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ISS CLEANING SERVICES LIMITED

Learn more about ISS CLEANING SERVICES 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 CLEANING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00945488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.07
last member list: 2002.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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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
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2002.05.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
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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
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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COMPANY NAME CHANGED, ISS CONTRACT CLEAN LIMITED, CERTIFICATE ISSUED ON 31/03/00
Form type: CERTNM
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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COMPANY NAME CHANGED, ISS CLEANING SERVICES LIMITED, CERTIFICATE ISSUED ON 15/03/96
Form type: CERTNM
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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COMPANY NAME CHANGED, READMAN INDUSTRIAL SERVICES LTD., CERTIFICATE ISSUED ON 22/09/95
Form type: CERTNM
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ISS CONTRACT CLEAN (MIDLANDS) LT, D., CERTIFICATE ISSUED ON 26/04/94
Form type: CERTNM
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, READMAN INDUSTRIAL SERVICES LIMI, TED, CERTIFICATE ISSUED ON 01/03/94
Form type: CERTNM
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/05/90
Form type: ELRES
Date: 1992.08.21
Child documents:
Document type: ANNOTATION
Date: 1992.08.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/05/90
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/05/90
Form type: SRES03
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29

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Company directors and board members:

TUFT KRISTIAN (dissolve)
Secretary, DIRECTOR, 2001.10.11
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
SIMON PAUL COX (dissolve)
Director, 2000.08.14
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
TUFT KRISTIAN (dissolve)
Director, 2001.10.11
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
BARBARA ANN ABRAHAM (dissolve)
Secretary, 1995.11.30 - 1998.05.29
40A PRIMROSE GARDENS , LONDON
NW3 4TP
JAHANGEER AHMED (dissolve)
Secretary, DIRECTOR, 2000.08.14 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
DAVID JOHN BILL (dissolve)
Secretary, ACCOUNTANT, 1994.02.01 - 1995.11.30
13 SWAN MEADOW , MUCH WENLOCK
TF13 6JQ, SALOP
JOHN BARRIE JOHNSTONE (dissolve)
Secretary, 1991.05.16 - 1995.11.30
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
PETER KENNETH STRONG (dissolve)
Secretary, ACCOUNTANT, 1998.05.29 - 2000.08.14
55 SANDHILL WAY , AYLESBURY
HP19 8GU, BUCKINGHAMSHIRE
BARBARA ANN ABRAHAM (dissolve)
Director, ACCOUNTANT, 1997.03.10 - 1998.05.29
40A PRIMROSE GARDENS , LONDON
NW3 4TP
JAHANGEER AHMED (dissolve)
Director, 1994.03.01 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
DAVID JOHN BILL (dissolve)
Director, ACCOUNTANT, 1994.02.01 - 1995.11.30
13 SWAN MEADOW , MUCH WENLOCK
TF13 6JQ, SALOP
LESLIE GEORGE HAYWARD (dissolve)
Director, 1994.02.01 - 1995.11.30
10 ST MARYS CLOSE WAVENDON , MILTON KEYNES
MK17 8LN, BUCKINGHAMSHIRE
JOHN BARRIE JOHNSTONE (dissolve)
Director, ACCOUNTANT, 1991.05.16 - 1995.11.30
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
MARTIN FRANCIS OHALLORAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.11.30
BURLEIGH COURT BURLEIGH ROAD , ASCOT
SL5 7LE, BERKSHIRE
KENNETH JOHN PEPPER (dissolve)
Director, 1995.11.28 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
PETER KENNETH STRONG (dissolve)
Director, ACCOUNTANT, 1998.05.29 - 2000.08.14
55 SANDHILL WAY , AYLESBURY
HP19 8GU, BUCKINGHAMSHIRE
DAVID WYNNE THOMAS (dissolve)
Director, 1996.07.01 - 1997.03.10
SEYMOUR HOUSE 3 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX

Companies near to ISS CLEANING SERVICES ltd.

Information about the Private Limited Company ISS CLEANING SERVICES 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: 2016.12.07.