BISON CONCRETE LIMITED

BISON CONCRETE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBISON CONCRETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02267865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISON CONCRETE LIMITED?

    • (7499) /

    Where is BISON CONCRETE LIMITED located?

    Registered Office Address
    Millennium Court First Avenue
    Centrum 100
    DE14 2WR Burton Upon Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISON CONCRETE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BISON CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    Who are the officers of BISON CONCRETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURFORD, Christopher Stuart
    The Royd
    40 Duchy Road
    HG1 2ER Harrogate
    North Yorkshire
    Director
    The Royd
    40 Duchy Road
    HG1 2ER Harrogate
    North Yorkshire
    EnglandBritish78941130002
    MITCHELL, David
    Balgray
    66 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    Director
    Balgray
    66 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    United KingdomBritish92280130001
    RICHARDSON, Colin Charles
    29a Coventry Road
    CV34 5HN Warwick
    Warwickshire
    Director
    29a Coventry Road
    CV34 5HN Warwick
    Warwickshire
    EnglandBritish112531390001
    WRIGHT, Gordon Nicholson
    8 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    Secretary
    8 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    British38011750001
    CLUCAS, Alan Donald
    1 Cawthorpe Lodge
    Cawthorpe
    PE10 0AB Bourne
    Lincolnshire
    Director
    1 Cawthorpe Lodge
    Cawthorpe
    PE10 0AB Bourne
    Lincolnshire
    EnglandBritish44016220001
    COLLINS, Allan Frederick
    Oak Lodge
    Dauntsey Green
    SN15 4JE Chippenham
    Wiltshire
    Director
    Oak Lodge
    Dauntsey Green
    SN15 4JE Chippenham
    Wiltshire
    British8741460001
    ELLIS, Richard Terence
    Ingleford 3 Orchard Mill
    Riversdale
    SL8 5XP Bourne End
    Buckinghamshire
    Director
    Ingleford 3 Orchard Mill
    Riversdale
    SL8 5XP Bourne End
    Buckinghamshire
    United KingdomBritish822390003
    HANKINSON, Derek William
    Foxlea Manor
    Dorneywood Road
    SL1 8PS Burnham
    Buckinghamshire
    Director
    Foxlea Manor
    Dorneywood Road
    SL1 8PS Burnham
    Buckinghamshire
    British822380001
    PAIRMAN, Lynda Annette
    Ballagawne Cottage Ballagawne Road
    Colby
    IM9 4AZ Castletown
    Isle Of Man
    Director
    Ballagawne Cottage Ballagawne Road
    Colby
    IM9 4AZ Castletown
    Isle Of Man
    British132910006
    PAIRMAN, Lynda Annette
    Ballagawne Cottage Ballagawne Road
    Colby
    IM9 4AZ Castletown
    Isle Of Man
    Director
    Ballagawne Cottage Ballagawne Road
    Colby
    IM9 4AZ Castletown
    Isle Of Man
    British132910006
    TREANOR, Terence Malcolm
    6 Mill End Lane
    Alrewas
    DE13 7BX Burton On Trent
    Staffordshire
    Director
    6 Mill End Lane
    Alrewas
    DE13 7BX Burton On Trent
    Staffordshire
    British822550002
    WRIGHT, Gordon Nicholson
    8 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    Director
    8 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    British38011750001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0