New Vision 3D International Limited

Company Name	New Vision 3D International Limited
Company Status	Dissolved
Company Number	03790950
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	John Boyle
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	11 October 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 December 2004)
Role	Sales Manager
Correspondence Address	Bedrock Priory Road Delgany County Wicklow Irish

Secretary Name	Emmet Michael Francis Boyle
Nationality	Irish
Status	Closed
Appointed	20 June 2002(3 years after company formation)
Appointment Duration	2 years, 6 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	Bedrock Priory Road Delgany County Wicklow Irish

Director Name	Timothy Connolly
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Construction Contractor
Correspondence Address	Highfield Lodge Church Road Hockley Essex SS5 4SS

Secretary Name	Marilyn Winifred Kathleen Connolly
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Lodge Church Road Hockley Essex SS5 4SS

Secretary Name	Timothy Connolly
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2002)
Role	Construction Contractor
Correspondence Address	The Briars Kingsway Hullbridge Essex SS5 6DR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 April 2003	New secretary appointed (2 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Return made up to 17/06/02; full list of members (7 pages)
24 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 July 2001	Return made up to 17/06/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 June 2000 (8 pages)
14 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
8 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Secretary's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
11 July 2000	Return made up to 17/06/00; full list of members (6 pages)
2 February 2000	Ad 17/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 83 clerkenwell road london EC1R 5AR (1 page)

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