First Interstate Services Company (UK) Limited

Company Name	First Interstate Services Company (UK) Limited
Company Status	Dissolved
Company Number	01911964
Category	Private Limited Company
Incorporation Date	8 May 1985(38 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Guy Rounsaville Jr
Nationality	American
Status	Current
Appointed	27 June 1996(11 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	948 Tournament Drive Hillsborough California 94010

Director Name	Sondra Campbell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	12 July 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Grp Controller
Correspondence Address	1483 Sutter St 818 San Francisco California 94109 Foreign

Director Name	Gary Dunning
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 July 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accounting Mgr
Correspondence Address	535 Dolores Street Apartment A San Francisco 94110 Foreign

Director Name	Brian Gubner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	12 July 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accounting Mgr
Correspondence Address	348 Junipero Street Pleasanton California 94566 United States

Director Name	David Gerald Lord
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Banker
Correspondence Address	30 Old Park Avenue London SW12 8RH

Director Name	John Duncan Harris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Banker
Correspondence Address	The Green Easton Winchester Hampshire SO21 1EG

Secretary Name	Alan Charles Edwards
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	20 Gwendale Pinkneys Green Maidenhead Berkshire SL6 6SH

Director Name	Mr Richard Puz
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 1993)
Role	Banker
Correspondence Address	4095 Fruit Street La Verne California 91750 Foreign

Director Name	Stephen Douglas McAvoy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Banker
Correspondence Address	3103 Lindo Street Los Angeles California 90068 Foreign

Director Name	Mr Frederick James Elsea Iii
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 16 August 1993)
Role	Banker
Correspondence Address	1507 Olive Lane La Canada California 91011 Usa

Director Name	Robert Edward Greene
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Banker
Correspondence Address	9502 Lemon Street Villa Park California 92667 Usa Foreign

Director Name	William Joseph Bogaard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Banker
Correspondence Address	311 Congress Place Pasadena California 91105

Secretary Name	Mary Whitney Kenney
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	4131 Dover Road La Canada California Foreign

Director Name	Richard Gleason Laporte
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 August 1996)
Role	Attorney
Correspondence Address	1281 N.Clark Street Los Angeles California Usa 90069

Director Name	Bradford Scott Bemis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 August 1996)
Role	Attorney
Correspondence Address	1110 Green Street San Francisco California Usa 991409 Foreign

Director Name	Rodney Louis Jacobs
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	36 Bonita Avenue Piedmont California 94611

Director Name	Clyde Ostler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	183 Lagumtas Road PO Box 744 Ross California 94957

Director Name	Guy Rounsaville Jr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2000)
Role	Director/Company Secretary
Correspondence Address	948 Tournament Drive Hillsborough California 94010

Location

Registered Address	Kempson House Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£97,573
Cash	£98,006
Current Liabilities	£433

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2001	Dissolved (1 page)
5 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2000	Ex/res 22/08/00 liq's authority (1 page)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	Declaration of solvency (3 pages)
30 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
25 November 1999	Return made up to 21/06/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Return made up to 21/06/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 31 December 1995 (10 pages)
20 September 1996	Return made up to 21/06/96; full list of members (6 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
31 January 1996	Full accounts made up to 31 December 1994 (10 pages)
28 September 1995	Full accounts made up to 31 December 1993 (12 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)

First Interstate Services Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London