Mobil Lubricants UK Limited

Company Name	Mobil Lubricants UK Limited
Directors	Antoine Jean Marie Chassin Du Guerny and Michael Scott Giblin
Company Status	Dissolved
Company Number	03897357
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

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 Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	28 September 2001(1 year, 9 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(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	Mr Graham Henry George Ellis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage North End Preston Bissett Buckingham Buckinghamshire MK18 4JR

Director Name	Nigel Robert Fielder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Dagnall Farm Cottage Wicken Road Milton Keynes Northamptonshire MK19 6JR

Director Name	Jean-Louis Schilansky
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Flat 3 1 St Jamess Street London SW1A 1EF

Director Name	John Neville Benson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2002)
Role	Oil Company Executive
Correspondence Address	Lake House 2 Upper Birtley Brook Godalming Surrey GU8 5LB

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 28 September 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Geoffrey Anthony Canton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 July 2002)
Role	Oil Company Executive
Correspondence Address	2 Mill Lane Calcot Reading Berkshire RG31 7RR

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	£49,556,000
Gross Profit	£11,117,000
Net Worth	£16,227,000

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 March 2004	Dissolved (1 page)
3 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2003	Appointment of a voluntary liquidator (1 page)
5 March 2003	Declaration of solvency (3 pages)
5 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 30 June 2001 (9 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
5 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2002	New director appointed (3 pages)
14 January 2002	Full accounts made up to 30 June 2000 (7 pages)
2 January 2002	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
22 March 2001	Return made up to 15/12/00; full list of members (7 pages)
29 November 2000	Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
11 May 2000	Ad 07/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Secretary resigned (1 page)
15 December 1999	Incorporation (45 pages)

Mobil Lubricants UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London