Company NameInterpool(U.K.)Limited
Company StatusDissolved
Company Number00930410
CategoryPrivate Limited Company
Incorporation Date11 April 1968(52 years, 7 months ago)
Dissolution Date8 May 2012 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameGregg Frederic Carpene
Date of BirthDecember 1962 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2008(40 years after company formation)
Appointment Duration4 years (closed 08 May 2012)
RoleCompany Director
Correspondence Address1752 Horseshoe Bend
Yardley
Pennsylvania
19067
United States
Director NameChristopher Lawrence Annese
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed02 December 2008(40 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 08 May 2012)
RoleExecutive
Correspondence Address18 Clairview Road
Debville07384
New Jersey
United States
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed27 November 1995(27 years, 7 months after company formation)
Appointment Duration16 years, 5 months (closed 08 May 2012)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NameMr Martin Tuchman
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 1991(23 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 17 October 2007)
RolePresident
Correspondence Address633 Prospect Avenue
Princeton
New Jersey 08540
Foreign
Secretary NameMr David George Nightingale
NationalityBritish
StatusResigned
Appointed04 September 1991(23 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 December 1991)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeadbank
Blair Ythan Terrace
Foveran
Aberdeenshire
AB41 0AX
Scotland
Director NameMr Richard Warren Gross
Date of BirthApril 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 1991(23 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 May 1998)
RoleFinancial Executive
Correspondence Address18 Wood Hollow Road
Lawrenceville
New Jersey 08648
United States
Director NameWilliam Geoghan
Date of BirthAugust 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1998(30 years after company formation)
Appointment Duration10 years (resigned 30 April 2008)
RoleExecutive Vice President
Correspondence Address104 Johnstone Drive
Pennington
New Jersey 08534
United States
Director NameRaoul Johannes Wittevenn
Date of BirthJune 1955 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1998(30 years after company formation)
Appointment Duration5 years, 5 months (resigned 10 October 2003)
RoleCompany Vice President
Correspondence Address368 Daniels Lane
Sagaponack 11962
New York
United States
Director NameJoseph Sin Kin Kwok
Date of BirthMay 1954 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed02 December 2008(40 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 May 2010)
RoleExecutive
Correspondence Address176 Crestview Drive
Orinda
94563
California
United States
Director NameSteven Lawrence Rubin
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2010(42 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 13 June 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address211 College Road East
Princeton
New Jersey
08540
Secretary NameBM Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1991(23 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
Correspondence AddressDashwood House
69 Old Broad Street
London
EC2M 1PE

Location

Registered AddressAbacus House
33 Gutter Lane
London
EC2V 8AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Financials

Year2014
Net Worth£123,131
Cash£150,244
Current Liabilities£28,113

Accounts

Latest Accounts31 December 2010 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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