Mobil Cng Limited

Company Name	Mobil Cng Limited
Company Status	Dissolved
Company Number	03418851
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Current
Appointed	30 November 1999(2 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	19 October 2001(4 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	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	01 November 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Oil Company Executive
Correspondence Address	3 Wetherby Gardens London SW5 0JN

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Mr Oliver Toby Wells
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British/American
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	78 Gally Hill Road Church Crookham Fleet Hampshire GU13 0RU

Director Name	Robert Stuart Franklin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Pipers Croft Clandon Road West Clandon Surrey GU4 7UW

Director Name	John Cousins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Ingram House 13 Ingram Avenue London NW11 6TG

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	13 August 1997(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	Raymond Grover Charles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1997)
Role	Oil Company Executive
Correspondence Address	31 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Neil William Duffin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	The Coaching House Upper Brandmyres Banchory Devenick Aberdeen AB12 5XQ Scotland

Director Name	Colin Christopher Bennett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	46 Loanhead Terrace Aberdeen AB25 2SY Scotland

Director Name	Colin David Bull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	16 Fairgreen East Hadley Wood Barnet Hertfordshire EN4 0QR

Director Name	Fern June Cyr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1998(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	41 Hillview Road Cults Aberdeen AB15 9HA Scotland

Director Name	Coulter David Sabathier
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Oil Company Executve
Correspondence Address	Skene Apartments, 6 Union Grove Aberdeen AB10 6SY Scotland

Director Name	Gerald Anthony Worthington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	2 Garden Lodge Garden Road London NW8 9PS

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	29 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Marvin Emmett Clifton Jr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2000)
Role	Oil Company Executive
Correspondence Address	Flat 1 1 Cheval Place London SW7 1EW

Director Name	Tomasz Peter Jaworski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2002)
Role	Engineer
Correspondence Address	39 Blenheim Gardens London NW2 4NR

Director Name	Judy Jenkins Kelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2000)
Role	Oil Company Executive
Correspondence Address	2 Devonshire Close London W1N 1LE

Director Name	John Vincent Genova
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2001)
Role	Oil Company Executive
Correspondence Address	56 Wellington Court Wellington Road London NW8 9TD

Director Name	Andrew Neil Gibson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2001)
Role	Oil Company Executive
Correspondence Address	White Cottage Lower Farm Road, Effingham Leatherhead Surrey KT24 5JL

Director Name	Stephen Beasley Linnard Penrose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(2 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	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Nigel Anthony Hobson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Oil Company Executive
Correspondence Address	4 Albert Cottages London Road, Hartley Wintney Hook Hampshire RG27 8RN

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
Turnover	£147,000
Gross Profit	£82,000
Net Worth	-£7,667,000
Current Liabilities	£9,624,000

Accounts

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

Filing History

7 April 2005	Dissolved (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
1 August 2003	Appointment of a voluntary liquidator (1 page)
28 July 2003	Declaration of solvency (3 pages)
28 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 July 2003	Nc inc already adjusted 07/04/03 (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 September 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (9 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/09/01 (8 pages)
4 July 2001	New director appointed (2 pages)
19 June 2001	New director appointed (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Return made up to 13/08/00; full list of members (7 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
11 April 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)
21 March 2000	Director resigned (1 page)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
16 September 1999	Return made up to 13/08/99; full list of members (7 pages)
2 April 1999	Full accounts made up to 31 December 1998 (10 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
4 January 1999	Amended full accounts made up to 31 December 1997 (9 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Return made up to 13/08/98; full list of members (9 pages)
26 October 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
27 August 1997	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
21 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1997	Incorporation (43 pages)

Mobil Cng Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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