| Company Name | Swansflight Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01937722 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1985(38 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sheila Denton De Gray |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(6 years after company formation) |
| Appointment Duration | 19 years, 8 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Dene New England Hill West End Woking Surrey GU24 9PY |
| Secretary Name | Alan Frederick Carson Flyng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 71 Gibbon Road Nunhead London SE15 2AX |
| Director Name | Terence Denton De Gray |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(6 years after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 06 March 2006) |
| Role | Theatrical Artiste |
| Correspondence Address | 48 Uxbridge Road Hampton Hill Hampton Middlesex TW12 3AD |
| Secretary Name | Sheila Denton De Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(6 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 04 May 2006) |
| Role | Company Director |
| Correspondence Address | 48 Uxbridge Road Hampton Hill Hampton Middlesex TW12 3AD |
Location
| Registered Address | Central House 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,786 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2010 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 16 November 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (2 pages) |
| 16 November 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (2 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Resolutions
|
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 19 August 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
| 19 August 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
| 17 August 2010 | Director's details changed for Sheila Denton De Gray on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Sheila Denton De Gray on 17 August 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Return made up to 13/08/07; full list of members (7 pages) |
| 14 September 2007 | Return made up to 13/08/07; full list of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Return made up to 13/08/05; full list of members (7 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Return made up to 13/08/05; full list of members (7 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 October 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 11 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 13/08/98; no change of members (4 pages) |
| 10 March 1999 | Return made up to 13/08/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 13/08/96; full list of members (6 pages) |
| 11 April 1998 | Return made up to 13/08/96; full list of members (6 pages) |
| 11 April 1998 | Return made up to 13/08/97; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 September 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |