ISS Finance & Investment (Bishop Auckland) Limited

Company Name	ISS Finance & Investment (Bishop Auckland) Limited
Company Status	Dissolved
Company Number	03747087
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Dissolution Date	9 February 2024 (2 months, 1 week ago)
Previous Name	Pinco 1213 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	Jahangeer Ahmed
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	David John Warlow
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2001)
Role	Accountant
Correspondence Address	208 Wendover Road Staines Middlesex TW18 3DF

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Secretary Name	Tuft Kristian
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Paul Leonard Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2 Watts Lea Horsell Birch, Horsell Woking Surrey GU21 4XQ

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 May 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Robert Ryan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	108 Bulkington Lane Nuneaton Warwickshire CV11 4SB

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(21 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Iss Finance & Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (1 page)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Simon Cox as a director (1 page)
8 November 2010	Termination of appointment of Simon Cox as a director (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
18 May 2009	Appointment terminated director robert ryan (1 page)
18 May 2009	Appointment terminated director robert ryan (1 page)
30 April 2009	Return made up to 07/04/09; full list of members (4 pages)
30 April 2009	Return made up to 07/04/09; full list of members (4 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Return made up to 07/04/08; full list of members (4 pages)
25 April 2008	Return made up to 07/04/08; full list of members (4 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
20 April 2007	Return made up to 07/04/07; full list of members (3 pages)
20 April 2007	Return made up to 07/04/07; full list of members (3 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Return made up to 07/04/06; full list of members (3 pages)
10 April 2006	Return made up to 07/04/06; full list of members (3 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Return made up to 07/04/05; full list of members (3 pages)
19 May 2005	Return made up to 07/04/05; full list of members (3 pages)
27 April 2005	Full accounts made up to 31 December 2003 (11 pages)
27 April 2005	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Return made up to 07/04/04; full list of members (7 pages)
14 June 2004	Return made up to 07/04/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 31 December 2002 (11 pages)
26 January 2004	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
28 April 2003	Return made up to 07/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2003	Return made up to 07/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2002	Secretary's particulars changed (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Secretary's particulars changed (1 page)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
17 April 2002	Return made up to 07/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2002	Return made up to 07/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Registered office changed on 24/09/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Registered office changed on 24/09/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
15 June 2001	Return made up to 07/04/01; full list of members (7 pages)
15 June 2001	Return made up to 07/04/01; full list of members (7 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: iss house 44-50 bath road hounslow middlesex TW3 3EB (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: iss house 44-50 bath road hounslow middlesex TW3 3EB (1 page)
7 June 2000	Return made up to 07/04/00; full list of members (6 pages)
7 June 2000	Return made up to 07/04/00; full list of members (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 41 park square north leeds LS1 2NS (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 41 park square north leeds LS1 2NS (1 page)
28 April 1999	Company name changed pinco 1213 LIMITED\certificate issued on 28/04/99 (2 pages)
28 April 1999	Company name changed pinco 1213 LIMITED\certificate issued on 28/04/99 (2 pages)
7 April 1999	Incorporation (17 pages)
7 April 1999	Incorporation (17 pages)

ISS Finance & Investment (Bishop Auckland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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