Company NameTotalfinaelf Gas Limited
Company StatusDissolved
Company Number03249437
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 months ago)
Dissolution Date19 December 2016 (7 years, 4 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLuc Yves Jaubert
Date of BirthMay 1963 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed01 March 2003(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months (closed 19 December 2016)
RoleFinance Director
Correspondence Address99 Sugden Road
London
SW11 5ED
Director NameJohn George Shead
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2003(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months (closed 19 December 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazeley Drive
Fleet
Hampshire
GU51 1DN
Secretary NameMr David Faragher
NationalityBritish
StatusClosed
Appointed01 March 2003(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months (closed 19 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree House
Plomer Green Lane, Downley
High Wycombe
Buckinghamshire
HP13 5XN
Director NameRichard Hugh Beazley
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleOil Company Executive
Correspondence AddressNew Hall Bromley
Standon
Ware
Hertfordshire
SG11 1NX
Director NameMyles Wilson Scoggins
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleOil Company Executive
Correspondence Address57 Elsworthy Road
London
NW3 3BS
Director NameRichard Mortimer Leonard
Date of BirthJuly 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleOil Company Executive
Correspondence Address129
Avenue Malakoff
Paris
75016
France
Director NameHarold Richard Cramer
Date of BirthApril 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleOil Company Executive
Correspondence Address1a Lansdowne Walk
London
W11 3AL
Secretary NameGraham James Low Gordon
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albany Towers
6 St Catherines Terrace
Hove
East Sussex
BN3 2RQ
Director NameJames Robert Massey
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 15 October 2001)
RoleOil Company Executive
Correspondence AddressPenthouse 2 64 Buckingham Gate
London
SW1E 6AR
Director NameJohn Curtiss Detweiler
Date of BirthJune 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1998)
RoleOil Company Executive
Correspondence AddressC/O Mobil Saudi Arabia Inc
PO Box 533 Jeddah
Saudi Arabia
Foreign
Director NameKerry Raymond Wark
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed16 December 1996(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 02 September 1998)
RoleOil Company Executive
Correspondence Address129 Avenue De Malakoff
Paris 75016
France
Foreign
Director NamePeter Francis Healey
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 1997(4 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 June 1997)
RoleOil Company Executive
Correspondence AddressRosemullion Forest Road
Woking
Surrey
GU22 8LU
Director NamePaul Lawrence Caldwell
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(7 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 26 January 2000)
RoleOil Company Executive
Correspondence Address8 Oyinkan Abayomi Drive
Ikoyi
Lagos
Foreign
Director NameJohn Frederick Deakin
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 2000)
RoleChartered Accountant
Correspondence AddressDorset House Meadow Gate
Prestwood
Great Missenden
Buckinghamshire
HP16 0JN
Director NameMichael Robert White
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 2000)
RoleEngineer
Correspondence Address31 Belsize Road
London
NW6 4RX
Director NameJohn Cousins
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 2000)
RoleOil Company Executive
Correspondence AddressIngram House
13 Ingram Avenue
London
NW11 6TG
Director NameRaymond Grover Charles
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1998(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 2000)
RoleOil Company Executive
Correspondence Address31 Oaklands Avenue
Esher
Surrey
KT10 8HX
Secretary NameRussell John Wilkinson
NationalityBritish
StatusResigned
Appointed02 September 1998(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1999)
RoleCompany Director
Correspondence Address18 St Anthony's Close
St Katherine's Dock
London
E1 9LT
Secretary NameJohn Nicholas Boydell
NationalityBritish
StatusResigned
Appointed29 October 1999(3 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameRichard James Eichner
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed26 January 2000(3 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 2001)
RoleOil Company Executive
Correspondence AddressLittle Orchard 15 Fairacres
Cobham
Surrey
KT11 2JW
Director NameJames Michael Yeager
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed26 January 2000(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 May 2002)
RoleOil Company Executive
Correspondence Address1 Gainsborough House
Frognal Rise
London
NW3 6PZ
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 2002(5 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 March 2003)
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameBrian Hamilton
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(5 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 March 2003)
RoleOil Company Director
Correspondence Address177 Emery Hill Street
London
SW1P 1PD
Director NameRoberta Ann Luxbacher
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 2002(5 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 March 2003)
RoleOil Company Executive
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameFrancis Cooke
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(5 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 March 2003)
RoleOil Company Executive
Correspondence Address3 Laurier Road
London
NW5 1SD

Location

Registered AddressPeek House
20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2001
