ISS WORKWEAR AND WASHROOM SERVICES LIMITED
Company is dissolved
General Information
NAME
ISS WORKWEAR AND WASHROOM SERVICES LIMITED
COMPANY NUMBER
01018271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/1971
(53 years and 5 months old)
WEBSITE
www.uk.issworld.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/11/1987
03/01/2001
IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 08450576500
TPS: No
51-60 Futura Park
Aspinal Way
Middlebrook
Bolton, Lancashire
BL6 6SU
Telephone: 676900
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/03/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 12/12/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 15/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ISS WORKWEAR AND WASHROOM SERVICES LIMITED | Company is dissolved | View Report |
| ISS SERVISYSTEM NORTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
Credit Risk Overview
Want to learn more about ISS WORKWEAR AND WASHROOM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS WORKWEAR AND WASHROOM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS WORKWEAR AND WASHROOM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/03/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 12/12/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 15/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 14/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2022 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 14/12/2022 | No description (RESOLUTIONS) | other | |
| 23/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/10/2022 | No description (RESOLUTIONS) | other | |
| 17/10/2022 | No description (RESOLUTIONS) | other | |
| 12/10/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 12/10/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/10/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/10/2022 | No description (RESOLUTIONS) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 01/11/2021 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Termination of appointment of director (TM01) | officers | |
| 07/08/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 03/06/2021 | Appointment of director (AP01) | officers | |
| 05/03/2021 | Termination of appointment of director (TM01) | officers | |
| 05/03/2021 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 23/12/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Termination of appointment of director (TM01) | officers | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Appointment of director (AP01) | officers | |
| 12/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/03/2019 | Appointment of director (AP01) | officers | |
| 28/12/2018 | Confirmation Statement (CS01) | other | |
| 16/08/2018 | Annual Accounts. (AA) | accounts | |
| 27/12/2017 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 01/01/2017 | Confirmation Statement (CS01) | other | |
| 06/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2016 | Termination of appointment of director (TM01) | officers | |
| 16/10/2016 | Appointment of director (AP01) | officers | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | Termination of appointment of director (TM01) | officers | |
| 12/08/2016 | Appointment of director (AP01) | officers | |
| 14/01/2016 | Annual Return (AR01) | returns | |
| 27/11/2015 | Termination of appointment of director (TM01) | officers | |
| 23/11/2015 | Termination of appointment of director (TM01) | officers | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 29/06/2015 | Change of director’s details (CH01) | officers | |
| 29/06/2015 | Appointment of director (AP01) | officers | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 02/07/2014 | Annual Accounts. (AA) | accounts | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 04/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/01/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Appointment of director (AP01) | officers | |
| 12/01/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Termination of appointment of director (TM01) | officers | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 14/01/2011 | Annual Return (AR01) | returns | |
| 08/11/2010 | Termination of appointment of director (TM01) | officers | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Termination of appointment of director (TM01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Annual Return (AR01) | returns | |
| 07/08/2009 | Annual Accounts. (AA) | accounts | |
| 28/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/12/2008 | Annual Return. (363A) | returns | |
| 08/08/2008 | Annual Accounts. (AA) | accounts | |
| 31/01/2008 | Annual Return. (363A) | returns | |
| 31/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 03/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/01/2007 | Annual Return. (363A) | returns | |
| 16/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2006 | Annual Return. (363S) | returns | |
| 09/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 25/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2005 | Annual Accounts. (AA) | accounts | |
| 14/01/2005 | Annual Return. (363S) | returns | |
| 19/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 08/06/2004 | Annual Return. (363S) | returns | |
| 06/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2003 | No description (RESOLUTIONS) | other | |
| 18/10/2003 | Annual Accounts. (AA) | accounts | |
| 23/04/2003 | Annual Return. (363S) | returns | |
| 17/09/2002 | Annual Accounts. (AA) | accounts | |
| 11/06/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/05/2002 | Annual Accounts. (AA) | accounts | |
| 26/04/2002 | No description (RESOLUTIONS) | other | |
| 18/03/2002 | Annual Return. (363S) | returns | |
| 31/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 22/08/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/08/2001 | Annual Return. (363S) | returns | |
| 13/08/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/08/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895750) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895750) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/12/2020 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (921215336) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 05/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 16/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (921215336) Appointed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 25/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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