BG

BISON GROUP PENSION FUND LIMITED

Dissolved

Company number 02689347

London · Incorporated 20 February 1992

C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA

Unclassified activity · SIC 7499

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MD SECRETARIES LIMITED
Corporate Secretary
3 May 2007
MJ
MORIARTY, John Anselm Claridge
Director
—
MD
MITCHELL, David
Director · Resigned
28 March 2008
KP
KELLY, Peter
Director · Resigned
5 February 2008
GS
GOODALL, Stephen
Director · Resigned
3 May 2007
PL
PAIRMAN, Lynda Annette
Director · Resigned
13 June 2006
BL
BURNESS LLP
Corporate Secretary · Resigned
2 September 2004
PK
PAGE, Kenneth Ernest
Director · Resigned
3 March 2004
EK
ELLIOTT, Keith Richard
Director · Resigned
23 March 1998
HA
HABER, Anthony Richard
Director · Resigned
23 March 1998
TT
TREANOR, Terence Malcolm
Director · Resigned
1 January 1998
LR
LOMAS, Robert Edwin
Director · Resigned
18 February 1994
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
20 February 1993
HD
HANKINSON, Derek William
Director · Resigned
—
HP
HUXTER, Peter John
Director · Resigned
—
PB
POPPLETON, Bernard Frederick
Director · Resigned
—
WG
WRIGHT, Gordon Nicholson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 November 2011 View
Gazette Notice Voluntary
Gazette
9 August 2011 View
Dissolution Application Strike Off Company
Dissolution
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Made Up Date
Accounts
1 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
9 January 2009 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Officers
5 December 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Address
24 September 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Made Up Date
Accounts
13 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Made Up Date
Accounts
6 January 2006 View
Legacy
Annual Return
11 April 2005 View
Accounts With Made Up Date
Accounts
28 February 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Made Up Date
Accounts
2 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Made Up Date
Accounts
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Annual Return
12 March 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Accounts With Made Up Date
Accounts
3 January 2002 View
Legacy
Annual Return
19 March 2001 View
Accounts With Made Up Date
Accounts
12 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Made Up Date
Accounts
25 January 2000 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Memorandum Articles
Incorporation
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Made Up Date
Accounts
18 January 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Made Up Date
Accounts
10 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
11 March 1997 View
Accounts With Made Up Date
Accounts
9 December 1996 View
Legacy
Annual Return
2 March 1996 View
Accounts With Made Up Date
Accounts
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 March 1994 View
Legacy
Officers
8 March 1994 View
Accounts With Made Up Date
Accounts
18 November 1993 View
Resolution
Resolution
9 November 1993 View
Legacy
Capital
21 June 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Accounts
23 December 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Accounts
21 July 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Incorporation Company
Incorporation
20 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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