Mobil Europe Limited

Company Name	Mobil Europe Limited
Company Status	Dissolved
Company Number	03245572
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Previous Name	Mobil Europe & Central Asia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Current
Appointed	30 November 1999(3 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	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 October 2001(5 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
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	Current
Appointed	15 July 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
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	Current
Appointed	15 July 2002(5 years, 10 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	Anthony John De Joseph
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	4 South Eaton Place London Sw1

Director Name	Jean-Louis Schilansky
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Flat 3 1 St Jamess Street London SW1A 1EF

Director Name	Mr Robin George Edwards
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	47 Arlington Gardens London W4 4EZ

Director Name	Harold Richard Cramer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	1a Lansdowne Walk London W11 3AL

Director Name	John Cousins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Ingram House 13 Ingram Avenue London NW11 6TG

Director Name	Axel Klaus Commichau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Duindigt 6 Wassenaar Nl2244br

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Caroline Mary Devine
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1998)
Role	Oil Company Executive
Correspondence Address	14 Wergelandsgate Stavanger 4009

Director Name	Gerd Friedrich Eichhorn
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1998)
Role	Oil Company Executive
Correspondence Address	Luett Sahl 3 Hamburg D22559

Director Name	Jean-Yves Le Meur
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2000)
Role	Oil Company Executive
Correspondence Address	21 Cranley Gardens London SW7 3BD

Director Name	Stephen Dennis Pryor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 17 June 2002)
Role	Oil Company Executive
Correspondence Address	72 Windy Hollow Court Great Falls Virginia 22102

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Hugh Thomas Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish/New Zealander
Status	Resigned
Appointed	31 July 1998(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 30 April 1999)
Role	Oil Company Executive
Correspondence Address	31a Main Road Littleton Winchester Hampshire SO22 6QQ

Director Name	Mr Robert Michael Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	4 Oaklands Avenue West Wickham Kent BR4 9LE

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	David Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2002)
Role	Oil Company Executive
Correspondence Address	April Cottage Southfield Lane Burley Hampshire BH24 4AX

Director Name	Alastair Martin Frederick Todd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 2002)
Role	Oil Company Executive
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

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 2001 (22 years, 3 months ago)
Accounts Category	Full
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)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/10/02 (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	New director appointed (3 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
28 August 2002	New director appointed (3 pages)
10 August 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
5 December 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/12/01 (7 pages)
4 December 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Return made up to 30/08/00; full list of members (7 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
18 February 2000	Director resigned (1 page)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Return made up to 30/08/99; full list of members (8 pages)
22 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
21 January 1999	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 October 1998	Return made up to 30/08/98; full list of members (8 pages)
9 September 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
1 May 1998	Company name changed mobil europe & central asia limi ted\certificate issued on 01/05/98 (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Return made up to 30/08/97; full list of members (10 pages)
28 May 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
13 January 1997	Director's particulars changed (1 page)
21 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
12 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Incorporation (49 pages)

Mobil Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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