BISON CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

02267865

Incorporation date

14/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1988)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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15/11/2010

Application to strike the company off the register

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18/12/2008

Resolutions

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17/12/2008

Restoration by order of the court

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29/09/2008

Final Gazette dissolved via voluntary strike-off

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17/06/2008

First Gazette notice for voluntary strike-off

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14/05/2008

Application for striking-off

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13/04/2008

Registered office changed on 14/04/2008 from thorney lane iver buckinghamshire SL0 9HQ

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08/04/2008

Accounts made up to 2007-12-31

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06/04/2008

Director appointed christopher stuart burford

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06/04/2008

Director appointed david mitchell

View PDF (3 pages)

02/04/2008

Appointment Terminated Director alan clucas

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

09/10/2007

Return made up to 04/10/07; full list of members

View PDF (5 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/10/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

29/10/2006

Location of register of members address changed

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02/08/2006

Accounts made up to 2005-12-31

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16/11/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

20/04/2005

Accounts made up to 2004-12-31

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17/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

27/06/2004

New director appointed

View PDF (4 pages)

18/04/2004

Accounts made up to 2003-12-31

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01/04/2004

New director appointed

View PDF (3 pages)

08/12/2003

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

04/11/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

06/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts made up to 2000-12-31

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10/10/2000

Return made up to 04/10/00; full list of members

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25/04/2000

Director resigned

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18/04/2000

Accounts made up to 1999-12-31

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09/11/1999

New director appointed

View PDF (2 pages)

10/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

10/10/1999

Location of debenture register address changed

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11/07/1999

Director resigned

View PDF (1 pages)

26/01/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

07/10/1998

Return made up to 04/10/98; full list of members

View PDF (7 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

02/11/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

02/11/1997

Location of debenture register address changed

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26/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

02/11/1996

Return made up to 04/10/96; full list of members

View PDF (7 pages)

04/08/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

04/10/1995

Return made up to 04/10/95; no change of members

View PDF (6 pages)

13/02/1995

Accounts made up to 1994-12-31

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10/10/1994

Return made up to 04/10/94; no change of members

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25/02/1994

Accounts made up to 1993-12-31

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10/10/1993

Return made up to 04/10/93; full list of members

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10/02/1993

Accounts made up to 1992-12-31

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20/12/1992

Resolutions

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20/12/1992

Resolutions

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19/10/1992

Return made up to 04/10/92; full list of members

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19/10/1992

Director's particulars changed

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16/07/1992

Accounting reference date shortened from 31/03 to 31/12

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03/06/1992

Accounts made up to 1992-03-31

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10/03/1992

Location of register of members

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10/03/1992

Location of register of directors' interests

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Director resigned;new director appointed

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24/10/1991

Return made up to 04/10/91; full list of members

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09/10/1991

Accounts made up to 1991-03-31

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19/06/1991

Director resigned

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28/11/1990

Accounts made up to 1990-03-31

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28/11/1990

Return made up to 04/10/90; full list of members

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07/01/1990

Accounts made up to 1989-03-31

View PDF (4 pages)

07/01/1990

Accounting reference date shortened from 31/12 to 31/03

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27/11/1989

Return made up to 04/10/89; full list of members

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28/08/1989

Secretary resigned;new secretary appointed

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28/08/1989

New director appointed

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25/04/1989

Director resigned

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08/09/1988

Resolutions

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28/07/1988

Accounting reference date notified as 31/12

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14/06/1988

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, David	Director	24/03/2008 - Present	14
BURNESS LLP	Corporate Secretary	08/03/2007 - Present	424
Clucas, Alan Donald	Director	02/03/2004 - 13/03/2008	8
Burford, Christopher Stuart	Director	24/03/2008 - Present	11
Collins, Allan Frederick	Director	22/02/1998 - 29/06/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BISON CONCRETE LIMITED

BISON CONCRETE LIMITED is an(a) Dissolved company incorporated on 14/06/1988 with the registered office located at Millennium Court First Avenue, Centrum 100, Burton Upon Trent, Staffordshire DE14 2WR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISON CONCRETE LIMITED?

BISON CONCRETE LIMITED is currently Dissolved. It was registered on 14/06/1988 and dissolved on 14/03/2011.

Where is BISON CONCRETE LIMITED located?

BISON CONCRETE LIMITED is registered at Millennium Court First Avenue, Centrum 100, Burton Upon Trent, Staffordshire DE14 2WR.

What is the latest filing for BISON CONCRETE LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.