Net Worth£124,762

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 December 2016Final Gazette dissolved following liquidation (1 page)
19 December 2016Final Gazette dissolved following liquidation (1 page)
19 September 2016Return of final meeting in a members' voluntary winding up (11 pages)
19 September 2016Return of final meeting in a members' voluntary winding up (11 pages)
10 May 2016Liquidators statement of receipts and payments to 28 April 2016 (5 pages)
10 May 2016Liquidators' statement of receipts and payments to 28 April 2016 (5 pages)
10 May 2016Liquidators' statement of receipts and payments to 28 April 2016 (5 pages)
5 November 2015Liquidators' statement of receipts and payments to 28 October 2015 (5 pages)
5 November 2015Liquidators statement of receipts and payments to 28 October 2015 (5 pages)
5 November 2015Liquidators' statement of receipts and payments to 28 October 2015 (5 pages)
8 May 2015Liquidators' statement of receipts and payments to 28 April 2015 (6 pages)
8 May 2015Liquidators' statement of receipts and payments to 28 April 2015 (6 pages)
8 May 2015Liquidators statement of receipts and payments to 28 April 2015 (6 pages)
6 January 2015Appointment of a voluntary liquidator (1 page)
6 January 2015Appointment of a voluntary liquidator (1 page)
5 November 2014Liquidators' statement of receipts and payments to 28 October 2014 (5 pages)
5 November 2014Liquidators' statement of receipts and payments to 28 October 2014 (5 pages)
5 November 2014Liquidators statement of receipts and payments to 28 October 2014 (5 pages)
2 May 2014Liquidators statement of receipts and payments to 28 April 2014 (5 pages)
2 May 2014Liquidators' statement of receipts and payments to 28 April 2014 (5 pages)
2 May 2014Liquidators' statement of receipts and payments to 28 April 2014 (5 pages)
9 May 2013Liquidators' statement of receipts and payments to 28 April 2013 (5 pages)
9 May 2013Liquidators' statement of receipts and payments to 28 April 2013 (5 pages)
9 May 2013Liquidators statement of receipts and payments to 28 April 2013 (5 pages)
13 December 2012Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
13 December 2012Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
13 December 2012Liquidators statement of receipts and payments to 29 October 2012 (5 pages)
28 May 2012Liquidators statement of receipts and payments to 28 April 2012 (5 pages)
28 May 2012Liquidators' statement of receipts and payments to 28 April 2012 (5 pages)
28 May 2012Liquidators' statement of receipts and payments to 28 April 2012 (5 pages)
25 November 2011Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
25 November 2011Liquidators statement of receipts and payments to 28 October 2011 (5 pages)
25 November 2011Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
6 September 2011Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
28 June 2011Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
24 November 2010Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
24 November 2010Liquidators' statement of receipts and payments to 28 October 2010 (5 pages)
24 November 2010Liquidators statement of receipts and payments to 28 October 2010 (5 pages)
24 November 2010Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
24 November 2010Liquidators' statement of receipts and payments to 28 October 2010 (5 pages)
24 November 2010Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
29 January 2010Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
29 January 2010Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
29 January 2010Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
9 May 2009Liquidators' statement of receipts and payments to 28 April 2009 (5 pages)
9 May 2009Liquidators' statement of receipts and payments to 28 April 2009 (5 pages)
9 May 2009Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
18 November 2008Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
18 November 2008Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
18 November 2008Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
7 May 2008Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
7 May 2008Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
7 May 2008Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
6 December 2007Liquidators' statement of receipts and payments (5 pages)
6 December 2007Liquidators statement of receipts and payments (5 pages)
6 December 2007Liquidators' statement of receipts and payments (5 pages)
2 June 2007Liquidators' statement of receipts and payments (5 pages)
2 June 2007Liquidators' statement of receipts and payments (5 pages)
2 June 2007Liquidators statement of receipts and payments (5 pages)
27 March 2007Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
27 March 2007Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
24 November 2006Liquidators statement of receipts and payments (5 pages)
24 November 2006Liquidators' statement of receipts and payments (5 pages)
24 November 2006Liquidators' statement of receipts and payments (5 pages)
16 May 2006Liquidators statement of receipts and payments (5 pages)
16 May 2006Liquidators' statement of receipts and payments (5 pages)
16 May 2006Liquidators' statement of receipts and payments (5 pages)
8 February 2006Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
8 February 2006Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
9 November 2005Liquidators' statement of receipts and payments (5 pages)
9 November 2005Liquidators' statement of receipts and payments (5 pages)
9 November 2005Liquidators statement of receipts and payments (5 pages)
5 May 2005Liquidators' statement of receipts and payments (5 pages)
5 May 2005Liquidators statement of receipts and payments (5 pages)
5 May 2005Liquidators' statement of receipts and payments (5 pages)
