BISON PAPER LIMITED

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BISON PAPER LIMITED

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Key Data

Status

Dissolved

Company No.

01239243

Incorporation date

05/01/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bison House, 56 Earl Street, Maidstone, Kent ME14 1PSCopy
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Latest events (Record since 18/08/1986)
dot icon01/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2014
First Gazette notice for voluntary strike-off
dot icon03/09/2013
Voluntary strike-off action has been suspended
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/06/2013
First Gazette notice for voluntary strike-off
dot icon14/06/2013
Application to strike the company off the register
dot icon17/12/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon24/11/2011
Director's details changed for Mr Mark John Thurston Bidewell on 2011-11-01
dot icon24/11/2011
Secretary's details changed for Mr Mark John Bidewell on 2011-11-01
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon12/01/2011
Director's details changed for Mr Leslie John Bidewell on 2010-11-01
dot icon12/01/2011
Secretary's details changed for Mark John Bidewell on 2010-12-21
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon12/01/2010
Director's details changed for Leslie John Bidewell on 2010-01-12
dot icon12/01/2010
Director's details changed for Mr Mark John Thurston Bidewell on 2010-01-12
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/03/2009
Return made up to 01/11/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/01/2008
New director appointed
dot icon07/01/2008
Secretary's particulars changed
dot icon07/01/2008
Return made up to 01/11/07; full list of members
dot icon10/12/2007
Return made up to 01/11/06; full list of members
dot icon10/12/2007
Registered office changed on 10/12/07 from: bison house 56 earl street maidstone kent ME14 1QD
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/11/2006
Director resigned
dot icon07/11/2006
New director appointed
dot icon17/01/2006
Return made up to 01/11/05; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Return made up to 01/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon13/12/2002
Return made up to 20/11/02; full list of members
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
dot icon16/11/2001
Return made up to 20/11/01; full list of members
dot icon02/11/2001
Accounts for a small company made up to 2000-12-31
dot icon14/09/2001
New secretary appointed
dot icon14/09/2001
Secretary resigned;director resigned
dot icon21/11/2000
Return made up to 20/11/00; full list of members
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
dot icon09/02/2000
Return made up to 20/11/99; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon26/04/1999
Return made up to 20/11/98; full list of members
dot icon20/04/1999
Certificate of change of name
dot icon15/04/1999
Ad 01/12/98--------- £ si 150000@1=150000 £ ic 1000/151000
dot icon15/04/1999
Resolutions
dot icon15/04/1999
Nc inc already adjusted 01/12/98
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon16/12/1997
Return made up to 20/11/97; no change of members
dot icon29/09/1997
Accounts for a small company made up to 1996-12-31
dot icon25/11/1996
Return made up to 20/11/96; full list of members
dot icon08/10/1996
Accounts for a small company made up to 1995-12-31
dot icon27/11/1995
Return made up to 20/11/95; no change of members
dot icon26/10/1995
Accounts for a small company made up to 1994-12-31
dot icon09/11/1994
Return made up to 20/11/94; no change of members
dot icon21/09/1994
Accounts for a small company made up to 1993-12-31
dot icon10/12/1993
Return made up to 20/11/93; full list of members
dot icon22/06/1993
Accounts for a small company made up to 1992-12-31
dot icon24/01/1993
Return made up to 20/11/92; no change of members
dot icon21/01/1993
Director resigned
dot icon12/01/1993
Director resigned;new director appointed
dot icon23/10/1992
Full accounts made up to 1991-12-31
dot icon14/02/1992
Return made up to 20/11/91; no change of members
dot icon29/10/1991
Secretary resigned;new secretary appointed
dot icon18/09/1991
Full accounts made up to 1990-12-31
dot icon19/04/1991
Return made up to 31/12/90; full list of members
dot icon19/03/1991
Full accounts made up to 1989-12-31
dot icon09/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon05/01/1990
Return made up to 20/11/89; full list of members
dot icon03/01/1990
Full accounts made up to 1988-12-31
dot icon23/06/1989
Particulars of mortgage/charge
dot icon19/06/1989
Resolutions
dot icon23/12/1988
Declaration of satisfaction of mortgage/charge
dot icon29/09/1988
Resolutions
dot icon22/09/1988
Full accounts made up to 1987-12-31
dot icon22/09/1988
Return made up to 29/07/88; no change of members
dot icon18/08/1987
Full group accounts made up to 1986-12-31
dot icon18/08/1987
Return made up to 15/07/87; full list of members
dot icon18/08/1986
Full accounts made up to 1985-12-31
dot icon18/08/1986
Annual return made up to 18/07/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bidewell, Leslie John
Director
16/10/2006 - Present
6
Bidewell, Mark John Thurston
Director
14/01/2008 - Present
3
Bidewell, Melanie Frances Mary
Director
31/10/1992 - 16/10/2006
-
Bidewell, Mark John
Secretary
31/03/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BISON PAPER LIMITED

BISON PAPER LIMITED is an(a) Dissolved company incorporated on 05/01/1976 with the registered office located at Bison House, 56 Earl Street, Maidstone, Kent ME14 1PS. There are currently 3 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 PAPER LIMITED?

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BISON PAPER LIMITED is currently Dissolved. It was registered on 05/01/1976 and dissolved on 01/07/2014.

Where is BISON PAPER LIMITED located?

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BISON PAPER LIMITED is registered at Bison House, 56 Earl Street, Maidstone, Kent ME14 1PS.

What does BISON PAPER LIMITED do?

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BISON PAPER LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for BISON PAPER LIMITED?

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The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.