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EXXONMOBIL LUXEMBOURG LUBRICANTS LIMITED

Learn more about EXXONMOBIL LUXEMBOURG LUBRICANTS 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

EXXONMOBIL LUXEMBOURG LUBRICANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00668256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.23
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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NC DEC ALREADY ADJUSTED, 30/04/04
Form type: 122
Date: 2004.06.02
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EUR IC 17069400/19700, 30/04/04, EUR SR [email protected]=17049700
Form type: 169
Date: 2004.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES05
Document description: EUR NC 17069400/19700
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.07
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.03.31
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RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/03
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 31/01/02---------, EUR SI [email protected]
Form type: 88(2)R
Date: 2002.02.25
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.02.25
£2.95
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EUR NC 20000/17069400, 31/01/02
Form type: 123
Date: 2002.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.25
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
£2.95
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NC INC ALREADY ADJUSTED 29/06/01
Form type: RES04
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/06/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 29/06/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.07.27
£2.95
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RED ISS CAP INC IN EURO CAP
Form type: OC
Date: 2001.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.19
£2.95
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AMENDING RESOLUTION 09/07/01
Form type: MISC
Date: 2001.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.17
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CONSO DIV, 29/06/01
Form type: 122
Date: 2001.07.17
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COMPANY NAME CHANGED, DART OIL COMPANY LIMITED, CERTIFICATE ISSUED ON 09/07/01
Form type: CERTNM
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, ESSO HOUSE, ERMYN WAY, LEATHERHEAD, SURREY KT22 8UX
Form type: 287
Date: 2000.08.30
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, 96 VICTORIA STREET, LONDON, SW1E 5JW
Form type: 287
Date: 1998.09.08
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27

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Company directors and board members:

PETA LESLEY FINCH (dissolve)
Secretary, 1994.07.25
OAKDENE 57 THE AVENUE , BECKENHAM
BR3 2EE, KENT
DENISE ANNE MOTTERSHEAD (dissolve)
Secretary, 1998.09.01
26 SCHOLARS WALK , GUILDFORD
GU2 5TR, SURREY
RENE NICHOLAS KREMER (dissolve)
Director, OIL INDUSTRY MANAGER, 2001.06.29
33 RUE DE STRASSEN , LUXEMBOURG 2555
FOREIGN
LUXEMBOURG
CURT WILLIAM LEVAN (dissolve)
Director, TAX MANAGER, 2001.06.29
WOUWERSDREEF 21 , SCHOTEN 2900
BELGIUM
GILBERT NICOLAS WIRTZ (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.11.01
13 RVE BELLE-VUE , SANDWEILER
5211
LUXEMBOURG
GARY CYRIL DAVIES (dissolve)
Secretary, 1991.10.29 - 1994.07.25
5 SADDLEWOOD PARK ROAD , CAMBERLEY
GU15 2TG, SURREY
JOHN ADKINS (dissolve)
Director, RETAIL DIVISIONAL DIRECTOR, 1994.06.01 - 1997.07.14
1 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PT
MARK JOHN CASH (dissolve)
Director, BUSINESS MANAGER, 1999.01.11 - 2001.06.29
WOES COTTAGE CHURCH STREET , RUDGWICK
RH12 3EA, WEST SUSSEX
RICHARD JAMES EICHNER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.06.29
LITTLE ORCHARD 15 FAIRACRES , COBHAM
KT11 2JW, SURREY
ANDREW MICHAEL RADFORD GLOVER (dissolve)
Director, COMPANY EXECUTIVE, 1993.12.01 - 1995.09.20
WREN HOUSE SHACKSTEAD LANE , GODALMING
GU7 1RP, SURREY
IVAN LIONEL HAND (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.29 - 1994.05.31
MULLION 2 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
GUIDO JOZEF BERTHA MICHIELS (dissolve)
Director, OIL INDUSTRY MANAGER, 2001.06.29 - 2002.11.01
45 RUE DES ROMAINS , STRASSEN L8041
LUXEMBOURG
STEVEN CONRAD POLKEY (dissolve)
Director, COMPANY EXECUTIVE, 1997.07.14 - 2001.06.29
THE ROOKERY ROOKERY HILL , ASHTEAD
KT21 1HY, SURREY
DAVID SHARP (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.29 - 1993.12.01
ORCHARD HOUSE TANNERY CLOSE SLINFOLD , HORSHAM
RH13 7RW, WEST SUSSEX
DAVID SHARP (dissolve)
Director, COMPANY EXECUTIVE, 1997.07.14 - 1998.09.01
ORCHARD HOUSE TANNERY CLOSE SLINFOLD , HORSHAM
RH13 7RW, WEST SUSSEX
JAMES MCINTOSH SPELLINGS (dissolve)
Director, COMPANY EXECUTIVE, 1995.09.20 - 1997.07.14
19 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
IAN CHARLES WELLS (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.29 - 1999.01.11
HARVEST PELHAM COURT 22 PELHAM WAY , GT BOOKHAM
KT23 4PR, SURREY

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Information about the Private Limited Company EXXONMOBIL LUXEMBOURG LUBRICANTS 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: 2016.05.26. Reload the data