| Company Name | Swingbridge Video |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138830 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 June 1987(36 years, 11 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Hugh Peter Kelly |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1987(same day as company formation) |
| Role | Programme Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hugar Road High Spen Rowlands Gill Tyne And Wear NE39 2AN |
| Secretary Name | Ms Lynne Margaret Caffrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hugar Road High Spen Rowlands Gill Tyne & Wear NE39 2AN |
| Director Name | Ms Sarah Anne McCarthy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 1996) |
| Role | Programme Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Falmouth Road Heaton Newcastle Upon Tyne NE6 5NT |
| Secretary Name | Mr Hugh Peter Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 04 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hugar Road High Spen Rowlands Gill Tyne & Wear NE39 2AN |
Location
| Registered Address | Suite 3 Norden House 41 Stowell Street Newcastle Upon Tyne NE1 4YB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,228 |
| Cash | £4,854 |
| Current Liabilities | £20,006 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 June 2008 | Annual return made up to 28/01/08 (2 pages) |
| 5 June 2008 | Annual return made up to 28/01/08 (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 April 2007 | Annual return made up to 28/01/07 (3 pages) |
| 17 April 2007 | Annual return made up to 28/01/07 (3 pages) |
| 6 January 2007 | Annual return made up to 28/01/06 (3 pages) |
| 6 January 2007 | Annual return made up to 28/01/06 (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 February 2005 | Annual return made up to 28/01/05 (3 pages) |
| 7 February 2005 | Annual return made up to 28/01/05 (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2004 | Annual return made up to 28/01/04 (3 pages) |
| 6 April 2004 | Annual return made up to 28/01/04 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 February 2003 | Annual return made up to 28/01/03 (3 pages) |
| 8 February 2003 | Annual return made up to 28/01/03 (3 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 May 2002 | Annual return made up to 28/01/02 (3 pages) |
| 27 May 2002 | Annual return made up to 28/01/02 (3 pages) |
| 8 February 2001 | Annual return made up to 28/01/01 (3 pages) |
| 8 February 2001 | Annual return made up to 28/01/01 (3 pages) |
| 7 February 2001 | Annual return made up to 28/01/00 (3 pages) |
| 7 February 2001 | Annual return made up to 28/01/00 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 April 1999 | Annual return made up to 28/01/99 (4 pages) |
| 3 April 1999 | Annual return made up to 28/01/99 (4 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 March 1998 | Annual return made up to 28/01/98 (4 pages) |
| 6 March 1998 | Annual return made up to 28/01/98 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 February 1997 | Annual return made up to 28/01/96 (4 pages) |
| 27 February 1997 | Annual return made up to 28/01/97 (4 pages) |
| 27 February 1997 | Annual return made up to 28/01/96 (4 pages) |
| 27 February 1997 | Annual return made up to 28/01/97 (4 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 June 1987 | Incorporation (21 pages) |
| 8 June 1987 | Incorporation (21 pages) |