Mobil Europe Lubricants Limited

Company Name	Mobil Europe Lubricants Limited
Company Status	Dissolved
Company Number	03602038
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 9 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(1 year, 4 months after company formation)
Appointment Duration	24 years, 4 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	24 October 2001(3 years, 3 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	22 July 2002(4 years after company formation)
Appointment Duration	21 years, 9 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(4 years 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	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(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

Director Name	Hugh Thomas Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish/New Zealander
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Director, Finance
Correspondence Address	31a Main Road Littleton Winchester Hampshire SO22 6QQ

Director Name	Jean-Louis Schilansky
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Flat 3 1 St Jamess Street London SW1A 1EF

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Jennifer Rose Kerr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2000)
Role	Director Human Resources
Correspondence Address	44 Eland Road Battersea London SW11 5JY

Director Name	Jean-Yves Le Meur
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2000)
Role	Oil Company Executive
Correspondence Address	21 Cranley Gardens London SW7 3BD

Director Name	John Alfred Otterbeck
Date of Birth	March 1947 (Born 77 years ago)
Nationality	America
Status	Resigned
Appointed	11 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2002)
Role	Director Logistics
Correspondence Address	44 Crown Reach 145 Grosvenor Road London SW1V 3JU

Director Name	Mr Robert Michael Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	4 Oaklands Avenue West Wickham Kent BR4 9LE

Director Name	Geoffrey Anthony Canton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 2002)
Role	Oil Company Executive
Correspondence Address	2 Mill Lane Calcot Reading Berkshire RG31 7RR

Location

Registered Address	Exxonmobil House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£911,609
Net Worth	£402,617
Cash	£669,151
Current Liabilities	£266,534

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2003	Dissolved (1 page)
14 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2002	Return made up to 16/07/02; full list of members (7 pages)
10 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2002	Appointment of a voluntary liquidator (1 page)
10 September 2002	Declaration of solvency (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)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (3 pages)
5 December 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 363(288) ‐ Director resigned (7 pages)
27 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)
25 July 2000	Return made up to 16/07/00; full list of members (9 pages)
19 July 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
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)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Return made up to 16/07/99; full list of members (10 pages)
18 May 1999	New director appointed (2 pages)
11 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 May 1999	Director resigned (1 page)
21 January 1999	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
26 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
16 July 1998	Incorporation (46 pages)

Mobil Europe Lubricants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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