Company NameInterocean Oil Brokers Ltd
Company StatusDissolved
Company Number01907076
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date11 June 2002 (19 years, 1 month ago)
Previous NameFearnoil Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn O'Kelly-Lynch
Date of BirthNovember 1959 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed10 December 1996(11 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 11 June 2002)
RoleChartered Accountant
Correspondence AddressPaget Lodge
89 Ord Road, Paget, Pg03
Bermuda
Foreign
Secretary NameComat Registrars Limited (Corporation)
StatusClosed
Appointed30 September 1999(14 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 11 June 2002)
Correspondence Address8 Gray's Inn Square
Gray's Inn
London
WC1R 5JQ
Director NameBjorn Haaberg
Date of BirthApril 1943 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed07 September 1992(7 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 July 1993)
RoleCompany Executive
Correspondence AddressFlat 10
12 Portman Street
London
W1
Director NameJan Tore Stromme
Date of BirthOctober 1960 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed07 September 1992(7 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 June 1993)
RoleCompany Executive
Correspondence Address22 Stanhope Garden
London
Sw2
Secretary NameThomas D'Arcy Shepherd
NationalityNorwegian
StatusResigned
Appointed07 September 1992(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 December 1993)
RoleCompany Director
Correspondence AddressFritznersgt 18
Oslo 0264
Norway
Director NameNicholas Anthony Clarke
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(8 years, 2 months after company formation)
Appointment Duration6 months (resigned 23 December 1993)
RoleJoint Managing Durector
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 33 93 Embankment
London
SE1 7TY
Director NamePeter John Knipe
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(8 years, 2 months after company formation)
Appointment Duration6 months (resigned 23 December 1993)
RoleJoint Managing Director
Correspondence Address45 Rosaville Road
London
SW6 7BN
Director NameDavid Lee Rapp
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 1993(8 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 May 1997)
RoleCompany Director
Correspondence AddressFlat B 62 Pont Street
London
SW1 0AE
Director NamePeter Georg Vaitl
Date of BirthMay 1961 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed23 December 1993(8 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 November 1996)
RoleCompany Director
Correspondence Address32 Melbury Gardens
Raynes Park
London
SW20 0DJ
Secretary NameAnil Nanikram Lalwani
NationalityBritish
StatusResigned
Appointed23 December 1993(8 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 November 1998)
RoleCompany Director
Correspondence Address18 Cleveland Gardens
London
NW2 1DY

Location

Registered Address35-38 Portman Square
London
W1H 0EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£1,366,770
Net Worth-£1,342,398
Cash£70,487
Current Liabilities£1,483,325

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
22 January 2001Return made up to 07/09/00; full list of members (5 pages)
12 June 2000Secretary's particulars changed (1 page)
29 October 1999Return made up to 07/09/99; full list of members (5 pages)
14 October 1999Secretary resigned (1 page)
14 October 1999New secretary appointed (2 pages)
23 September 1998Company name changed fearnoil LIMITED\certificate issued on 24/09/98 (2 pages)
22 September 1998Return made up to 07/09/98; full list of members (5 pages)
6 July 1998Full group accounts made up to 31 December 1997 (14 pages)
10 September 1997Return made up to 07/09/97; full list of members (5 pages)
1 July 1997Director resigned (1 page)
25 May 1997Full group accounts made up to 31 December 1996 (16 pages)
30 January 1997New director appointed (2 pages)
6 December 1996Director resigned (1 page)
16 September 1996Return made up to 07/09/96; full list of members (5 pages)
16 September 1996Director's particulars changed (1 page)
22 May 1996Full group accounts made up to 31 December 1995 (17 pages)
11 September 1995Return made up to 07/09/95; full list of members (12 pages)
21 June 1995Full accounts made up to 31 December 1994 (17 pages)
1 September 1988Return made up to 06/07/88; full list of members (4 pages)
24 June 1986Full accounts made up to 31 December 1985 (9 pages)