ISS FINANCE AND INVESTMENT LIMITED

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL Brooklands
StatusACTIVE
Company No.00890884
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Oct 1966
Years53 years, 10 months, 21 days


SUMMARY

ISS FINANCE AND INVESTMENT LIMITED is an active private limited company with number 00890884. It was incorporated 53 years, 10 months, 21 days ago, on 31 October 1966. The company address is Velocity 1 Brooklands Drive, Weybridge, KT13 0SL Brooklands, Weybridge, Surrey, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ISS FINANCE AND INVESTMENT LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date13 Jun 2017
Returns Last Date16 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LEIGH, Philip John
Director
ACTIVE
Assigned on 28 Feb 2019
Current time on role 1 years, 6 months, 21 days

PATEL, Purvin Kumar Madhusudan
Director
ACTIVE
Assigned on 16 Jun 2020
Current time on role 0 years, 3 months, 5 days

VAN DER WAAG, Bruce Andrew
Director
ACTIVE
Assigned on 13 May 2019
Current time on role 1 years, 4 months, 8 days

ABRAHAM, Barbara Ann
Secretary
RESIGNED
Assigned on 30 Nov 1995
Resigned on 29 May 1998
Time on role 2 years, 5 months, 29 days

AHMED, Jahangeer
Secretary
RESIGNED
Assigned on 18 Mar 1999
Resigned on 11 Oct 2001
Time on role 2 years, 6 months, 24 days

ANDERSEN, Henrik
Secretary
RESIGNED
Assigned on 01 Oct 2005
Resigned on 19 May 2009
Time on role 3 years, 7 months, 18 days



GRAVENHORST, Jeff Olsen
Secretary
RESIGNED
Assigned on 04 Apr 2002
Resigned on 30 Sep 2005
Time on role 3 years, 5 months, 26 days

JOHNSTONE, John Barrie
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 24 years, 9 months, 22 days

KRISTIAN, Tuft
Secretary
RESIGNED
Assigned on 11 Oct 2001
Resigned on 04 Apr 2002
Time on role 0 years, 5 months, 24 days

STRONG, Peter Kenneth
Secretary
RESIGNED
Assigned on 29 May 1998
Resigned on 18 Mar 1999
Time on role 0 years, 9 months, 20 days

ABRAHAM, Barbara Ann
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 29 May 1998
Time on role 1 years, 2 months, 19 days



AHMED, Jahangeer
Director
RESIGNED
Assigned on 28 Nov 1995
Resigned on 11 Oct 2001
Time on role 5 years, 10 months, 13 days

ANDERSEN, Henrik
Director
RESIGNED
Assigned on 01 Oct 2005
Resigned on 30 Nov 2011
Time on role 6 years, 1 months, 29 days

BRABIN, Matthew Edward Stanley
Director
RESIGNED
Assigned on 01 Aug 2016
Resigned on 16 Jun 2020
Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley
Director
RESIGNED
Assigned on 16 Mar 2009
Resigned on 13 Nov 2015
Time on role 6 years, 7 months, 28 days

COX, Simon Paul
Director
RESIGNED
Assigned on 14 Aug 2000
Resigned on 27 Oct 2010
Time on role 10 years, 2 months, 13 days



GRAVENHORST, Jeff Olsen
Director
RESIGNED
Assigned on 04 Apr 2002
Resigned on 30 Sep 2005
Time on role 3 years, 5 months, 26 days

JOHNSTONE, John Barrie
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 24 years, 9 months, 22 days

KRISTIAN, Tuft
Director
RESIGNED
Assigned on 11 Oct 2001
Resigned on 04 Apr 2002
Time on role 0 years, 5 months, 24 days

MAHONEY, Kevin David
Director
RESIGNED
Assigned on 18 Mar 1999
Resigned on 03 Aug 2000
Time on role 1 years, 4 months, 16 days

OHALLORAN, Martin Francis
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 24 years, 9 months, 22 days



PEPPER, Kenneth John
Director
RESIGNED
Assigned on 28 Nov 1995
Resigned on 01 Jul 1996
Time on role 0 years, 7 months, 3 days

PLUCNAR JENSEN, Barbara
Director
RESIGNED
Assigned on 03 Oct 2016
Resigned on 28 Feb 2019
Time on role 2 years, 4 months, 25 days

STRONG, Peter Kenneth
Director
RESIGNED
Assigned on 29 May 1998
Resigned on 18 Mar 1999
Time on role 0 years, 9 months, 20 days

SYKES, Richard Ian
Director
RESIGNED
Assigned on 12 Mar 2012
Resigned on 01 Aug 2016
Time on role 4 years, 4 months, 20 days

THOMAS, David Wynne
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 10 Mar 1997
Time on role 0 years, 8 months, 9 days



VESTERGAARD, Jorn
Director
RESIGNED
Assigned on 01 Jun 2015
Resigned on 03 Oct 2016
Time on role 1 years, 4 months, 2 days

WILLIAMS, Paul Leonard
Director
RESIGNED
Assigned on 03 Apr 2002
Resigned on 01 Nov 2002
Time on role 0 years, 6 months, 28 days

CHARGES


No charges to display for this company

OTHER COMPANIES


UNISOUND LIMITED
165 South Lambeth Road, , SW8 1XW London

Number:01949344
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
TERESTAR LTD
Fourth Floor Warwick House, London, EC4R 1EB 65-66 Queen Street

Number:08742904
Status:ACTIVE
Category:Private Limited Company
DOCTOR AMAL LTD
2 Ravenscroft Crescent, London, SE9 4LL

Number:09755457
Status:ACTIVE
Category:Private Limited Company

GREAT CHATWELL LIMITED
75 Aston Road, Shifnal, TF11 8DU

Number:10847943
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
ORIENT NEW LIFE MEDICAL CO., LTD.
Unit G25 Waterfront Studios, London, E16 1AH 1 Dock Road

Number:11020624
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT