| Company Name | Intermodal Leasing Limited |
|---|---|
| Directors | Karl Johan Pettersen and Per Hans Berg |
| Company Status | Dissolved |
| Company Number | 02519545 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1990(33 years, 9 months ago) |
| Previous Name | Grandpine Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karl Johan Pettersen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 11 May 1994(3 years, 10 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Eckregatan 40 S-421 75 Vastra Frolunda Gothenburg Sweden |
| Director Name | Per Hans Berg |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 05 February 1997(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Lawyer |
| Correspondence Address | Rimsmedsgatan 40 Hisings Backa 42241 |
| Secretary Name | Per Hans Berg |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 05 February 1997(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Lawyer |
| Correspondence Address | Rimsmedsgatan 40 Hisings Backa 42241 |
| Director Name | Mr Jan-Erik Eliasson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 09 January 1997) |
| Role | Company Director |
| Correspondence Address | South Rise South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Director Name | Bjorn Allan Wiking |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | Fattabo 1662 Hindas 430 63 Foreign |
| Secretary Name | Bjorn Allan Wiking |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | Stjarngatan 30 S41704 Gothenberg Sweden Foreign |
| Director Name | Hans Liebermann |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 July 1993(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Constant 1 South Road Weybridge Surrey KT13 9DZ |
| Secretary Name | Mr Jan-Erik Eliasson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 October 1993(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 January 1997) |
| Role | Company Director |
| Correspondence Address | South Rise South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Director Name | Christopher Henry Lovell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(3 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 01 June 1994) |
| Role | Solicitor |
| Correspondence Address | La Bagatelle Links Estate Grouville Jersey Channel |
Location
| Registered Address | C/O 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 1999 | Dissolved (1 page) |
|---|---|
| 10 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: sagars chartered accountants station house station road kendal cumbria LA9 6RY (1 page) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Declaration of solvency (3 pages) |
| 1 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 January 1998 | Accounts made up to 31 December 1996 (15 pages) |
| 18 December 1997 | Particulars of mortgage/charge (5 pages) |
| 10 April 1997 | Secretary resigned;director resigned (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: south rise south road st georges hill weybridge surrey KT13 0NA (1 page) |
| 10 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 2 May 1996 | Return made up to 30/04/96; no change of members
|
| 21 December 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 18 May 1995 | Return made up to 30/04/95; no change of members
|