Bison Group Pension Fund Limited

Company Name	Bison Group Pension Fund Limited
Company Status	Dissolved
Company Number	02689347
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	22 November 2011 (12 years, 5 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	John Anselm Claridge Moriarty
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	18 years, 9 months (closed 22 November 2011)
Role	Retired
Correspondence Address	Laburnum 8 Parkhead Road Linlithgow West Lothian EH49 7BS Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Closed
Appointed	03 May 2007(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 November 2011)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	14 years (resigned 09 March 2007)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Bernard Frederick Poppleton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 1998)
Role	Works Supervisor
Correspondence Address	St Quentin Woodlane Whitwood Castleford Yorkshire WF10 5PL

Director Name	Mr Peter John Huxter
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 1998)
Role	Finance Manager
Country of Residence	England
Correspondence Address	18 The Byeways Surbiton Surrey KT5 8HT

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	12 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Director Name	Robert Edwin Lomas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Birkrigg Wynnswick Road Seer Green Beaconsfield Buckinghamshire HP9 2XW

Director Name	Terence Malcolm Treanor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	6 Mill End Lane Alrewas Burton On Trent Staffordshire DE13 7BX

Director Name	Anthony Richard Haber
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 22 October 2008)
Role	Surveyor
Correspondence Address	2 Bramley Way Lichfield Staffordshire WS14 9SB

Director Name	Keith Richard Elliott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 07 September 2006)
Role	Works Manager
Correspondence Address	10 Somerset Close Kingswood Wotton Under Edge Gloucestershire GL12 8RQ Wales

Director Name	Kenneth Ernest Page
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2006)
Role	Commercial Director
Correspondence Address	57 Sandcliffe Road Midway Swadlincote Derbyshire DE11 7PH

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2007)
Role	Solicitor Company Director
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Director Name	Stephen Goodall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2008)
Role	Estimating Manager
Correspondence Address	15 Arden Road Barton Under Needwood Staffordshire DE13 8LD

Director Name	Peter Kelly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 October 2008)
Role	Chartered Structural Engineeer
Correspondence Address	9 Derwent Gardens Ashby De La Zouch Leicestershire LE65 1HJ

Director Name	David Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2008)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 02 September 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	02 September 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2007)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O McGrigors Llp 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
29 July 2011	Application to strike the company off the register (3 pages)
29 July 2011	Application to strike the company off the register (3 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 5 (4 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 5 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 April 2010	Secretary's details changed for Md Secretaries Limited on 3 July 2009 (1 page)
13 April 2010	Secretary's details changed for Md Secretaries Limited on 3 July 2009 (1 page)
13 April 2010	Secretary's details changed for Md Secretaries Limited on 3 July 2009 (1 page)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
9 April 2009	Return made up to 20/03/09; full list of members (4 pages)
9 April 2009	Return made up to 20/03/09; full list of members (4 pages)
1 February 2009	Accounts made up to 31 March 2008 (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 January 2009	Appointment terminated director stephen goodall (1 page)
13 January 2009	Appointment terminated director peter kelly (1 page)
13 January 2009	Appointment terminated director david mitchell (1 page)
13 January 2009	Appointment Terminated Director peter kelly (1 page)
13 January 2009	Appointment Terminated Director david mitchell (1 page)
13 January 2009	Appointment Terminated Director anthony haber (1 page)
13 January 2009	Appointment terminated director anthony haber (1 page)
13 January 2009	Appointment Terminated Director stephen goodall (1 page)
9 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2008	Return made up to 20/03/08; change of members (8 pages)
18 April 2008	Director appointed david mitchell (6 pages)
18 April 2008	Return made up to 20/03/08; change of members (8 pages)
18 April 2008	Director appointed david mitchell (6 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Accounts made up to 31 March 2007 (4 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: thorney lane iver buckinghamshire SL0 9HQ (1 page)
24 September 2007	Registered office changed on 24/09/07 from: thorney lane iver buckinghamshire SL0 9HQ (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
17 April 2007	Return made up to 20/03/07; full list of members (9 pages)
17 April 2007	Return made up to 20/03/07; full list of members (9 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 December 2006	Accounts made up to 31 March 2006 (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
13 September 2006	New director appointed (5 pages)
13 September 2006	New director appointed (5 pages)
3 April 2006	Return made up to 20/03/06; full list of members (9 pages)
3 April 2006	Return made up to 20/03/06; full list of members (9 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 January 2006	Accounts made up to 31 March 2005 (3 pages)
11 April 2005	Return made up to 20/03/05; full list of members (9 pages)
11 April 2005	Return made up to 20/03/05; full list of members (9 pages)
28 February 2005	Accounts made up to 31 March 2004 (3 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	New secretary appointed (1 page)
29 April 2004	Return made up to 20/03/04; full list of members (9 pages)
29 April 2004	Return made up to 20/03/04; full list of members (9 pages)
2 April 2004	New director appointed (3 pages)
2 April 2004	New director appointed (3 pages)
2 March 2004	Accounts made up to 31 March 2003 (3 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
2 May 2003	Return made up to 20/02/03; full list of members (9 pages)
2 May 2003	Return made up to 20/02/03; full list of members (9 pages)
1 May 2003	Return made up to 20/03/03; full list of members (8 pages)
1 May 2003	Return made up to 20/03/03; full list of members (8 pages)
29 November 2002	Accounts made up to 31 March 2002 (3 pages)
29 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 March 2002	Return made up to 20/02/02; full list of members (8 pages)
12 March 2002	Return made up to 20/02/02; full list of members (8 pages)
3 January 2002	Accounts made up to 31 March 2001 (3 pages)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2001	Return made up to 20/02/01; full list of members (8 pages)
19 March 2001	Return made up to 20/02/01; full list of members (8 pages)
12 May 2000	Accounts made up to 31 March 2000 (1 page)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 March 2000	Return made up to 20/02/00; full list of members (8 pages)
1 March 2000	Return made up to 20/02/00; full list of members (8 pages)
25 January 2000	Accounts made up to 31 March 1999 (3 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 March 1999	Return made up to 20/02/99; full list of members (10 pages)
13 March 1999	Return made up to 20/02/99; full list of members (10 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Memorandum and Articles of Association (12 pages)
12 February 1999	Memorandum and Articles of Association (12 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts made up to 31 March 1998 (4 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
31 March 1998	Secretary's particulars changed (1 page)
31 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Return made up to 20/02/98; full list of members (11 pages)
19 March 1998	Return made up to 20/02/98; full list of members (11 pages)
10 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 February 1998	Accounts made up to 31 March 1997 (3 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
11 March 1997	Return made up to 20/02/97; no change of members (8 pages)
11 March 1997	Return made up to 20/02/97; no change of members (8 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 December 1996	Accounts made up to 31 March 1996 (2 pages)
2 March 1996	Return made up to 20/02/96; no change of members (8 pages)
2 March 1996	Return made up to 20/02/96; no change of members (8 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 December 1995	Accounts made up to 31 March 1995 (2 pages)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 February 1992	Incorporation (16 pages)

Bison Group Pension Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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