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INTERPOOL(U.K.)LIMITED

Learn more about INTERPOOL(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR

INTERPOOL(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00930410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.11
dissolution date: 2012.05.08
last member list: 2011.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.06
Form type: LATEST SOC
Document description: 06/09/11 STATEMENT OF CAPITAL;GBP 2002
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RUBIN
Form type: TM01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED STEVEN LAWRENCE RUBIN
Form type: AP01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KWOK
Form type: TM01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED JOSEPH SIN KIN KWOK
Form type: 288a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LAWRENCE ANNESE
Form type: 288a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007
Form type: 288c
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GEOGHAN
Form type: 288b
Date: 2008.05.08
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DIRECTOR APPOINTED GREGG FREDERIC CARPENE
Form type: 288a
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 1ST FLOOR, BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON EC4N 8PE
Form type: 287
Date: 2007.09.20
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.10
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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ALTER MEM AND ARTS 05/10/98
Form type: WRES01
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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S386 DISP APP AUDS 04/06/97
Form type: ELRES
Date: 1997.07.16
£2.95
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S252 DISP LAYING ACC 04/06/97
Form type: ELRES
Date: 1997.07.16
£2.95
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S366A DISP HOLDING AGM 04/06/97
Form type: ELRES
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM:, DASHWOOD HOUSE, 2ND FLOOR, 69 OLD BROAD STREET, LONDON EC2M 1PE
Form type: 287
Date: 1996.10.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.21

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Company directors and board members:

PENNSEC LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1995.11.27 - 2012.05.08
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
ENGLAND
CHRISTOPHER LAWRENCE ANNESE (dissolve)
Director, EXECUTIVE, 2008.12.02 - 2012.05.08
18 CLAIRVIEW ROAD DEBVILLE07384 , NEW JERSEY
UNITED STATES
GREGG FREDERIC CARPENE (dissolve)
Director, 2008.04.30 - 2012.05.08
1752 HORSESHOE BEND YARDLEY , PENNSYLVANIA
19067
UNITED STATES OF AMERICA
BM SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.11 - 1995.11.27
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1PE
DAVID GEORGE NIGHTINGALE (dissolve)
Secretary, 1991.09.04 - 1991.12.11
MEADBANK BLAIR YTHAN TERRACE , FOVERAN
AB41 0AX, ABERDEENSHIRE
WILLIAM GEOGHAN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.05.01 - 2008.04.30
104 JOHNSTONE DRIVE , PENNINGTON
NEW JERSEY 08534
USA
RICHARD WARREN GROSS (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.12.11 - 1998.05.01
18 WOOD HOLLOW ROAD , LAWRENCEVILLE
NEW JERSEY 08648
UNITED STATES OF AMERICA
JOSEPH SIN KIN KWOK (dissolve)
Director, EXECUTIVE, 2008.12.02 - 2010.05.03
176 CRESTVIEW DRIVE ORINDA , 94563
CALIFORNIA
UNITED STATES
STEVEN LAWRENCE RUBIN (dissolve)
Director, EXECUTIVE, 2010.05.03 - 2011.06.13
211 COLLEGE ROAD EAST , PRINCETON
08540, NEW JERSEY
UNITED STATES
MARTIN TUCHMAN (dissolve)
Director, COMPANY PRESIDENT, 1991.09.04 - 2007.10.17
633 PROSPECT AVENUE , PRINCETON
FOREIGN, NEW JERSEY 08540
USA
RAOUL JOHANNES WITTEVENN (dissolve)
Director, COMPANY VICE PRESIDENT, 1998.05.01 - 2003.10.10
368 DANIELS LANE , SAGAPONACK 11962
NEW YORK
USA

Companies near to INTERPOOL(U.K.)ltd.

Information about the Private Limited Company INTERPOOL(U.K.)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: 2016.06.18. Reload the data