Company NameBisys Fund Services Limited
Company StatusDissolved
Company Number03513482
CategoryPrivate Limited Company
Incorporation Date13 February 1998(23 years, 10 months ago)
Dissolution Date2 December 2015 (6 years ago)

Business Activity

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

Directors

Secretary NameSimon James Cummings
NationalityBritish
StatusClosed
Appointed08 January 2008(9 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 02 December 2015)
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameSimon James Cumming
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2009(11 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 02 December 2015)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameJill Denise Robson
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2009(11 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 02 December 2015)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed13 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address160 Marston Avenue
Dagenham
Essex
RM10 7LP
Director NameJohn David Huber
Date of BirthMay 1946 (Born 75 years ago)
NationalityAmerica
StatusResigned
Appointed23 February 1998(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 1999)
RoleExecutive
Correspondence Address10446 Wellington Blvd
Powell Oh 43065
Usa
Foreign
Director NameDennis Sheehan
Date of BirthOctober 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 1998(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 1999)
RoleExecutive
Correspondence Address55 Shaun Ridge Roslyn Harbor
New York 11576 New York
Usa
Foreign
Director NameAdrian Joseph Waters
Date of BirthDecember 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed23 February 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 6 months (resigned 11 September 2000)
RoleExecutive
Correspondence Address88 Gladstone Road
London
SW19 1QW
Secretary NameStephen Carl Penney
NationalityBritish
StatusResigned
Appointed23 February 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 6 months (resigned 23 August 2000)
RoleCompany Director
Correspondence Address18 Holmwood Brennanstown Road
Carinteely
Dublin 18 Ireland
Irish
Director NameCharles Mohr
Date of BirthJune 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 September 2000)
RoleNon Executive Director
Correspondence Address369a Sound Breach Beach Avenue
Old Greenwich
Connecticut
06870
United States
Director NameWilliam Jacob Tomko
Date of BirthAugust 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1999(1 year, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 17 November 2005)
RoleNon Executive Director
Correspondence Address957 Avir Court
Gahanna
Ohio 43230
United States
Director NameJames Edward Denniston Buchanan
Date of BirthDecember 1956 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed13 April 2000(2 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 15 February 2001)
RoleChief Executive
Correspondence AddressFlat 1
9 Bryanston Square
London
W1H 2DJ
Secretary NameMelissa M Hurley
NationalityBritish
StatusResigned
Appointed23 August 2000(2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 November 2005)
RoleCompany Director
Correspondence Address7 Park Lane
West Harrison
New York
Ny 10604
United States
Director NameKevin Joseph Dell
Date of BirthMay 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2000(2 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 March 2005)
RoleNon Executive Director
Correspondence Address4 Danna Court
Fair Haven
New Jersey
United States
Director NameAntony David Johnson
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(3 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 March 2003)
RoleManaging Director
Correspondence Address42 Bath Road
Chiswick
London
W4 1LH
Director NameBruce Donald Dalziel
Date of BirthMarch 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2005(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2007)
RoleExectuive Vice President Cfo
Correspondence Address4 Fawn Lane
Warren
New Jersey 07059
Foreign
Director NameMr Edward S Forman
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2005(7 years, 9 months after company formation)
Appointment Duration3 months (resigned 15 February 2006)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence Address1126 East Laurelton Parkway
Teaneck
New Jersey 07666
Foreign
Director NameBruce Treff
Date of BirthAugust 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2006(8 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 March 2009)
RoleManaging Director
Correspondence Address38 Ocean Avenue
Marblehead
Massachusetts 01945
United States
Secretary NameSteven J Kyono
NationalityAmerican
StatusResigned
Appointed20 July 2007(9 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 January 2008)
RoleCompany Director
Correspondence Address10 Chester Road
Upper Montclair
Nj 07043
United States

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1.6m at £1Bgh International Holdings Llc
78.00%
Ordinary
440k at £1Bisys Offshore Holdings LTD
22.00%
Ordinary

Accounts

Latest Accounts29 December 2012 (8 years, 11 months ago)
Accounts CategoryFull
Accounts Year End29 December

