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MOBIL TRUSTEE COMPANY LIMITED

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

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

MOBIL TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00520760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.18
last member list: 2002.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, MOBIL COURT, 3 CLEMENTS INN, LONDON, WC2A 2EB
Form type: 287
Date: 2002.06.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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ADOPT MEM AND ARTS 13/01/98
Form type: SRES01
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.11
£2.95
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ALTER MEM AND ARTS 04/08/97
Form type: WRES01
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12

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Company directors and board members:

JOHN NICHOLAS BOYDELL (dissolve)
Secretary, 1999.10.29
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
ANTOINE JEAN MARIE CHASEIN DU GUERNY (dissolve)
Director, OIL COMPANMY EXECUTIVE, 2002.09.25
3 WETHERBY GARDENS , LONDON
SW5 0JN
MICHAEL SCOTT GIBLIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.09.25
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
RONALD EDWIN PENN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.09.25
COLET LODGE 33 OAKFIELD ROAD , ASHTEAD
KT21 2RD, SURREY
GRAHAM JAMES LOW GORDON (dissolve)
Secretary, 1993.02.01 - 1998.05.22
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
CHRISTOPHER JAMES RUMSEY (dissolve)
Secretary, 1992.06.13 - 1993.01.31
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (dissolve)
Secretary, 1998.05.22 - 1999.10.29
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
DANIEL DAVID APPLEBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.08.10 - 1995.10.01
37 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
DAVID LAURENCE APPLETON (dissolve)
Director, ACCOUNTANT, 1995.10.01 - 1998.04.30
16 AVENUE DE LONGUEVILLE , 1150 BRUSSELS
FOREIGN
BELGIUM
DAVID PAUL BAILEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1995.10.01
3 BIRCHCROFT CLOSE CHALDON , CATERHAM
CR3 5DR, SURREY
JOHN MARTIN BANFIELD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 2002.09.25
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
MARTIN JOHN BRADSHAW (dissolve)
Director, TEAM LEADER OIL REFINING, 1997.10.01 - 1998.04.30
144 GREAT BERRY LANE LANGDON HILLS , BASILDON
SS16 6BY, ESSEX
GEOFFREY CARDINAL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.12.31
30 WESTWARD HOUSE , GUILDFORD
GU1 1UU, SURREY
STEPHANIE LOUISE CHESSELL (dissolve)
Director, PENSIONS INVESTMENT MANAGER, 1999.10.01 - 2001.05.22
74 BAYHAM ROAD , SEVENOAKS
TN13 3XD, KENT
BRIAN MICHAEL DAVIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.13 - 1992.12.31
172 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
MICHAEL DAVISON (dissolve)
Director, COMPUTER OPERATIONS MANAGER, 1995.10.01 - 1996.12.31
12 CHATTENDEN COURT , MAIDSTONE
ME14 2AW, KENT
ELROY DIMSON (dissolve)
Director, UNIVERSITY TEACHER & CONSULTAN, 1992.06.13 - 2002.09.25
2 ARLINGTON , LONDON
N12 7JR
ROBERT WILLIAM ATWOOD DODD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.13 - 1992.12.31
WOODGATE HOUSE PARK VIEW , ASTON CLINTON
HP22 5JL, BUCKINGHAMSHIRE
JOHN RICHARD ENSTON (dissolve)
Director, OIL COMPANY EXEC, 1992.06.13 - 1995.09.30
HIGH TREES 9 GREVILLE PARK ROAD , ASHTEAD
SURREY
ROBERT BERNARD HAHNEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.09.22 - 1996.07.06
6465 GRISTMILL SQUARE LANE CENTREVILLE , VIRGINIA
FOREIGN, USA
GORDON PETER HARROWER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2002.09.25
AVENUE P VANDEN THOREN 50 1160 AUDERGHEM , BRUSSELS
FOREIGN, BELGIUM
DONALD CAMPBELL HELLYER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.07.06 - 1998.03.04
364 CHURCH STREET VIENNA , VIRGINIA
22180
USA
JOE BOB HINTON (dissolve)
Director, OIL COMPANY EXEC, 1992.06.13 - 1993.03.31
30 CHELSEA CRESCENT , LONDON
SW10 0XB
LANCE ERIC JOHNSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1995.09.30
57 ELSWORTHY ROAD ST JOHNS WOOD , LONDON
NW3 3BS
BERNARD ANTHONY KELLY (dissolve)
Director, LEGAL ADVISER, 1992.06.13 - 1994.03.31
NORTHBROOM 32 FAIRMILE LANE , COBHAM
KT11 2DQ, SURREY
EARLE MORRISON LAYMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.13 - 1993.01.31
71 PORTLAND ROAD , LONDON
W11 4LJ
VINCENT GEOFFREY LEE (dissolve)
Director, FINANCE MANAGER, 1995.10.01 - 2002.09.25
INGLESIDE HOOK HEATH ROAD , WOKING
GU22 0DP, SURREY
ANGELA ELIZABETH MCCREADY (dissolve)
Director, ACCOUNTANT, 1997.08.06 - 2002.09.25
ORCHARD END ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
RUPERT WILLIAM PLEYDELL-BOUVERIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 2000.10.06
WAVERLEY HOUSE PETERSFIELD ROAD MONKWOOD , ALRESFORD
SO24 0HB, HANTS
JOHN RICHARDSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 1998.04.30
SPRING COTTAGE WALKERS LANE HARLESTONE ROAD , NORTHAMPTON
NN6 8DZ, NORTHAMPTONSHIRE
CHRISTOPHER JAMES RUMSEY (dissolve)
Director, CHARTERED SECRETARY, 1993.02.01 - 1996.10.31
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
WILLIAM ROBERT WALSH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.04.01 - 1995.09.30
7 ST.MARY'S PLACE MARLOES ROAD, KENSINGTON GREEN , LONDON
W8
ALVIN CYRUS WATSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.13 - 1995.09.30
MALLARDS THE HOCKERING HOCKERING ROAD , WOKING
GU22 7HP, SURREY
WALLACE STEADMAN WATSON JR (dissolve)
Director, BENEFITS FINANCE MANAGER, 1998.03.04 - 1999.10.01
3607 LAMPLIGHT DRIVE , FAIRFAX
22033, VIRGINIA
USA
PETER ROBERT WHITE (dissolve)
Director, MANAGER, 1997.10.01 - 2001.07.12
ROCKLANDS 59 LINKS ROAD , EPSOM
KT17 3PP, SURREY

Companies near to MOBIL TRUSTEE COMPANY ltd.

Information about the Private Limited Company MOBIL TRUSTEE COMPANY 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: 2016.05.14. Reload the data