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MOBIL HOLDINGS LIMITED

Learn more about MOBIL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

MOBIL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00506592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.03
last member list: 2005.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company MOBIL HOLDINGS LIMITED is a Private Limited Company, registration number 00506592, established in United Kingdom on the 3. April 1952. The company was dissolved. The company has been in business for 64 years and 8 months. The company is based on EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX. Business of the company MOBIL HOLDINGS LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.10.10. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.11.13. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.05
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, MOBIL COURT, 3 CLEMENTS INN, LONDON, WC2A 2EB
Form type: 287
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ADOPTARTICLES04/02/00
Form type: WRES01
Date: 2000.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, WITANGATE HOUSE, 500-600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES
Form type: 287
Date: 1997.10.28
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.15
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, MOBIL HOUSE, 500-600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES
Form type: 287
Date: 1996.11.14

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Company directors and board members:

JOHN NICHOLAS BOYDELL (dissolve)
Secretary, 1999.10.29
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
RONALD EDWIN PENN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.08.31
COLET LODGE 33 OAKFIELD ROAD , ASHTEAD
KT21 2RD, SURREY
JONATHAN SELZER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.09.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
CATHERINE ELIZABETH WARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.01.01
OLD DUNSDONS NORTH GREEN , WEST HANNEY
OX12 0LQ, OXFORDSHIRE
GRAHAM JAMES LOW GORDON (dissolve)
Secretary, 1996.09.04 - 1998.06.22
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
CHRISTOPHER JAMES RUMSEY (dissolve)
Secretary, 1991.11.13 - 1996.09.04
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (dissolve)
Secretary, 1998.06.22 - 1999.10.29
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
JOHN MARTIN BANFIELD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1996.02.29
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
JOHN MARTIN BANFIELD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.12.01 - 2001.05.28
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
JOHN NICHOLAS BOYDELL (dissolve)
Director, LAWYER, 1997.01.01 - 2000.01.28
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
GEOFFREY CARDINAL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.12.31
30 WESTWARD HOUSE , GUILDFORD
GU1 1UU, SURREY
ANTOINE JEAN MARIE CHASSIN DU GUERNY (dissolve)
Director, COMPANY CONTROLLER, 2001.09.01 - 2004.01.01
13 A DREVE DU CAPORAL , BRUXELLES
1180
BELGIUM
ROBERT MICHAEL COOPER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.05.28 - 2001.08.31
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
HAROLD RICHARD CRAMER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.09.04 - 1998.06.22
1A LANSDOWNE WALK , LONDON
W11 3AL
BRIAN MICHAEL DAVIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.13 - 1992.12.31
172 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
DORSEY CARL DUNN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1996.12.31
16 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
GRAHAM HENRY GEORGE ELLIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.01 - 1997.12.01
3 THE OLD RECTORY , MILTON KEYNES VILLAGE
MK10 3AF, BUCKINGHAMSHIRE
MICHAEL SCOTT GIBLIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.08.31 - 2003.08.31
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
PAUL JOHN HOEMANS (dissolve)
Director, OIL COMPANY EXEC, 1991.11.13 - 1997.09.01
3225 GALLOWS ROAD FAIRFAX VIRGINIA 22037-0001 ,
FOREIGN
USA
LANCE ERIC JOHNSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1996.09.04
57 ELSWORTHY ROAD ST JOHNS WOOD , LONDON
NW3 3BS
BERNARD ANTHONY KELLY (dissolve)
Director, LEGAL ADVISER, 1991.11.13 - 1994.03.31
NORTHBROOM 32 FAIRMILE LANE , COBHAM
KT11 2DQ, SURREY
EARLE MORRISON LAYMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.13 - 1993.01.31
71 PORTLAND ROAD , LONDON
W11 4LJ
JAMES ROBERT MASSEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.06.22 - 2002.01.24
PENTHOUSE 2 64 BUCKINGHAM GATE , LONDON
SW1E 6AR
CLIVE SPENCER PENFOUND (dissolve)
Director, CHAIRMAN, 1996.07.01 - 1996.10.31
BELLAPAISE HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
ROBERT MICHAEL SKINNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.11.01 - 2001.05.28
4 OAKLANDS AVENUE , WEST WICKHAM
BR4 9LE, KENT
STEVEN C SPANCAKE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.05.28 - 2001.07.01
ASHLEY HOUSE 24 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
ROBERT WAYNE WHITE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.13 - 1993.10.31
44 LOWNDES SQUARE , LONDON
SW1X 9JT
REX WILLIAM WILLOUGHBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.13 - 1996.06.30
WINDING BROOK 22A WATER LANE , COBHAM
KT11 2PB, SURREY
ENGLAND

Companies near to MOBIL HOLDINGS ltd.

Information about the Private Limited Company MOBIL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data