| Company Name | Vivid Digital Reproduction Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119000 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Yellow M 3D Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael James Earle Dethick |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 April 2005) |
| Role | Chief Executive Of Advertising |
| Correspondence Address | 23 Elgy Road Ad Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU |
| Director Name | Mr Richard Martin Vaughan Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Secretary Name | Andrew Hume Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ |
| Director Name | Simon Cunningham |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Guardians Court North Road, Ponteland Newcastle Upon Tyne NE20 9UG |
| Secretary Name | Michael James Earle Dethick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 October 2000) |
| Role | Company Director |
| Correspondence Address | 17 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XR |
| Director Name | Andrew Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 May 1998) |
| Role | Company Director |
| Correspondence Address | 7 The Birches Sunniside Newcastle Upon Tyne NE16 5EU |
| Director Name | Robert Black |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 17 February 1998) |
| Role | Company Director |
| Correspondence Address | The Coach House 1 Templars Cramond Edinburgh EH4 6BY Scotland |
| Director Name | Roy Woodward |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Murrayfield Avenue Edinburgh EH12 6AU Scotland |
| Secretary Name | Julia Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 2 Alnside Court, Lesbury Alnwick NE66 3PD |
Location
| Registered Address | C/O Rmt 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2003 | Application for striking-off (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 23 elgy road gosforth newcastle uopon tyne tyne & wear NE3 (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: the arch hawthorne house forth banks newcastle upon tyne NE1 3SG (1 page) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 13 November 2001 | Return made up to 27/10/01; full list of members
|
| 2 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 December 2000 | Return made up to 27/10/00; full list of members (5 pages) |
| 17 November 2000 | Return made up to 27/10/99; full list of members (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 October 2000 | New secretary appointed (3 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Location of register of members (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 17 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 2 February 1998 | Return made up to 27/10/97; full list of members (8 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Ad 21/03/97--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | Nc inc already adjusted 21/03/97 (1 page) |
| 2 April 1997 | Resolutions
|
| 2 April 1997 | Resolutions
|
| 19 February 1997 | Return made up to 27/10/96; full list of members (6 pages) |
| 14 October 1996 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 17 July 1996 | Particulars of mortgage/charge (3 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 18 June 1996 | Company name changed yellow m 3D LIMITED\certificate issued on 19/06/96 (2 pages) |
| 20 February 1996 | Accounting reference date notified as 31/10 (1 page) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: milburn house dean street newcastle upon tyne tyne and wear NE1 1NP (1 page) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | New director appointed (1 page) |
| 20 February 1996 | New secretary appointed;new director appointed (1 page) |
| 19 February 1996 | Company name changed eiwn 35 LIMITED\certificate issued on 20/02/96 (2 pages) |