First Vision (UK) Ltd.

02839822

Company Name	First Vision (UK) Ltd.
Director	Malcolm Andrew Norman
Company Status	Dissolved
Company Number	02839822
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Malcolm Andrew Norman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(1 year, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	115 Winchester Road Basingstoke Hampshire RG21 1XR

Secretary Name	Mr James Francis McNulty
Nationality	British
Status	Current
Appointed	22 December 1994(1 year, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Designer
Correspondence Address	36 Daymer Gardens Eastcote Pinner Middlesex HA5 2HP

Director Name	Brian John Hewitt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1994)
Role	Printer
Correspondence Address	19 Broomground Winsley Bradford On Avon Wiltshire BA15 2JT

Director Name	Malcolm Andrew Norman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Winchester Road Basingstoke Hampshire RG21 1XR

Director Name	Howard Start
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Furlong House Font Well Drive Alton Hampshire GU34 2TN

Director Name	Mr John West
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1994)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Bohaus 10 Weymouth Street Bath Bath And North East Somerset BA1 6AG

Secretary Name	Mr John West
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1994)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Bohaus 10 Weymouth Street Bath Bath And North East Somerset BA1 6AG

Director Name	Peter Roy Brett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 1994)
Role	Company Director
Correspondence Address	24 Cedar Avenue St Leonards Ringwood Hampshire BH24 2QQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	76 New Cavendish Street London W1M 7LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 April 2001	Dissolved (1 page)
2 January 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 September 2000	Liquidators statement of receipts and payments (5 pages)
23 February 2000	Liquidators statement of receipts and payments (5 pages)
8 October 1999	O/C 30/9/99 replacing liq (10 pages)
4 October 1999	Liquidators statement of receipts and payments (5 pages)
15 September 1999	Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page)
14 September 1999	Appointment of a voluntary liquidator (1 page)
18 March 1999	Liquidators statement of receipts and payments (5 pages)
10 September 1998	Liquidators statement of receipts and payments (5 pages)
19 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 1997	Statement of affairs (6 pages)
19 August 1997	Appointment of a voluntary liquidator (1 page)
5 August 1997	Registered office changed on 05/08/97 from: worting house church lane basingstoke hampshire RG23 8PY (1 page)
4 October 1996	Full accounts made up to 30 June 1994 (12 pages)
6 September 1995	Return made up to 27/07/95; no change of members 363(287) ‐ Registered office changed on 06/09/95 363(288) ‐ Director resigned (4 pages)

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