BISON ENERGY SERVICES PLC
Overview
| Company Name | BISON ENERGY SERVICES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08366827 |
| 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 ENERGY SERVICES PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BISON ENERGY SERVICES PLC located?
| Registered Office Address | 9a West Halkin Street SW1X 8JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISON ENERGY SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| BISON ENERGY SERVICES HOLDINGS PLC | Jan 18, 2013 | Jan 18, 2013 |
What are the latest accounts for BISON ENERGY SERVICES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BISON ENERGY SERVICES PLC?
| Annual Return |
|
|---|
What are the latest filings for BISON ENERGY SERVICES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Buffalo Management Limited as a director on Feb 27, 2015 | 2 pages | AP02 | ||||||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Jan 31, 2014 | 14 pages | AA | ||||||||||||||
Termination of appointment of Marcus Elliot Sturdee Edwards-Jones as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Dransfield as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Edward Green as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Wentworth Management (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Capita Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Leonard Haynes as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Charles Edward Green as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed bison energy services holdings PLC\certificate issued on 12/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Who are the officers of BISON ENERGY SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WENTWORTH MANAGEMENT (UK) LIMITED | Secretary | West Halkin Street SW1X 9JL London 9a England |
| 188109910001 | ||||||||||
| SMITH, Gregory Charles | Director | West Halkin Street SW1X 8JL London 9a | Uk | United States | 175118470001 | |||||||||
| BUFFALO MANAGEMENT LIMITED | Director | West Halkin Street SW1X 8JL London 9a England |
| 195412220001 | ||||||||||
| CAPITA REGISTRARS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 203542580001 | ||||||||||
| DRANSFIELD, Graham | Director | West Halkin Street SW1X 8JL London 9a | England | British | 4655640001 | |||||||||
| EDWARDS-JONES, Marcus Elliot Sturdee | Director | West Halkin Street SW1X 8JL London 9a | France | British | 175118490001 | |||||||||
| GREEN, Charles Edward | Director | West Halkin Street SW1X 8JL London 9a England | England | British | 70594700002 | |||||||||
| HAYNES, Leonard Steven | Director | West Halkin Street SW1X 8JL London 9a | United States Of America | United States | 175118480001 |
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