BISON IBC SYSTEMS LIMITED

Company summary

Company number: 03756525
Status: DISSOLVED
Incorporated / age: 21 April 199912 years
Registered office: Brook House, 221 Bowling Back Lane, Bradford, Yorkshire, BD4 8SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 1 October 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WURR, Jonathan David ACTIVE	Secretary	07 Feb 2003				8, Woodlea Croft, Leeds, West Yorkshire, LS6 4SF, United Kingdom
KLIENE, John Stuart ACTIVE	Director	07 Feb 2003		England	November 1954	Bramblewood House, Spring Lane, Alderton, Towcester, Northamptonshire, NN12 7LW, United Kingdom
WURR, Jonathan David ACTIVE	Director	07 Feb 2003		United Kingdom	August 1965	8, Woodlea Croft, Meanwood, Leeds, West Yorkshire, LS6 4SF, United Kingdom
SHAW, Malcolm RESIGNED	Secretary	21 Apr 1999	07 Feb 2003			57 Baydale Road, Darlington, County Durham, DL3 8JT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Apr 1999	21 Apr 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARMSTRONG, Anthony John RESIGNED	Director	21 Apr 1999	07 Feb 2003	England	January 1946	Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
BROOKES, Douglas Roger RESIGNED	Director	21 Apr 1999	07 Feb 2003	England	January 1948	8 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR
PETTY, James Robert RESIGNED	Director	17 May 2000	28 Jun 2002		December 1964	Greenwood Cottage, Adelwood Equestrian Centre, Leeds, West Yorkshire, LS16 8PB
SHAW, Malcolm RESIGNED	Director	21 Apr 1999	07 Feb 2003	England	March 1956	57 Baydale Road, Darlington, County Durham, DL3 8JT
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Apr 1999	21 Apr 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KLIENE, John Stuart ACTIVE
Role: Director
Appointed on: 07 Feb 2003
Country of Residence: England
Date of birth: November 1954
Address: Bramblewood House, Spring Lane, Alderton, Towcester, Northamptonshire, NN12 7LW, United Kingdom

WURR, Jonathan David ACTIVE
Role: Director
Appointed on: 07 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 8, Woodlea Croft, Meanwood, Leeds, West Yorkshire, LS6 4SF, United Kingdom

PETTY, James Robert RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 28 Jun 2002
Date of birth: December 1964
Address: Greenwood Cottage, Adelwood Equestrian Centre, Leeds, West Yorkshire, LS16 8PB

Created	Status	Filings
08 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

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