Viz Comic Distributions

Company Name	Viz Comic Distributions
Company Status	Dissolved
Company Number	02201944
Category	Private Unlimited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 August 2008)
Role	Distributor
Correspondence Address	61 Meadow Rise Windy Nook Gateshead Tyne And Wear NE9 6GB

Director Name	Mr Andrew Inman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	81 Moorside North Newcastle Upon Tyne Tyne And Wear NE4 9DX

Secretary Name	Jennifer Wigston
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	81 Moorside North Newcastle Upon Tyne Tyne And Wear NE4 9DX

Director Name	John Joseph Hitchen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(13 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 March 2001)
Role	General Manager
Correspondence Address	36 Ullswater Road Golbourne Cheshire WA3 3GY

Secretary Name	Carole Richardson
Nationality	British
Status	Resigned
Appointed	04 September 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2005)
Role	Company Director
Correspondence Address	61 Meadow Rise Windy Nook Gateshead Tyne And Wear NE9 6GB

Secretary Name	Judith Bellamy
Nationality	British
Status	Resigned
Appointed	24 October 2005(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Crescent Wallsend Tyne And Wear NE28 7RE

Director Name	Comic Exporters Inc (Corporation)
Status	Resigned
Appointed	05 March 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2003)
Correspondence Address	1966 Greenspring Drive Suite 300 Timonium Maryland 21093 United States

Director Name	Comic Holdings Inc (Corporation)
Status	Resigned
Appointed	05 March 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2003)
Correspondence Address	1966 Greenspring Drive Suite 300 Timonium Maryland 21093 United States

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2003)
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Location

Registered Address	C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£311,365
Cash	£18,385
Current Liabilities	£686,791

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2008	Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
4 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2008	Liquidators statement of receipts and payments (5 pages)
16 July 2007	Liquidators statement of receipts and payments (5 pages)
20 July 2006	Statement of affairs (10 pages)
14 July 2006	Registered office changed on 14/07/06 from: unit 14 brough park trading estate brough park way the fossway byker newcastle upon tyne tyne & wear NE6 2YF (1 page)
12 July 2006	Appointment of a voluntary liquidator (1 page)
12 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 10/01/06; full list of members (6 pages)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 23/01/05; full list of members (6 pages)
9 February 2005	Particulars of mortgage/charge (8 pages)
26 August 2004	Return made up to 23/01/04; full list of members (5 pages)
18 June 2004	Full accounts made up to 31 December 2003 (16 pages)
26 March 2004	Registered office changed on 26/03/04 from: 200 portland road shieldfield newcastle upon tyne tyne & wear NE2 1DJ (1 page)
2 October 2003	New director appointed (2 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
16 September 2003	Declaration of assistance for shares acquisition (5 pages)
16 September 2003	Registered office changed on 16/09/03 from: 13 radnor walk chelsea london SW3 4BP (1 page)
11 September 2003	New secretary appointed (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
30 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 October 2002	Full accounts made up to 31 December 2001 (17 pages)
29 January 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2001	Particulars of mortgage/charge (5 pages)
11 July 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
14 June 2001	Director resigned (1 page)
8 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 April 2001	Director resigned (1 page)
23 March 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 March 2001	Declaration of assistance for shares acquisition (5 pages)
12 March 2001	Registered office changed on 12/03/01 from: 200 portland road sandyford jesmond newcastle upon tyne NE2 1DJ (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (4 pages)
5 March 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
5 March 2001	Declaration of assent for reregistration to UNLTD (1 page)
5 March 2001	Application for reregistration from LTD to UNLTD (21 pages)
5 March 2001	Certificate of re-registration from Limited to Unlimited (2 pages)
5 March 2001	Re-registration of Memorandum and Articles (18 pages)
14 February 2001	Return made up to 23/01/01; no change of members (4 pages)
9 May 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
27 January 2000	Return made up to 23/01/00; full list of members (6 pages)
15 June 1999	Accounts for a medium company made up to 28 February 1999 (15 pages)
4 February 1999	Return made up to 23/01/99; full list of members (5 pages)
14 May 1998	Full accounts made up to 28 February 1998 (14 pages)
2 February 1998	Registered office changed on 02/02/98 from: first floor crestina house archibald terrace sandyford newcastle upon tyne NE2 1DB (1 page)
2 February 1998	Location of register of members (1 page)
2 February 1998	Return made up to 23/01/98; full list of members (5 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
18 February 1997	Return made up to 23/01/97; full list of members (6 pages)
19 October 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
12 February 1996	Return made up to 23/01/96; no change of members (4 pages)
14 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1988	Memorandum and Articles of Association (11 pages)
24 February 1988	Company name changed daretry LIMITED\certificate issued on 25/02/88 (2 pages)
3 December 1987	Incorporation (12 pages)

Viz Comic Distributions

Business Activity

Directors

Location

Financials

Accounts

Filing History

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