ISS Finance Limited

Company Name	ISS Finance Limited
Company Status	Dissolved
Company Number	02094374
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	04 October 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(15 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 March 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(15 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 March 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Secretary Name	Alicia Essex
Nationality	American
Status	Closed
Appointed	19 March 2002(15 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 March 2003)
Role	Company Director
Correspondence Address	18 Rembrandt Way Walton On Thames Surrey KT12 3SH

Director Name	Jerzy Scott Szczuka
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1992)
Role	Managing Director
Correspondence Address	Little Oaks Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Laurence Malcolm Silman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 1993)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Lors View Ii 44-54 St Johns Wood Road London NW8 7HG

Director Name	Mr Henry Wyndham Hulme
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mayside House Hawks Hill Bourne End Bucks SL8 5JQ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Derek Anthony Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 1993)
Role	Chief Operating Officer
Correspondence Address	Damory Cottage Motts Hill Lane Tadworth Surrey KT20 5BE

Director Name	Mr John Terence Reeves
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1996)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Parkwood Farm Cryals Road Brenchley Tonbridge Kent TN12 7HN

Director Name	Graham Simon Paterson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 April 1998)
Role	Managing Director
Correspondence Address	141 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AF

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 May 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
11 October 2002	Application for striking-off (1 page)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
18 October 2001	New director appointed (5 pages)
6 August 2001	Return made up to 19/07/01; full list of members (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
3 August 2000	Return made up to 19/07/00; full list of members (18 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1999	Full accounts made up to 31 December 1998 (6 pages)
24 August 1999	Return made up to 19/07/99; no change of members (18 pages)
19 August 1998	Return made up to 19/07/98; no change of members (21 pages)
19 August 1998	Location of register of members (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 31 December 1997 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 19/07/97; full list of members (9 pages)
29 July 1997	Location of register of members (1 page)
29 July 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (8 pages)

ISS Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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