Company NameBison Computer Systems Limited
Company StatusDissolved
Company Number03025909
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 2 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Directors

Director NameBernard Lazar
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(5 days after company formation)
Appointment Duration2 years, 4 months (closed 15 July 1997)
RoleCompany Director
Correspondence Address46 Coolhurst Road
Highgate
London
N8 8EL
Director NameTarspal Pathak
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(5 days after company formation)
Appointment Duration2 years, 4 months (closed 15 July 1997)
RoleDirector Of Other Company
Correspondence Address54 Brabazon Road
Heston
Hounslow
TW5 9LT
Secretary NameTarspal Pathak
NationalityBritish
StatusClosed
Appointed28 February 1995(5 days after company formation)
Appointment Duration2 years, 4 months (closed 15 July 1997)
RoleDirector Of Other Company
Correspondence Address54 Brabazon Road
Heston
Hounslow
TW5 9LT
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressEmpire House
Empire Way
Wembley
Middlesex
HA9 0EW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
15 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1995Director resigned;new director appointed (2 pages)
15 March 1995Registered office changed on 15/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)