Northern Region Film And Television Archive

Company Name	Northern Region Film And Television Archive
Company Status	Dissolved
Company Number	04994213
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91012	Archives activities

Directors

Secretary Name	Lesley Lambert
Nationality	British
Status	Closed
Appointed	01 December 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	17 Heather Drive Acklam Middlesbrough Tees Valley TS5 7BZ

Director Name	Prof Cliff Hardcastle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 28 May 2013)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	191 Woodland Road Darlington Co Durham DL3 9ND

Director Name	Robert Laurence Davis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Film & TV Producer
Correspondence Address	59 Church Road Low Fell Gateshead Tyne And Wear NE9 5RE

Director Name	Dorothy Luke
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	County Councillor
Correspondence Address	25 Anton Place Hall Close Glade Cramlington Northumberland NE23 6JH

Director Name	Mr John McElroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Councillor (Local Government)
Country of Residence	United Kingdom
Correspondence Address	40 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UJ

Director Name	Mr Paul Wells
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	8 Arthur Place Skelton York North Yorkshire YO30 1YS

Secretary Name	Susan Margaret Butler
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Forget Me Not Grove Stockton On Tees Cleveland TS19 8FP

Director Name	Prof Michael Andrew Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2007)
Role	Scientist
Country of Residence	England
Correspondence Address	Burton Cottage Humberton Helperby York North Yorkshire YO16 2RZ

Director Name	Elizabeth Rees
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 22 January 2013)
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	2 Brentwood Gardens Newcastle Upon Tyne Tyne & Wear NE2 3LP

Director Name	Mr Derek Arthur Stubbs
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 22 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Lyndhurst Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LJ

Director Name	Mrs Penelope Jane Wilkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ

Director Name	Elizabeth Carey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 22 October 2008)
Role	Headteacher
Correspondence Address	1 Harelaw Drive Fallowfield Ashington Northumberland NE63 8LS

Director Name	Graeme Philip Rigby
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2010)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Garesfield Rowlands Gill Tyne & Wear NE39 1LX

Director Name	Mr Brian Thomas Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 January 2013)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	49 Alma Place North Shields Tyne & Wear NE29 0LY

Director Name	Cllr Lesley Jennifer Rickerby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2013)
Role	Elected Member
Country of Residence	England
Correspondence Address	Aldersyde 347 Cowpen Road Blyth Northumberland NE24 5JW

Director Name	Cllr John Walter Hamilton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	Engalnd
Correspondence Address	33 Dene Avenue Rowlands Gill Tyne And Wear NE39 1DY

Contact

Website	tees.ac.uk/
Email address	[email protected]
Telephone	01642 218121
Telephone region	Middlesbrough

Location

Registered Address	Usec, University Of Teesside Middlesbrough Tees Valley TS1 3BA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Turnover	£307,798
Net Worth	£45,752
Cash	£177,777
Current Liabilities	£75,386

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
22 January 2013	Termination of appointment of Derek Stubbs as a director (1 page)
22 January 2013	Termination of appointment of Lesley Jennifer Rickerby as a director on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Elizabeth Rees as a director (1 page)
22 January 2013	Termination of appointment of John Walter Hamilton as a director on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Brian Wilson as a director (1 page)
22 January 2013	Termination of appointment of Elizabeth Rees as a director on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of John Hamilton as a director (1 page)
22 January 2013	Termination of appointment of Derek Arthur Stubbs as a director on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Brian Thomas Wilson as a director on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Lesley Rickerby as a director (1 page)
7 January 2013	Annual return made up to 12 December 2012 no member list (8 pages)
7 January 2013	Annual return made up to 12 December 2012 no member list (8 pages)
24 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
24 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 December 2011	Annual return made up to 12 December 2011 no member list (8 pages)
20 December 2011	Annual return made up to 12 December 2011 no member list (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (8 pages)
5 January 2011	Annual return made up to 12 December 2010 no member list (8 pages)
10 November 2010	Termination of appointment of Graeme Rigby as a director (1 page)
10 November 2010	Termination of appointment of Graeme Rigby as a director (1 page)
29 October 2010	Full accounts made up to 31 December 2009 (13 pages)
29 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 December 2009	Annual return made up to 12 December 2009 no member list (6 pages)
22 December 2009	Director's details changed for Professor Cliff Hardcastle on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Elizabeth Rees on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Councillor Lesley Jennifer Rickerby on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graeme Philip Rigby on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Councillor Lesley Jennifer Rickerby on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graeme Philip Rigby on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Elizabeth Rees on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Professor Cliff Hardcastle on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Brian Thomas Wilson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Brian Thomas Wilson on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 12 December 2009 no member list (6 pages)
11 November 2009	Appointment of Councillor John Walter Hamilton as a director (3 pages)
11 November 2009	Appointment of Councillor John Walter Hamilton as a director (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Termination of appointment of John Mcelroy as a director (1 page)
19 October 2009	Termination of appointment of John Mcelroy as a director (1 page)
10 June 2009	Appointment Terminated Director penelope wilkinson (1 page)
10 June 2009	Appointment terminated director penelope wilkinson (1 page)
28 April 2009	Director appointed councillor mrs lesley jennifer rickerby (1 page)
28 April 2009	Director appointed councillor mrs lesley jennifer rickerby (1 page)
18 December 2008	Annual return made up to 12/12/08 (4 pages)
18 December 2008	Annual return made up to 12/12/08 (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Appointment Terminated Director elizabeth carey (1 page)
29 October 2008	Appointment terminated director elizabeth carey (1 page)
9 January 2008	Annual return made up to 12/12/07 (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Annual return made up to 12/12/07 (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: university of teesside middlesbrough tees valley TS1 3BA (1 page)
9 January 2008	Registered office changed on 09/01/08 from: university of teesside middlesbrough tees valley TS1 3BA (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
15 January 2007	Annual return made up to 12/12/06 (6 pages)
15 January 2007	Annual return made up to 12/12/06 (6 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2006	Memorandum and Articles of Association (22 pages)
8 November 2006	Memorandum and Articles of Association (22 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 January 2006	Annual return made up to 12/12/05 363(287) ‐ Registered office changed on 04/01/06 (6 pages)
4 January 2006	Annual return made up to 12/12/05 (6 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
14 January 2005	Annual return made up to 12/12/04 (5 pages)
14 January 2005	Annual return made up to 12/12/04 (5 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
12 December 2003	Incorporation (34 pages)

Northern Region Film And Television Archive

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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