ESSO Serve Europe Limited

Company Name	ESSO Serve Europe Limited
Company Status	Dissolved
Company Number	03833966
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)
Previous Name	Syncgo Limited

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	Peta Lesley Finch
Nationality	British
Status	Closed
Appointed	20 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 5 months (closed 14 February 2013)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Closed
Appointed	22 July 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 February 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	52 Tachbrook Street London SW1V 2NA

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 February 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 February 2013)
Role	Oil Company Executive
Country of Residence	Oil Company Executive
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Jonathan Selzer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 February 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Elizabeth Audrey Norris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 01 October 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Gosberton Road London SW12 8LE

Director Name	Charles Cawley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 January 2000)
Role	Lawyer
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Bhavna Sharma
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 01 October 1999)
Role	Lawyer
Correspondence Address	5 Walton Park Walton On Thames Surrey KT12 3ET

Director Name	Richard Carl Vierbuchen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Company Executive
Correspondence Address	Tioman Pennymead Drive, East Horsley Leatherhead Surrey KT24 5AH

Director Name	Stephen Beasley Linnard Penrose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Company Executive
Correspondence Address	3 Hillside Close St Johns Wood London NW8 0EF

Director Name	Ian Wilshaw Upson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(1 month after company formation)
Appointment Duration	6 months (resigned 31 March 2000)
Role	Company Executive
Correspondence Address	Flat 1 Berkeley Lodge 2 Highlands Ashtead Surrey KT21 2NL

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	2 months (resigned 09 April 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Steven Conrad Polkey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 year, 5 months after company formation)
Appointment Duration	2 months (resigned 09 April 2001)
Role	Oil Company Executive
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 October 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2008)
Role	General Counsel
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Uusipulkamo Reijo
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Finn
Status	Resigned
Appointed	09 April 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2004)
Role	Oil Company Manager
Correspondence Address	Ristiniementie 8d Espoo 02320 Foreign

Director Name	David Joseph Busby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2006)
Role	Oil Company Manager
Correspondence Address	Rue Andre Fauchille 15 Brussels 1150 Foreign

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2004)
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Director Name	Stuart Andrew Kelly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	Oil Company Executive
Correspondence Address	21 Hatfield Gardens Appleton Cheshire WA4 5QL

Director Name	Mrs Catherine Elizabeth Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years after company formation)
Appointment Duration	1 year (resigned 17 September 2007)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Director Name	Suneel Jhanji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2008)
Role	Accountant
Correspondence Address	2a Graysands Road Altrincham Cheshire WA15 8RY

Director Name	Dr Ian Savage
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2010)
Role	Dir Comp Executive Service Cen
Correspondence Address	Apartment 3 Littlemere Court Ashley Road Hale Cheshire WA14 2LZ

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Mr Michael Crooks
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2011)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Christopher Nigel Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Shareholders

999 at £1	Esso Holding Company Uk Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£21,145,000
Gross Profit	£884,000
Net Worth	£12,521,000
Cash	£4,000
Current Liabilities	£4,849,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
23 November 2012	Liquidators statement of receipts and payments to 25 October 2012 (11 pages)
23 November 2012	Liquidators' statement of receipts and payments to 25 October 2012 (11 pages)
23 November 2012	Liquidators' statement of receipts and payments to 25 October 2012 (11 pages)
14 November 2012	Return of final meeting in a members' voluntary winding up (10 pages)
14 November 2012	Return of final meeting in a members' voluntary winding up (10 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28 (1 page)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2011	Appointment of Mr Jonathan Selzer as a director (2 pages)
6 June 2011	Appointment of Mr Jonathan Selzer as a director (2 pages)
3 June 2011	Appointment of Mr William Assheton Eardley Douglas Don as a director (2 pages)
3 June 2011	Termination of appointment of Christopher Smith as a director (1 page)
3 June 2011	Termination of appointment of Michael Crooks as a director (1 page)
3 June 2011	Termination of appointment of Christopher Smith as a director (1 page)
3 June 2011	Appointment of Mr William Assheton Eardley Douglas Don as a director (2 pages)
3 June 2011	Termination of appointment of Michael Crooks as a director (1 page)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 999 (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 999 (5 pages)
2 September 2010	Director's details changed for Michael Crooks on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael Crooks on 31 August 2010 (2 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 March 2010	Appointment of Mr Christopher Nigel Smith as a director (2 pages)
9 March 2010	Termination of appointment of Ian Savage as a director (1 page)
9 March 2010	Appointment of Mr Christopher Nigel Smith as a director (2 pages)
9 March 2010	Termination of appointment of Ian Savage as a director (1 page)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
5 January 2009	Appointment terminated director suneel jhanji (1 page)
5 January 2009	Director appointed michael crooks (1 page)
5 January 2009	Director appointed michael crooks (1 page)
5 January 2009	Appointment Terminated Director suneel jhanji (1 page)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
15 August 2008	Appointment Terminated Secretary john boydell (1 page)
15 August 2008	Appointment terminated secretary john boydell (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: exxonmobil house, ermyn way ermyn way leatherhead surrey KT22 8UX (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: exxonmobil house, ermyn way ermyn way leatherhead surrey KT22 8UX (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
15 September 2006	Registered office changed on 15/09/06 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
15 September 2006	Return made up to 31/08/06; full list of members (3 pages)
15 September 2006	Return made up to 31/08/06; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Return made up to 31/08/05; full list of members (8 pages)
12 October 2005	Return made up to 31/08/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary's particulars changed (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (9 pages)
25 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
8 October 2002	Return made up to 31/08/02; full list of members (7 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 13/06/02 (8 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Return made up to 31/08/01; full list of members (8 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
25 September 2001	Full accounts made up to 31 December 2000 (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (7 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (3 pages)
16 June 2001	New director appointed (3 pages)
16 June 2001	New director appointed (2 pages)
8 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 March 2001	Company name changed syncgo LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed syncgo LIMITED\certificate issued on 28/03/01 (2 pages)
16 October 2000	Return made up to 31/08/00; full list of members (7 pages)
16 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
30 September 1999	Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
31 August 1999	Incorporation (13 pages)
31 August 1999	Incorporation (13 pages)

ESSO Serve Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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