| Company Name | Mobil Marine Lubricants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897355 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Ian Colin Murray |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Jacobs Post Burgess Hill West Sussex RH15 0SJ |
| 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 | Mr Raymond John Pomfret |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynfield The Downs Givons Grove Leatherhead Surrey KT22 8LX |
| Director Name | Scott Francis Murphy |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Oil Company Manager |
| Correspondence Address | Cotswold Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RW |
| Director Name | Antoine Jean Marie Chassin Du Guerny |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 February 2003(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Oil Company Executive |
| Correspondence Address | 3 Wetherby Gardens London SW5 0JN |
| Director Name | Michael Scott Giblin |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 2003(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Oil Company Executive |
| Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
| Director Name | John Emanuel Haramis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Oil Company Executive |
| Correspondence Address | 1-5 Hornton Street London W8 7NP |
| Director Name | George Kallitsas |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Oil Company Executive |
| Correspondence Address | 19 Winchendon Road London SW6 5DH |
| 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
| 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) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Declaration of solvency (3 pages) |
| 21 February 2003 | New director appointed (3 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 5 February 2002 | Return made up to 15/12/01; full list of members
|
| 4 February 2002 | New director appointed (2 pages) |
| 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
|
| 26 September 2000 | Registered office changed on 26/09/00 from: 3 clements inn london WC2A 2EB (1 page) |
| 11 May 2000 | Ad 23/12/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | Resolutions
|
| 24 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | Incorporation (45 pages) |