| Company Name | Bison Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06187823 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
| Previous Name | Bison Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Chris Benison |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Somerset Road Meadvale Redhill Surrey RH1 6LS |
| Secretary Name | Yvonne Benison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Somerset Rd Meadvale Redhill Surrey RH1 6LS |
| Secretary Name | Heather Batchelor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2013) |
| Role | Company Director |
| Correspondence Address | 48 St Albans Road Reigate Surrey RH2 9LN |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chris Benison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Cash | £41,205 |
| Current Liabilities | £21,293 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Termination of appointment of Heather Batchelor as a secretary (1 page) |
| 3 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 31 May 2013 | Director's details changed for Chris Benison on 1 March 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Chris Benison on 1 March 2013 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 August 2008 | Appointment terminate, secretary yvonne benison logged form (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 July 2008 | Return made up to 27/03/08; full list of members
|
| 16 June 2008 | Registered office changed on 16/06/2008 from 1 somerset rd, meadvale redhill surrey RH1 6LS (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Company name changed bison consulting LIMITED\certificate issued on 25/04/07 (2 pages) |
| 27 March 2007 | Incorporation (13 pages) |