Company NameBison Books Limited
DirectorsSydney Louis Mayer and John William Morrison
Company StatusDissolved
Company Number01124650
CategoryPrivate Limited Company
Incorporation Date25 July 1973(50 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameSydney Louis Mayer
Date of BirthAugust 1937 (Born 86 years ago)
NationalityAmerican
StatusCurrent
Appointed20 September 1991(18 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RolePublisher
Correspondence Address2 Shrewsbury House
42 Cheyne Walk
London
SW3 5LN
Director NameThr Rt Hon The Viscount Dunrossil John William Morrison
Date of BirthMay 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(18 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address7 Ringmer Avenue
Fulham
London
SW6 5LP
Secretary NameSyed Mozammel Ali
NationalityBritish
StatusCurrent
Appointed11 May 1995(21 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address49 Graham Road
Mitcham
Surrey
CR4 2HB
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1991(18 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 September 1992)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameS P Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 September 1992(19 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 11 May 1995)
Correspondence Address3 Mandeville Place
London
W1M 5LB

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 2000Dissolved (1 page)
17 December 1999Receiver's abstract of receipts and payments (3 pages)
13 January 1999Receiver's abstract of receipts and payments (2 pages)
13 January 1998Dissolution deferment (1 page)
13 January 1998Notice to Secretary of State for direction (1 page)
13 January 1998Completion of winding up (1 page)
29 December 1997Receiver's abstract of receipts and payments (4 pages)
30 January 1997Receiver's abstract of receipts and payments (2 pages)
31 May 1996Administrative Receiver's report (7 pages)
4 March 1996Order of court to wind up (1 page)
28 February 1996Court order notice of winding up (1 page)
15 December 1995Registered office changed on 15/12/95 from: ashley house 18 20 george street richmond surrey TW9 1PR (1 page)
7 December 1995Appointment of receiver/manager (2 pages)
26 October 1995Full accounts made up to 31 December 1994 (15 pages)
28 September 1995Return made up to 20/09/95; no change of members (4 pages)
11 August 1995Secretary resigned (2 pages)
28 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 June 1995Registered office changed on 05/06/95 from: 3 mandeville place london W1M 5LB (1 page)
5 June 1995Secretary resigned;new secretary appointed (2 pages)