Filing History

2 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2015Final Gazette dissolved following liquidation (1 page)
2 December 2015Final Gazette dissolved following liquidation (1 page)
2 September 2015Liquidators statement of receipts and payments to 24 August 2015 (7 pages)
2 September 2015Return of final meeting in a members' voluntary winding up (7 pages)
2 September 2015Liquidators' statement of receipts and payments to 24 August 2015 (7 pages)
2 September 2015Liquidators' statement of receipts and payments to 24 August 2015 (7 pages)
2 September 2015Return of final meeting in a members' voluntary winding up (7 pages)
30 October 2014Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014 (2 pages)
30 October 2014Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014 (2 pages)
28 October 2014Appointment of a voluntary liquidator (1 page)
28 October 2014Declaration of solvency (3 pages)
28 October 2014Appointment of a voluntary liquidator (1 page)
28 October 2014Declaration of solvency (3 pages)
28 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-17
(1 page)
6 June 2014Section 519 (7 pages)
6 June 2014Section 519 (7 pages)
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,000,000
(15 pages)
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,000,000
(15 pages)
4 October 2013Accounts made up to 29 December 2012 (12 pages)
4 October 2013Accounts made up to 29 December 2012 (12 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (15 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (15 pages)
26 September 2012Accounts made up to 29 December 2011 (10 pages)
26 September 2012Accounts made up to 29 December 2011 (10 pages)
7 June 2012Secretary's details changed for Simon James Cummings on 29 May 2012 (3 pages)
7 June 2012Director's details changed for Simon James Cumming on 29 May 2012 (3 pages)
7 June 2012Secretary's details changed for Simon James Cummings on 29 May 2012 (3 pages)
7 June 2012Director's details changed for Simon James Cumming on 29 May 2012 (3 pages)
23 May 2012Statement of company's objects (2 pages)
23 May 2012Statement of company's objects (2 pages)
17 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
17 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
16 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
3 October 2011Accounts made up to 29 December 2010 (9 pages)
3 October 2011Accounts made up to 29 December 2010 (9 pages)
17 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
17 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
2 October 2010Accounts made up to 29 December 2009 (9 pages)
2 October 2010Accounts made up to 29 December 2009 (9 pages)
25 September 2010Director's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010Director's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
22 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (11 pages)
22 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (11 pages)
28 October 2009Accounts made up to 29 December 2008 (9 pages)
28 October 2009Accounts made up to 29 December 2008 (9 pages)
22 May 2009Registered office changed on 22/05/2009 from 10 norwich street london EC4A 1BD (1 page)
22 May 2009Registered office changed on 22/05/2009 from 10 norwich street london EC4A 1BD (1 page)
27 March 2009Return made up to 13/02/09; full list of members (5 pages)
27 March 2009Return made up to 13/02/09; full list of members (5 pages)
24 March 2009Director appointed simon james cumming (2 pages)
24 March 2009Director appointed simon james cumming (2 pages)
21 March 2009Appointment terminated director bruce treff (1 page)
21 March 2009Director appointed jill denise robson (2 pages)
21 March 2009Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
21 March 2009Appointment terminated director bruce treff (1 page)
21 March 2009Director appointed jill denise robson (2 pages)
21 March 2009Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
3 September 2008Auditor's resignation (1 page)
3 September 2008Auditor's resignation (1 page)
13 May 2008Return made up to 13/02/08; full list of members (3 pages)
13 May 2008Return made up to 13/02/08; full list of members (3 pages)
12 May 2008Accounts made up to 30 June 2007 (13 pages)
12 May 2008Accounts made up to 30 June 2007 (13 pages)
9 May 2008Director's change of particulars / bruce treff / 13/02/2008 (1 page)
9 May 2008Director's change of particulars / bruce treff / 13/02/2008 (1 page)
8 May 2008Appointment terminated secretary steven kyono (1 page)
8 May 2008Appointment terminated director bruce dalziel (1 page)
8 May 2008Secretary appointed simon james cummings (2 pages)
8 May 2008Appointment terminated secretary steven kyono (1 page)
8 May 2008Appointment terminated director bruce dalziel (1 page)
8 May 2008Secretary appointed simon james cummings (2 pages)
31 July 2007New secretary appointed (2 pages)
31 July 2007New secretary appointed (2 pages)
22 May 2007Return made up to 13/02/07; full list of members (4 pages)
22 May 2007Accounts made up to 30 June 2006 (13 pages)
22 May 2007Return made up to 13/02/07; full list of members (4 pages)
22 May 2007Accounts made up to 30 June 2006 (13 pages)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
1 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
8 May 2006Accounts made up to 30 June 2005 (13 pages)
8 May 2006Accounts made up to 30 June 2005 (13 pages)
