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ISS FINANCE AND INVESTMENT LIMITED

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

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW

ISS FINANCE AND INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00890884
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.06.08
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2007.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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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 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 16/05/02; 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
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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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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SECRETARY RESIGNED;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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, ROYAL HOUSE, VINE STREET, UXBRIDGE, MIDDLESEX UB8 1QE
Form type: 287
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, ISS HOUSE, 44-50 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3EB
Form type: 287
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13

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Company directors and board members:

RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
BARBARA ANN ABRAHAM (resigned)
Secretary, 1995.11.30 - 1998.05.29
40A PRIMROSE GARDENS , LONDON
NW3 4TP
JAHANGEER AHMED (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.18 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Secretary, CFO, 2005.10.01 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
JEFF OLSEN GRAVENHORST (resigned)
Secretary, DIRECTOR, 2002.04.04 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
JOHN BARRIE JOHNSTONE (resigned)
Secretary, 1991.05.16 - 1995.11.30
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
TUFT KRISTIAN (resigned)
Secretary, DIRECTOR, 2001.10.11 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
PETER KENNETH STRONG (resigned)
Secretary, ACCOUNTANT, 1998.05.29 - 1999.03.18
55 SANDHILL WAY , AYLESBURY
HP19 8GU, BUCKINGHAMSHIRE
BARBARA ANN ABRAHAM (resigned)
Director, ACCOUNTANT, 1997.03.10 - 1998.05.29
40A PRIMROSE GARDENS , LONDON
NW3 4TP
JAHANGEER AHMED (resigned)
Director, FINANCE DIRECTOR, 1995.11.28 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Director, CFO, 2005.10.01 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
SIMON PAUL COX (resigned)
Director, 2000.08.14 - 2010.10.27
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
JEFF OLSEN GRAVENHORST (resigned)
Director, 2002.04.04 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
JOHN BARRIE JOHNSTONE (resigned)
Director, ACCOUNTANT, 1991.05.16 - 1995.11.30
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
TUFT KRISTIAN (resigned)
Director, 2001.10.11 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
KEVIN DAVID MAHONEY (resigned)
Director, MANAGING DIRECTOR, 1999.03.18 - 2000.08.03
6 FERRYMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UT
MARTIN FRANCIS OHALLORAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.11.30
BURLEIGH COURT BURLEIGH ROAD , ASCOT
SL5 7LE, BERKSHIRE
KENNETH JOHN PEPPER (resigned)
Director, 1995.11.28 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
PETER KENNETH STRONG (resigned)
Director, ACCOUNTANT, 1998.05.29 - 1999.03.18
55 SANDHILL WAY , AYLESBURY
HP19 8GU, BUCKINGHAMSHIRE
DAVID WYNNE THOMAS (resigned)
Director, 1996.07.01 - 1997.03.10
SEYMOUR HOUSE 3 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
PAUL LEONARD WILLIAMS (resigned)
Director, 2002.04.03 - 2002.11.01
2 WATTS LEA HORSELL BIRCH, HORSELL , WOKING
GU21 4XQ, SURREY

Companies near to ISS FINANCE AND INVESTMENT ltd.

Information about the Private Limited Company ISS FINANCE AND INVESTMENT 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: 2016.06.13. Reload the data