BISON GROUP PENSION FUND LIMITED

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BISON GROUP PENSION FUND LIMITED

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Key Data

Status

Dissolved

Company No.

02689347

Incorporation date

19/02/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Mcgrigors Llp, 5 Old Bailey, London EC4M 7BACopy
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Latest events (Record since 19/02/1992)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2011
First Gazette notice for voluntary strike-off
dot icon28/07/2011
Application to strike the company off the register
dot icon17/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/04/2010
Secretary's details changed for Md Secretaries Limited on 2009-07-03
dot icon29/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon15/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon08/04/2009
Return made up to 20/03/09; full list of members
dot icon31/01/2009
Accounts made up to 2008-03-31
dot icon12/01/2009
Appointment Terminated Director david mitchell
dot icon12/01/2009
Appointment Terminated Director anthony haber
dot icon12/01/2009
Appointment Terminated Director peter kelly
dot icon12/01/2009
Appointment Terminated Director stephen goodall
dot icon08/01/2009
Resolutions
dot icon17/04/2008
Return made up to 20/03/08; change of members
dot icon17/04/2008
Director appointed david mitchell
dot icon10/02/2008
New director appointed
dot icon21/01/2008
Accounts made up to 2007-03-31
dot icon04/12/2007
Director resigned
dot icon14/10/2007
Resolutions
dot icon30/09/2007
Director resigned
dot icon23/09/2007
Registered office changed on 24/09/07 from: thorney lane iver buckinghamshire SL0 9HQ
dot icon13/06/2007
Secretary resigned
dot icon13/06/2007
New secretary appointed
dot icon07/06/2007
New director appointed
dot icon08/05/2007
Director resigned
dot icon16/04/2007
Return made up to 20/03/07; full list of members
dot icon12/12/2006
Accounts made up to 2006-03-31
dot icon09/11/2006
Director resigned
dot icon10/10/2006
Director resigned
dot icon12/09/2006
New director appointed
dot icon02/04/2006
Return made up to 20/03/06; full list of members
dot icon05/01/2006
Accounts made up to 2005-03-31
dot icon10/04/2005
Return made up to 20/03/05; full list of members
dot icon27/02/2005
Accounts made up to 2004-03-31
dot icon28/09/2004
Secretary resigned
dot icon15/09/2004
New secretary appointed
dot icon28/04/2004
Return made up to 20/03/04; full list of members
dot icon01/04/2004
New director appointed
dot icon01/03/2004
Accounts made up to 2003-03-31
dot icon09/12/2003
Director resigned
dot icon01/05/2003
Return made up to 20/02/03; full list of members
dot icon30/04/2003
Return made up to 20/03/03; full list of members
dot icon28/11/2002
Accounts made up to 2002-03-31
dot icon28/11/2002
Resolutions
dot icon11/03/2002
Return made up to 20/02/02; full list of members
dot icon02/01/2002
Resolutions
dot icon02/01/2002
Resolutions
dot icon02/01/2002
Resolutions
dot icon02/01/2002
Accounts made up to 2001-03-31
dot icon18/03/2001
Return made up to 20/02/01; full list of members
dot icon11/05/2000
Accounts made up to 2000-03-31
dot icon29/02/2000
Return made up to 20/02/00; full list of members
dot icon24/01/2000
Accounts made up to 1999-03-31
dot icon12/03/1999
Return made up to 20/02/99; full list of members
dot icon10/03/1999
New director appointed
dot icon10/03/1999
New director appointed
dot icon11/02/1999
Memorandum and Articles of Association
dot icon11/02/1999
Resolutions
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon17/01/1999
Accounts made up to 1998-03-31
dot icon24/09/1998
Director's particulars changed
dot icon30/03/1998
Secretary's particulars changed
dot icon18/03/1998
Return made up to 20/02/98; full list of members
dot icon09/02/1998
Accounts made up to 1997-03-31
dot icon24/01/1998
New director appointed
dot icon24/01/1998
Director resigned
dot icon10/03/1997
Return made up to 20/02/97; no change of members
dot icon08/12/1996
Accounts made up to 1996-03-31
dot icon01/03/1996
Return made up to 20/02/96; no change of members
dot icon28/12/1995
Accounts made up to 1995-03-31
dot icon28/12/1995
Resolutions
dot icon21/02/1995
Return made up to 20/02/95; full list of members
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/03/1994
Return made up to 20/02/94; full list of members
dot icon07/03/1994
Director resigned;new director appointed
dot icon17/11/1993
Accounts made up to 1993-03-31
dot icon08/11/1993
Resolutions
dot icon20/06/1993
Ad 11/06/93--------- £ si 3@1=3 £ ic 2/5
dot icon08/03/1993
Return made up to 20/02/93; full list of members
dot icon22/12/1992
Accounting reference date extended from 31/12 to 31/03
dot icon15/11/1992
Director's particulars changed
dot icon10/11/1992
New director appointed
dot icon27/10/1992
New director appointed
dot icon27/10/1992
New director appointed
dot icon27/10/1992
Director resigned;new director appointed
dot icon20/07/1992
Accounting reference date notified as 31/12
dot icon24/03/1992
New director appointed
dot icon24/03/1992
Director resigned;new director appointed
dot icon19/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, David
Director
27/03/2008 - 21/10/2008
14
Kelly, Peter
Director
04/02/2008 - 21/10/2008
2
BURNESS SOLICITORS
Nominee Secretary
19/02/1993 - 01/09/2004
345
BURNESS LLP
Corporate Secretary
01/09/2004 - 02/05/2007
424
MD SECRETARIES LIMITED
Corporate Secretary
02/05/2007 - Present
161

Persons with Significant Control

0

No PSC data available.

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Description

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About BISON GROUP PENSION FUND LIMITED

BISON GROUP PENSION FUND LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at C/O Mcgrigors Llp, 5 Old Bailey, London EC4M 7BA. There is currently 1 active director 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 GROUP PENSION FUND LIMITED?

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BISON GROUP PENSION FUND LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 21/11/2011.

Where is BISON GROUP PENSION FUND LIMITED located?

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BISON GROUP PENSION FUND LIMITED is registered at C/O Mcgrigors Llp, 5 Old Bailey, London EC4M 7BA.

What is the latest filing for BISON GROUP PENSION FUND LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.