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BISON HANDLING SERVICES LTD

Learn more about BISON HANDLING SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF

BISON HANDLING SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00719558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.28
dissolution date: 2005.05.17
last member list: 2002.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, FKI PLC, 15-19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, RIVERSIDE, MARKET HARBOROUGH, LEICESTER, LE16 7PT
Form type: 287
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECT 130 29/01/94
Form type: SRES13
Date: 1994.02.11
Child documents:
Document type: ANNOTATION
Date: 1994.02.11
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 29/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09

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Company directors and board members:

ANTONIO VENTRELLA (dissolve)
Secretary, 2005.01.13 - 2005.05.17
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORED (dissolve)
Director, COMPANY DIRECTOR, 2004.06.17 - 2005.05.17
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
TREVOR ANTHONY PEMBERTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2005.05.17
SADDLERS COTTAGE WATERFALL WAY , MEDBOURNE
LE16 8EE, LEICESTERSHIRE
TREVOR ANTHONY PEMBERTON (dissolve)
Secretary, 1991.10.19 - 2001.11.28
SADDLERS COTTAGE WATERFALL WAY , MEDBOURNE
LE16 8EE, LEICESTERSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.11.28 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
JOHN ANTHONY BILES (dissolve)
Director, FINANCE DIRECTOR, 2001.11.28 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
DAVID MARTIN JINKS (dissolve)
Director, 1991.10.19 - 2001.11.28
GADDESBY HALL MAIN STREET , GADDESBY
LE7 4WG, LEICESTERSHIRE
GLADYS MARY JINKS (dissolve)
Director, 1991.10.19 - 2002.01.09
THE LAWNS KNIGHTON RISE , STONEYGATE
LEICESTERSHIRE
STEVEN DAVID JONES (dissolve)
Director, 2001.11.28 - 2004.06.17
MOSTON MILL MILL LANE MOSTON , SANDBACH
CW11 3PT, CHESHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.21 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE

Companies near to BISON HANDLING SERVICES LTD

Information about the Private Limited Company BISON HANDLING SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data