, 5 months 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(7 years, 5 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	Ian Charles Wells
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2002)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Harvest Pelham Court 22 Pelham Way Gt Bookham Surrey KT23 4PR

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(8 years, 5 months 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

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

Financials

Year	2014
Net Worth	-£186,028
Current Liabilities	£186,028

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Mobil Europe Card Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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