Bison Pension Fund Limited

00976853

Company Name	Bison Pension Fund Limited
Company Status	Dissolved
Company Number	00976853
Category	Private Limited Company
Incorporation Date	13 April 1970(54 years ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Terence Ellis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(21 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingleford 3 Orchard Mill Riversdale Bourne End Buckinghamshire SL8 5XP

Director Name	Mr Charles Johnson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(21 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2001)
Role	Site Foreman
Correspondence Address	194 Curborough Road Lichfield Staffordshire WS13 7RB

Director Name	Robert Edwin Lomas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(21 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	Birkrigg Wynnswick Road Seer Green Beaconsfield Buckinghamshire HP9 2XW

Director Name	Mr Andrew Paton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(21 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2001)
Role	Drawing Office Manager
Correspondence Address	61 Windsor Road Falkirk Stirlingshire FK1 5HB Scotland

Director Name	Mr William Lennox Towers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(21 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2001)
Role	Notary
Country of Residence	England
Correspondence Address	The Old Vicarage Burley Lane Menston Ilkley West Yorkshire LS29 6EU

Secretary Name	Christopher Hurst Downton
Nationality	British
Status	Closed
Appointed	05 April 1992(21 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	Sutton House High Street Gringley On The Hill DN10 4RF

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2000	First Gazette notice for compulsory strike-off (1 page)
4 August 1999	Return made up to 05/04/99; full list of members (10 pages)
14 May 1998	Return made up to 05/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1997	Registered office changed on 20/05/97 from: mansfield road hasland chesterfield derbyshire S41 0JW (1 page)
8 May 1997	Return made up to 05/04/97; full list of members (10 pages)
10 January 1997	Full accounts made up to 5 April 1996 (6 pages)
26 April 1996	Return made up to 05/04/96; full list of members (10 pages)
24 March 1996	Auditor's resignation (1 page)
29 January 1996	Full accounts made up to 5 April 1995 (6 pages)
1 May 1995	Return made up to 05/04/95; full list of members (16 pages)

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