Company NameVivid Imagineering Limited
Company StatusDissolved
Company Number03073258
CategoryPrivate Limited Company
Incorporation Date27 June 1995(28 years, 10 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)
Previous NameS.B. Designs Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NamePaul Gordon Bradbury
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1995(same day as company formation)
RoleDirector Computer Consultant
Correspondence Address83 Northumberland Avenue
Thornton Cleveleys
Lancashire
FY5 2JZ
Director NameBarry Michael Simpson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address1 Parklands Drive
Castle Eden
Hartlepool
Cleveland
TS27 4TG
Secretary NamePaul Gordon Bradbury
NationalityBritish
StatusClosed
Appointed18 May 1996(10 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address83 Northumberland Avenue
Thornton Cleveleys
Lancashire
FY5 2JZ
Secretary NameBarry Michael Simpson
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address1 Parklands Drive
Castle Eden
Hartlepool
Cleveland
TS27 4TG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Parklands Drive
Castle Eden
Hartlepool
Cleveland
TS27 4TG
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishCastle Eden
WardBlackhalls

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
2 June 1997Accounts for a small company made up to 30 June 1996 (7 pages)
18 March 1997Return made up to 27/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 February 1997New secretary appointed (2 pages)
16 November 1995Ad 28/10/95--------- £ si 18@1=18 £ ic 2/20 (2 pages)
15 November 1995Company name changed S.B. designs LIMITED\certificate issued on 16/11/95 (4 pages)
9 November 1995Accounting reference date notified as 30/06 (1 page)
7 July 1995New secretary appointed (2 pages)
7 July 1995Registered office changed on 07/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 1995Secretary resigned;director resigned;new director appointed (2 pages)
27 June 1995Incorporation (13 pages)