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ISS SERVISYSTEM LIMITED

Learn more about ISS SERVISYSTEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 KINGSTON STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2NU

ISS SERVISYSTEM LIMITED on the map

Company type: Private Limited Company
Company number: 00711077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.19
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.02.25
EAGLE SKAR INSURANCE CO. LTD.
MORTGAGE - Outstanding on 1969.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.07.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2006.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.24
£2.95
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S366A DISP HOLDING AGM 29/08/03
Form type: ELRES
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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S366A DISP HOLDING AGM 08/04/02
Form type: ELRES
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, NORFOLK HOUSE, CHRISTMAS LANE, FARNHAM COMMON, SLOUGH SL2 3JQ
Form type: 287
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 01/12/98
Form type: WRES01
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06

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Company directors and board members:

HENRIK ANDERSEN (dissolve)
Secretary, CFO, 2005.10.01
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
JAHANGEER AHMED (dissolve)
Director, 2006.08.01
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (dissolve)
Director, CFO, 2005.10.01
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MARGARET AGBAI (dissolve)
Secretary, 2000.05.12 - 2000.12.01
28 SAINT MARYS ROAD , ILFORD
IG1 1QX, ESSEX
JAHANGEER AHMED (dissolve)
Secretary, 1992.05.14 - 1993.03.18
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
DAVID JOHN BILL (dissolve)
Secretary, 1993.10.14 - 1995.12.01
13 SWAN MEADOW , MUCH WENLOCK
TF13 6JQ, SALOP
WILLIAM GAMBLE (dissolve)
Secretary, ACCOUNTANT, 1993.03.18 - 1993.10.14
THE OLD POST OFFICE 62 BISHOPSTONE , AYLESBURY
HP17 8SH, BUCKINGHAMSHIRE
CORINNE GETHIN (dissolve)
Secretary, 1996.04.26 - 2001.10.11
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JEFF OLSEN GRAVENHORST (dissolve)
Secretary, DIRECTOR, 2002.04.04 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
HESTER JACKSON (dissolve)
Secretary, ACCOUNTANT, 1995.12.01 - 1996.04.26
4 RIVERWAY BARRY AVENUE , WINDSOR
SL4 5JA, BERKSHIRE
TUFT KRISTIAN (dissolve)
Secretary, DIRECTOR, 2001.10.11 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
JAHANGEER AHMED (dissolve)
Director, 1992.05.14 - 1994.06.01
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
JAHANGEER AHMED (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
DAVID JOHN BILL (dissolve)
Director, ACCOUNTANT, 1994.05.27 - 1995.12.01
13 SWAN MEADOW , MUCH WENLOCK
TF13 6JQ, SALOP
MICHAEL JOSEPH BILLANY (dissolve)
Director, 1992.05.14 - 1994.01.01
THE OLD COACH HOUSE BAXTERGATE , HEDON
HU12 8JN, NORTH HUMBERSIDE
LINDA DOREEN BRIGHTON (dissolve)
Director, 1994.05.27 - 1998.08.01
33 NORGATE WAY TAVERHAM , NORWICH
NR8 6TX
THEO BUITENDIJK (dissolve)
Director, MANAGING DIRECTOR, 1996.12.09 - 1997.06.30
SCHELTEMALAAN 11A AMERFOORT , THE NETHERLANDS
3817 KR
CLIVE WILLIAM COWLEY (dissolve)
Director, 1992.05.14 - 1993.06.08
23 GREEN COURT , ESH
DH7 9RY, DURHAM
SIMON PAUL COX (dissolve)
Director, 2000.08.03 - 2004.12.15
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
MICHAEL EDWARD DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 1994.09.01
KINGSWATER STICKLING GREEN CLAVERING , SAFFRON WALDEN
CB11 4QX, ESSEX
WARICK DUNN (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.05.27 - 1995.12.01
29 PAYNESFIELD AVENUE EAST SHEEN , LONDON
SW14 8DW
CORINNE GETHIN (dissolve)
Director, FINANCE DIRECTOR, 1998.01.28 - 2000.05.12
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
STUART WILLIAM GRAHAM (dissolve)
Director, 1992.05.14 - 1993.03.01
TEMASEK THE THICKET , PENN
HP10 8OQ, BUCKINGHAMSHIRE
JEFF OLSEN GRAVENHORST (dissolve)
Director, 2002.04.04 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
DEBORAH HAMPSON (dissolve)
Director, SALES DIRECTOR, 1998.01.28 - 2000.12.31
10 TUDOR CLOSE , COULSDON
CR5 1HQ, SURREY
DAVID ILLINGWORTH (dissolve)
Director, 1992.05.14 - 1994.06.01
DUNNSHUTT HOUSE ST GEORGE ROAD SCHOLES HOLMFIRTH , HUDDERSFIELD
WEST YORKSHIRE
HENRY ROBERT KNOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 1995.03.14
19 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
TUFT KRISTIAN (dissolve)
Director, 2001.10.11 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
KEVIN DAVID MAHONEY (dissolve)
Director, M D, 1998.03.30 - 2000.08.03
6 FERRYMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UT
JOHN MIDDLETON (dissolve)
Director, 1992.05.14 - 1992.07.31
11 DRYDEN CLOSE , KENILWORTH
CV8 1RY, WARWICKSHIRE
MARTIN FRANCIS OHALLORAN (dissolve)
Director, 1992.05.14 - 1995.11.30
BURLEIGH COURT BURLEIGH ROAD , ASCOT
SL5 7LE, BERKSHIRE
ROBERT DAVID OPENSHAW (dissolve)
Director, MANAGING DIRECTOR, 1995.12.01 - 2006.08.01
MILLERS BROOK CHERTSEY ROAD CHOBHAM , WOKING
GU24 8NB, SURREY
KENNETH JOHN PEPPER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
DAVID HENRY RICHARDSON (dissolve)
Director, OPERATIONS DIRECTOR, 1994.05.27 - 2001.10.11
THE RIDING 12 STABLE CLOSE , FINMERE
MK18 4AD, BUCKINGHAMSHIRE
WALDEMAR SCHMIDT (dissolve)
Director, 1992.05.14 - 1995.12.04
BRACKENDALE EAST GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QL, SURREY

Companies near to ISS SERVISYSTEM ltd.

Information about the Private Limited Company ISS SERVISYSTEM 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: 2016.05.29. Reload the data