BISON GROUP PENSION FUND LIMITED
Overview
| Company Name | BISON GROUP PENSION FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02689347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISON GROUP PENSION FUND LIMITED?
- (7499) /
Where is BISON GROUP PENSION FUND LIMITED located?
| Registered Office Address | C/O Mcgrigors Llp 5 Old Bailey EC4M 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISON GROUP PENSION FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BISON GROUP PENSION FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Md Secretaries Limited on Jul 03, 2009 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BISON GROUP PENSION FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 | 117456920001 | |||||||
| MORIARTY, John Anselm Claridge | Director | Laburnum 8 Parkhead Road EH49 7BS Linlithgow West Lothian | British | 549060001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ELLIOTT, Keith Richard | Director | 10 Somerset Close Kingswood GL12 8RQ Wotton Under Edge Gloucestershire | British | 62995400001 | ||||||
| GOODALL, Stephen | Director | 15 Arden Road DE13 8LD Barton Under Needwood Staffordshire | British | 122106070001 | ||||||
| HABER, Anthony Richard | Director | 2 Bramley Way WS14 9SB Lichfield Staffordshire | British | 62995380001 | ||||||
| HANKINSON, Derek William | Director | Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire | British | 822380001 | ||||||
| HUXTER, Peter John | Director | 18 The Byeways KT5 8HT Surbiton Surrey | England | British | 33651250001 | |||||
| KELLY, Peter | Director | 9 Derwent Gardens LE65 1HJ Ashby De La Zouch Leicestershire | British | 63823970001 | ||||||
| LOMAS, Robert Edwin | Director | Birkrigg Wynnswick Road Seer Green HP9 2XW Beaconsfield Buckinghamshire | British | 3536140001 | ||||||
| MITCHELL, David | Director | Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | 92280130001 | |||||
| PAGE, Kenneth Ernest | Director | 57 Sandcliffe Road Midway DE11 7PH Swadlincote Derbyshire | British | 51055750001 | ||||||
| PAIRMAN, Lynda Annette | Director | Ballagawne Cottage Ballagawne Road Colby IM9 4AZ Castletown Isle Of Man | British | 132910006 | ||||||
| POPPLETON, Bernard Frederick | Director | St Quentin Woodlane Whitwood WF10 5PL Castleford Yorkshire | British | 33651230001 | ||||||
| TREANOR, Terence Malcolm | Director | 6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire | British | 822550002 | ||||||
| WRIGHT, Gordon Nicholson | Director | 8 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | 38011750001 |
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