The New Vision Factory Limited

Company Name	The New Vision Factory Limited
Company Status	Dissolved
Company Number	04899886
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)
Dissolution Date	2 October 2009 (14 years, 7 months ago)
Previous Name	Speed 9750 Limited

Directors

Director Name	Michael Robert Dudley Kemp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(1 week, 2 days after company formation)
Appointment Duration	6 years (closed 02 October 2009)
Role	Consultant
Correspondence Address	3 Ashburnham Park Esher Surrey KT10 9TW

Secretary Name	Ian James Bottwood
Nationality	British
Status	Closed
Appointed	30 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 02 October 2009)
Role	Manufacturing Manager
Correspondence Address	35 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Jeffrey A Citron
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 02 October 2009)
Role	Chairman & CEO
Correspondence Address	818 Linden Lane Brielle New Jersey 08302 Foreign

Director Name	Morton E David
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 02 October 2009)
Role	Company Director
Correspondence Address	33 Stonebridge Road Montclair New Jersey 07042 Foreign

Director Name	Robinson Markel
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 02 October 2009)
Role	Partner Katten Muchin Zavis
Correspondence Address	38 East 85th Street New York 10028 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(1 week, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2003)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

2 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2008	Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
6 December 2006	Liquidators statement of receipts and payments (6 pages)
6 December 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (6 pages)
3 May 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
22 December 2004	Administrator's progress report (4 pages)
6 August 2004	Result of meeting of creditors (2 pages)
27 July 2004	Statement of administrator's proposal (2 pages)
1 July 2004	Statement of affairs (22 pages)
2 June 2004	Registered office changed on 02/06/04 from: c/o asb law innovis house 108 high street crawley west sussex RH10 1AS (1 page)
27 May 2004	Appointment of an administrator (1 page)
11 May 2004	Ad 08/04/04--------- Â£ si [email protected]=18975 Â£ ic 100150/119125 (2 pages)
14 April 2004	Amending 88(2) dated 17/11/2003 (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2003	Ad 11/11/03--------- Â£ si [email protected]=2875 Â£ ic 81751/84626 (2 pages)
7 December 2003	Ad 17/11/03--------- Â£ si [email protected]=17249 Â£ ic 84626/101875 (2 pages)
7 December 2003	Ad 11/11/03--------- Â£ si [email protected]=13000 Â£ ic 68751/81751 (2 pages)
7 December 2003	S-div 07/11/03 (1 page)
7 December 2003	Ad 07/11/03--------- Â£ si [email protected]=68750 Â£ ic 1/68751 (2 pages)
24 November 2003	Nc inc already adjusted 07/11/03 (2 pages)
20 November 2003	Particulars of mortgage/charge (9 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 October 2003	Memorandum and Articles of Association (16 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
1 October 2003	Company name changed speed 9750 LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 6-8 underwood street london N1 7JQ (1 page)
15 September 2003	Incorporation (18 pages)

The New Vision Factory Limited

Directors

Location

Accounts

Filing History

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