18 November 2004Liquidators' statement of receipts and payments (5 pages)
18 November 2004Liquidators' statement of receipts and payments (5 pages)
18 November 2004Liquidators statement of receipts and payments (5 pages)
19 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 2003Declaration of solvency (4 pages)
11 December 2003Declaration of solvency (4 pages)
26 November 2003Appointment of a voluntary liquidator (1 page)
26 November 2003Appointment of a voluntary liquidator (1 page)
24 November 2003Registered office changed on 24/11/03 from: 33 cavendish square london W1G 0PW (1 page)
24 November 2003Registered office changed on 24/11/03 from: 33 cavendish square london W1G 0PW (1 page)
30 September 2003Return made up to 10/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 September 2003Return made up to 10/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003Registered office changed on 14/03/03 from: exxon mobil house ermyn way leatherhead surrey KT22 8UX (1 page)
14 March 2003Auditor's resignation (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003New secretary appointed (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003Secretary resigned (1 page)
14 March 2003Auditor's resignation (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003Registered office changed on 14/03/03 from: exxon mobil house ermyn way leatherhead surrey KT22 8UX (1 page)
3 March 2003Company name changed mobil gas LIMITED\certificate issued on 03/03/03 (2 pages)
3 March 2003Company name changed mobil gas LIMITED\certificate issued on 03/03/03 (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 November 2002Director resigned (1 page)
13 November 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 November 2002Director resigned (1 page)
13 November 2002Director resigned (1 page)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
29 June 2002New director appointed (3 pages)
29 June 2002New director appointed (3 pages)
27 June 2002New director appointed (2 pages)
27 June 2002New director appointed (2 pages)
5 June 2002New director appointed (3 pages)
5 June 2002New director appointed (3 pages)
10 May 2002Return made up to 10/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director resigned
(7 pages)
10 May 2002Memorandum and Articles of Association (5 pages)
10 May 2002Memorandum and Articles of Association (5 pages)
10 May 2002Return made up to 10/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director resigned
(7 pages)
9 May 2002Memorandum and Articles of Association (25 pages)
9 May 2002Memorandum and Articles of Association (25 pages)
25 April 2002Company name changed mobil europe & africa LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002Company name changed mobil europe & africa LIMITED\certificate issued on 25/04/02 (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 December 2000Return made up to 10/09/00; no change of members (6 pages)
21 December 2000Return made up to 10/09/00; no change of members (6 pages)
29 November 2000Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
29 November 2000Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
27 November 2000Location of register of members (1 page)
27 November 2000Location of register of members (1 page)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 April 2000Director's particulars changed (1 page)
5 April 2000Director's particulars changed (1 page)
25 February 2000New director appointed (2 pages)
25 February 2000New director appointed (2 pages)
24 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(30 pages)
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(30 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000New director appointed (2 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000New director appointed (2 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
12 January 2000Auditor's resignation (1 page)
12 January 2000Auditor's resignation (1 page)
10 December 1999Return made up to 10/09/99; full list of members (7 pages)
10 December 1999Return made up to 10/09/99; full list of members (7 pages)
25 November 1999New secretary appointed (2 pages)
25 November 1999Secretary resigned (1 page)
25 November 1999New secretary appointed (2 pages)
25 November 1999Secretary resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
24 December 1998Full accounts made up to 31 December 1997 (11 pages)
24 December 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
22 September 1998Return made up to 10/09/98; full list of members (7 pages)
22 September 1998Return made up to 10/09/98; full list of members (7 pages)
8 September 1998New secretary appointed (2 pages)
8 September 1998Secretary resigned (1 page)
8 September 1998New secretary appointed (2 pages)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998Director resigned (1 page)
8 September 1998Secretary resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
19 June 1998Director's particulars changed (1 page)
19 June 1998Director's particulars changed (1 page)
1 April 1998Company name changed mobil africa & middle east limit ed\certificate issued on 01/04/98 (2 pages)
1 April 1998Company name changed mobil africa & middle east limit ed\certificate issued on 01/04/98 (2 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
26 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 May 1997Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
28 May 1997Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
23 January 1997Director's particulars changed (1 page)
23 January 1997Director's particulars changed (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997Director resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
12 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1996Incorporation (43 pages)
10 September 1996Incorporation (43 pages)