| Company Name | Mobil Avco UK Limited |
|---|---|
| Directors | Antoine Jean Marie Du Guerny and Michael Scott Giblin |
| Company Status | Dissolved |
| Company Number | 03897354 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2320 | Manufacture of refined petroleum products |
| SIC 19201 | Mineral oil refining |
Directors
| Secretary Name | John Nicholas Boydell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT |
| Director Name | Antoine Jean Marie Du Guerny |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 July 2002(2 years, 7 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 | Michael Scott Giblin |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 July 2002(2 years, 7 months 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 | Stanley William Heslop |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Oil Company Executive |
| Correspondence Address | 8 Alresford Green Wickford Essex SS12 9RB |
| Director Name | Charles William Sinclair |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Oil Company Executive |
| Correspondence Address | Carrick Gate Pemberton Place Esher Surrey KT10 9HU |
| Director Name | James Richard Woodcock |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Oil Company Executive |
| Correspondence Address | The White House Little Chart Ashford TN27 0QB |
| Director Name | Howard Phillip Kirby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 19 July 2002) |
| Role | Sales Manager |
| Correspondence Address | 50 Radnor Road Twickenham Middlesex TW1 4ND |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | £386,000 |
| Gross Profit | £386,000 |
| Net Worth | £10,632,000 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2004 | Dissolved (1 page) |
|---|---|
| 22 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (3 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Declaration of solvency (3 pages) |
| 6 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | New director appointed (3 pages) |
| 10 August 2002 | New director appointed (3 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 6 February 2002 | Return made up to 15/12/01; full list of members
|
| 14 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 22 March 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: mobil court 3 clements inn london WC2A 2EB (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 11 May 2000 | Ad 23/12/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | Resolutions
|
| 24 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | Incorporation (46 pages) |