| Company Name | Bison GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582275 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Bimaljit Singh |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Leicester Leicestershire |
| Correspondence Address | 511 Uppingham Road Leicester Leicestershire LE5 6QB |
| Secretary Name | Ms Resham Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £284,097 |
| Cash | £13,216 |
| Current Liabilities | £521,775 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 September 2016 | Liquidators statement of receipts and payments to 24 June 2016 (7 pages) |
| 7 September 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (7 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 24 June 2015 (7 pages) |
| 27 August 2015 | Liquidators statement of receipts and payments to 24 June 2015 (7 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 24 June 2014 (11 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 24 June 2014 (11 pages) |
| 9 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 July 2013 | Registered office address changed from 511 Uppingham Road Leicester Leicestershire LE5 6QB United Kingdom on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from 511 Uppingham Road Leicester Leicestershire LE5 6QB United Kingdom on 3 July 2013 (2 pages) |
| 2 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 2 July 2013 | Resolutions
|
| 12 April 2013 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 12 April 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-04-12
|
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 December 2010 | Registered office address changed from 195 Gwendolen Road Leicester LE5 5FN on 21 December 2010 (1 page) |
| 26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Duplicate mortgage certificatecharge no:2 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 9 December 2009 | Director's details changed for Bimaljit Singh on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Bimaljit Singh on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Resham Kaur on 9 December 2009 (1 page) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Resham Kaur on 9 December 2009 (1 page) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 February 2009 | Return made up to 05/11/08; no change of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 January 2008 | Return made up to 05/11/07; no change of members
|
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 January 2007 | Return made up to 05/11/06; full list of members
|
| 1 August 2006 | Return made up to 05/11/05; full list of members
|
| 19 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 16 December 2003 | Return made up to 05/11/03; full list of members
|
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Incorporation (16 pages) |