INTERPOOL(U.K.)LIMITED

Key Data

Status

Dissolved

Company No.

00930410

Incorporation date

11/04/1968

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1968)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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21/09/2011

Full accounts made up to 2010-12-31

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06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

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20/07/2011

Termination of appointment of Steven Rubin as a director

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04/10/2010

Full accounts made up to 2009-12-31

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15/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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10/08/2010

Appointment of Steven Lawrence Rubin as a director

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02/08/2010

Termination of appointment of Joseph Kwok as a director

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14/01/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/09/2009

Return made up to 04/09/09; full list of members

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08/04/2009

Full accounts made up to 2007-12-31

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18/12/2008

Director appointed joseph sin kin kwok

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18/12/2008

Director appointed christopher lawrence annese

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08/09/2008

Return made up to 04/09/08; full list of members

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03/09/2008

Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england

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08/05/2008

Appointment Terminated Director william geoghan

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08/05/2008

Director appointed gregg frederic carpene

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05/11/2007

Full accounts made up to 2006-12-31

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22/10/2007

Director resigned

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20/09/2007

Registered office changed on 20/09/07 from: 1ST floor, bucklersbury house, 83 cannon street, london EC4N 8PE

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18/09/2007

Return made up to 04/09/07; full list of members

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08/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/09/2006

Return made up to 04/09/06; full list of members

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06/02/2006

Full accounts made up to 2004-12-31

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19/10/2005

Delivery ext'd 3 mth 31/12/04

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08/09/2005

Return made up to 04/09/05; full list of members

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10/05/2005

Full accounts made up to 2003-12-31

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24/09/2004

Delivery ext'd 3 mth 31/12/03

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14/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2002-12-31

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20/10/2003

Director resigned

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20/10/2003

Delivery ext'd 3 mth 31/12/02

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12/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

20/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

08/08/2002

Auditor's resignation

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03/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

29/11/2000

Full accounts made up to 1999-12-31

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01/11/2000

Delivery ext'd 3 mth 31/12/99

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21/09/2000

Return made up to 04/09/00; no change of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

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11/10/1999

Return made up to 04/09/99; no change of members

View PDF (6 pages)

10/04/1999

Return made up to 04/09/98; full list of members

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22/03/1999

Director's particulars changed

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09/03/1999

New director appointed

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09/03/1999

Director resigned

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09/03/1999

New director appointed

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14/12/1998

Resolutions

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10/11/1998

Accounts for a small company made up to 1997-12-31

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03/11/1998

Delivery ext'd 3 mth 31/12/97

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17/10/1997

Return made up to 04/09/97; full list of members

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16/07/1997

Resolutions

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16/07/1997

Resolutions

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16/07/1997

Resolutions

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09/06/1997

Full accounts made up to 1996-12-31

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29/01/1997

Full group accounts made up to 1995-12-31

View PDF (19 pages)

21/10/1996

Return made up to 04/09/96; no change of members

View PDF (5 pages)

21/10/1996

Secretary's particulars changed

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21/10/1996

Registered office changed on 21/10/96 from: dashwood house, 2ND floor, 69 old broad street, london EC2M 1PE

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02/01/1996

Secretary resigned;new secretary appointed

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20/10/1995

Return made up to 04/09/95; full list of members

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20/10/1995

Location of register of members address changed

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25/07/1995

Full group accounts made up to 1994-12-31

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13/01/1995

Full group accounts made up to 1993-12-31

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20/09/1994

Return made up to 04/09/94; no change of members

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05/11/1993

Full group accounts made up to 1992-12-31

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01/11/1993

Location of register of members

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01/11/1993

Return made up to 04/09/93; change of members

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02/02/1993

Full group accounts made up to 1991-12-31

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13/10/1992

Secretary resigned;new secretary appointed

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13/10/1992

New director appointed

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13/10/1992

Return made up to 04/09/92; full list of members

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13/10/1992

Secretary's particulars changed;director's particulars changed

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13/03/1992

Return made up to 04/09/91; no change of members

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20/02/1992

New director appointed

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20/02/1992

Secretary resigned;new secretary appointed

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20/02/1992

Registered office changed on 20/02/92 from: dashwood house, 2ND floor, 69 old broad street, london EC2M 1PE

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29/11/1991

Registered office changed on 29/11/91 from: 7 st brides street, london, EC4 4AT

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22/11/1991

Full group accounts made up to 1990-12-31

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22/11/1991

Return made up to 31/12/90; no change of members

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25/04/1991

Accounting reference date shortened from 31/01 to 31/12

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21/03/1991

Director resigned

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30/11/1990

Full group accounts made up to 1990-01-31

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07/11/1990

Return made up to 27/06/90; full list of members

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04/04/1990

Accounting reference date shortened from 31/12 to 31/01

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22/11/1989

Registered office changed on 22/11/89 from: pooles lane, ripple road, dagenham, essex RM9 6RS

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22/11/1989

Return made up to 04/09/89; full list of members

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30/10/1989

Secretary resigned;director resigned

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02/10/1989

Full group accounts made up to 1988-12-31

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14/03/1989

Auditor's resignation

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01/03/1989

Accounting reference date extended from 30/11 to 31/12

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28/10/1988

Director resigned;new director appointed

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22/09/1988

Return made up to 10/08/88; no change of members

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16/09/1988

Full accounts made up to 1987-11-30

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28/09/1987

Return made up to 05/06/87; no change of members

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09/09/1987

Full group accounts made up to 1986-11-30

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03/10/1986

Director resigned

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18/06/1986

Registered office changed on 18/06/86 from: mercury house, 195 knightsbridge, london, SW7 1RQ

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27/05/1971

Certificate of change of name

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11/04/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wittevenn, Raoul Johannes	Director	01/05/1998 - 10/10/2003	-
Kwok, Joseph Sin Kin	Director	02/12/2008 - 03/05/2010	1
Rubin, Steven Lawrence	Director	03/05/2010 - 13/06/2011	1
Carpene, Gregg Frederic	Director	30/04/2008 - Present	1
PENNSEC LIMITED	Corporate Secretary	27/11/1995 - Present	201

Persons with Significant Control

No PSC data available.

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Description

About INTERPOOL(U.K.)LIMITED

INTERPOOL(U.K.)LIMITED is an(a) Dissolved company incorporated on 11/04/1968 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERPOOL(U.K.)LIMITED?

INTERPOOL(U.K.)LIMITED is currently Dissolved. It was registered on 11/04/1968 and dissolved on 08/05/2012.

Where is INTERPOOL(U.K.)LIMITED located?

INTERPOOL(U.K.)LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What does INTERPOOL(U.K.)LIMITED do?

INTERPOOL(U.K.)LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INTERPOOL(U.K.)LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.