Interpool(U.K.)Limited

Company Name	Interpool(U.K.)Limited
Company Status	Dissolved
Company Number	00930410
Category	Private Limited Company
Incorporation Date	11 April 1968(56 years ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gregg Frederic Carpene
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2008(40 years after company formation)
Appointment Duration	4 years (closed 08 May 2012)
Role	Company Director
Correspondence Address	1752 Horseshoe Bend Yardley Pennsylvania 19067 United States

Director Name	Christopher Lawrence Annese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2008(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Role	Executive
Correspondence Address	18 Clairview Road Debville07384 New Jersey United States

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	27 November 1995(27 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 May 2012)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Mr Martin Tuchman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1991(23 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 October 2007)
Role	President
Correspondence Address	633 Prospect Avenue Princeton New Jersey 08540 Foreign

Secretary Name	Mr David George Nightingale
Nationality	British
Status	Resigned
Appointed	04 September 1991(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadbank Blair Ythan Terrace Foveran Aberdeenshire AB41 0AX Scotland

Director Name	Mr Richard Warren Gross
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(23 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Financial Executive
Correspondence Address	18 Wood Hollow Road Lawrenceville New Jersey 08648 United States

Director Name	William Geoghan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(30 years after company formation)
Appointment Duration	10 years (resigned 30 April 2008)
Role	Executive Vice President
Correspondence Address	104 Johnstone Drive Pennington New Jersey 08534 United States

Director Name	Raoul Johannes Wittevenn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1998(30 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 2003)
Role	Company Vice President
Correspondence Address	368 Daniels Lane Sagaponack 11962 New York United States

Director Name	Joseph Sin Kin Kwok
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 December 2008(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2010)
Role	Executive
Correspondence Address	176 Crestview Drive Orinda 94563 California United States

Director Name	Steven Lawrence Rubin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2010(42 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	211 College Road East Princeton New Jersey 08540

Secretary Name	BM Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1PE

Location

Registered Address	Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£123,131
Cash	£150,244
Current Liabilities	£28,113

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
11 January 2012	Application to strike the company off the register (3 pages)
11 January 2012	Application to strike the company off the register (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2,002 (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2,002 (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2,002 (5 pages)
20 July 2011	Termination of appointment of Steven Rubin as a director (1 page)
20 July 2011	Termination of appointment of Steven Rubin as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
10 August 2010	Appointment of Steven Lawrence Rubin as a director (3 pages)
10 August 2010	Appointment of Steven Lawrence Rubin as a director (3 pages)
2 August 2010	Termination of appointment of Joseph Kwok as a director (1 page)
2 August 2010	Termination of appointment of Joseph Kwok as a director (1 page)
14 January 2010	Full accounts made up to 31 December 2008 (11 pages)
14 January 2010	Full accounts made up to 31 December 2008 (11 pages)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 31 December 2007 (11 pages)
8 April 2009	Full accounts made up to 31 December 2007 (11 pages)
18 December 2008	Director appointed joseph sin kin kwok (2 pages)
18 December 2008	Director appointed christopher lawrence annese (2 pages)
18 December 2008	Director appointed christopher lawrence annese (2 pages)
18 December 2008	Director appointed joseph sin kin kwok (2 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
3 September 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
3 September 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 (1 page)
8 May 2008	Appointment Terminated Director william geoghan (1 page)
8 May 2008	Appointment terminated director william geoghan (1 page)
8 May 2008	Director appointed gregg frederic carpene (2 pages)
8 May 2008	Director appointed gregg frederic carpene (2 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor, bucklersbury house, 83 cannon street, london EC4N 8PE (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor, bucklersbury house, 83 cannon street, london EC4N 8PE (1 page)
18 September 2007	Return made up to 04/09/07; full list of members (2 pages)
18 September 2007	Return made up to 04/09/07; full list of members (2 pages)
8 January 2007	Full accounts made up to 31 December 2005 (11 pages)
8 January 2007	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Return made up to 04/09/06; full list of members (2 pages)
11 September 2006	Return made up to 04/09/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (11 pages)
6 February 2006	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Return made up to 04/09/05; full list of members (2 pages)
8 September 2005	Return made up to 04/09/05; full list of members (2 pages)
10 May 2005	Full accounts made up to 31 December 2003 (11 pages)
10 May 2005	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 September 2004	Return made up to 04/09/04; full list of members (7 pages)
14 September 2004	Return made up to 04/09/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2002 (11 pages)
5 August 2004	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
20 September 2002	Return made up to 04/09/02; full list of members (7 pages)
20 September 2002	Return made up to 04/09/02; full list of members (7 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (10 pages)
3 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2001	Full accounts made up to 31 December 2000 (9 pages)
4 November 2001	Full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Return made up to 04/09/01; full list of members (7 pages)
10 September 2001	Return made up to 04/09/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 31 December 1999 (9 pages)
29 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 September 2000	Return made up to 04/09/00; no change of members (7 pages)
21 September 2000	Return made up to 04/09/00; no change of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Return made up to 04/09/99; no change of members (6 pages)
11 October 1999	Return made up to 04/09/99; no change of members (6 pages)
10 April 1999	Return made up to 04/09/98; full list of members (7 pages)
10 April 1999	Return made up to 04/09/98; full list of members (7 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director's particulars changed (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
14 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
10 November 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 October 1997	Return made up to 04/09/97; full list of members (5 pages)
17 October 1997	Return made up to 04/09/97; full list of members (5 pages)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (7 pages)
9 June 1997	Full accounts made up to 31 December 1996 (7 pages)
29 January 1997	Full group accounts made up to 31 December 1995 (19 pages)
29 January 1997	Full group accounts made up to 31 December 1995 (19 pages)
21 October 1996	Registered office changed on 21/10/96 from: dashwood house, 2ND floor, 69 old broad street, london EC2M 1PE (1 page)
21 October 1996	Return made up to 04/09/96; no change of members (5 pages)
21 October 1996	Registered office changed on 21/10/96 from: dashwood house, 2ND floor, 69 old broad street, london EC2M 1PE (1 page)
21 October 1996	Return made up to 04/09/96; no change of members (5 pages)
21 October 1996	Secretary's particulars changed (1 page)
21 October 1996	Secretary's particulars changed (1 page)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 October 1995	Return made up to 04/09/95; full list of members (12 pages)
20 October 1995	Return made up to 04/09/95; full list of members (6 pages)
28 September 1987	Return made up to 05/06/87; no change of members (6 pages)
28 September 1987	Return made up to 05/06/87; no change of members (6 pages)
27 May 1971	Company name changed\certificate issued on 27/05/71 (2 pages)
27 May 1971	Company name changed\certificate issued on 27/05/71 (2 pages)
11 April 1968	Certificate of incorporation (1 page)
11 April 1968	Certificate of incorporation (1 page)

Interpool(U.K.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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