3 May 2006Return made up to 13/02/06; full list of members (2 pages)
3 May 2006Return made up to 13/02/06; full list of members (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Secretary resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Secretary resigned (1 page)
19 July 2005Return made up to 13/02/05; full list of members (5 pages)
19 July 2005Return made up to 13/02/05; full list of members (5 pages)
19 May 2005Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
19 October 2004Accounts made up to 30 June 2004 (15 pages)
19 October 2004Accounts made up to 30 June 2004 (15 pages)
23 March 2004Return made up to 13/02/04; full list of members (5 pages)
23 March 2004Return made up to 13/02/04; full list of members (5 pages)
25 November 2003Accounts made up to 30 June 2003 (15 pages)
25 November 2003Accounts made up to 30 June 2003 (15 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
12 March 2003Return made up to 13/02/03; full list of members (8 pages)
12 March 2003Return made up to 13/02/03; full list of members (8 pages)
15 November 2002Accounts made up to 30 June 2002 (13 pages)
15 November 2002Accounts made up to 30 June 2002 (13 pages)
14 March 2002Accounts made up to 30 June 2001 (14 pages)
14 March 2002Return made up to 13/02/02; full list of members (8 pages)
14 March 2002Accounts made up to 30 June 2001 (14 pages)
14 March 2002Return made up to 13/02/02; full list of members (8 pages)
8 October 2001Ad 29/08/01--------- £ si [email protected]=300000 £ ic 1700000/2000000 (2 pages)
8 October 2001Ad 29/08/01--------- £ si [email protected]=300000 £ ic 1700000/2000000 (2 pages)
28 September 2001Director's particulars changed (1 page)
28 September 2001Director's particulars changed (1 page)
6 June 2001Ad 15/01/01--------- £ si [email protected] (2 pages)
6 June 2001Ad 15/01/01--------- £ si [email protected] (2 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001Return made up to 13/02/01; full list of members (8 pages)
9 April 2001Director resigned (1 page)
9 April 2001Return made up to 13/02/01; full list of members (8 pages)
23 November 2000Return made up to 13/02/00; full list of members; amend (8 pages)
23 November 2000Return made up to 13/02/00; full list of members; amend (8 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Accounts made up to 30 June 2000 (13 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Accounts made up to 30 June 2000 (13 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
7 November 2000Ad 19/10/00--------- £ si [email protected]=250000 £ ic 1250000/1500000 (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Ad 19/10/00--------- £ si [email protected]=250000 £ ic 1250000/1500000 (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
25 April 2000Ad 17/03/00--------- £ si [email protected]=250000 £ ic 1000000/1250000 (2 pages)
25 April 2000Ad 17/03/00--------- £ si [email protected]=250000 £ ic 1000000/1250000 (2 pages)
27 March 2000Return made up to 13/02/00; full list of members (8 pages)
27 March 2000Return made up to 13/02/00; full list of members (8 pages)
23 March 2000Ad 15/02/00--------- £ si [email protected]=500000 £ ic 500000/1000000 (2 pages)
23 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 March 2000£ nc 500000/2000000 15/02/00 (1 page)
23 March 2000Ad 15/02/00--------- £ si [email protected]=500000 £ ic 500000/1000000 (2 pages)
23 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 March 2000£ nc 500000/2000000 15/02/00 (1 page)
7 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1999Accounts made up to 30 June 1999 (12 pages)
17 November 1999Accounts made up to 30 June 1999 (12 pages)
13 August 1999Particulars of mortgage/charge (3 pages)
13 August 1999Particulars of mortgage/charge (3 pages)
7 June 1999Ad 21/05/99--------- £ si [email protected]=150000 £ ic 350000/500000 (2 pages)
7 June 1999Ad 21/05/99--------- £ si [email protected]=150000 £ ic 350000/500000 (2 pages)
27 May 1999Secretary's particulars changed (1 page)
27 May 1999Director's particulars changed (1 page)
27 May 1999Secretary's particulars changed (1 page)
27 May 1999Director's particulars changed (1 page)
15 May 1999Particulars of mortgage/charge (3 pages)
15 May 1999Particulars of mortgage/charge (3 pages)
15 March 1999Return made up to 13/02/99; full list of members (8 pages)
15 March 1999Return made up to 13/02/99; full list of members (8 pages)
12 February 1999Ad 01/02/99--------- £ si [email protected]=100000 £ ic 250000/350000 (2 pages)
12 February 1999Ad 01/02/99--------- £ si [email protected]=100000 £ ic 250000/350000 (2 pages)
25 January 1999Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
25 January 1999Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
18 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
18 September 1998Ad 28/08/98--------- £ si [email protected]=249999 £ ic 1/250000 (2 pages)
18 September 1998£ nc 200000/500000 14/08/98 (1 page)
18 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
18 September 1998Ad 28/08/98--------- £ si [email protected]=249999 £ ic 1/250000 (2 pages)
18 September 1998£ nc 200000/500000 14/08/98 (1 page)
6 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 March 1998£ nc 50000/200000 23/02/98 (1 page)
6 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 March 1998£ nc 50000/200000 23/02/98 (1 page)
13 February 1998Incorporation (17 pages)
13 February 1998Incorporation (17 pages)