SPEEDWING INTERNATIONAL LIMITED
Overview
| Company Name | SPEEDWING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02512054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDWING INTERNATIONAL LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPEEDWING INTERNATIONAL LIMITED located?
| Registered Office Address | Waterside Po Box 365 UB7 0GB Harmondsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDWING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDWING LOGICA LIMITED | Aug 29, 1990 | Aug 29, 1990 |
| HACKREMCO (NO.598) LIMITED | Jun 14, 1990 | Jun 14, 1990 |
What are the latest accounts for SPEEDWING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPEEDWING INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPEEDWING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Courtney Kate Adams as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Ian Fleming as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Buchanan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Leonard French as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kulbinder Kaur Dosanjh as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SPEEDWING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182727820001 | |||||||
| FLEMING, Andrew Ian | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| BEDFORD, Howard Carlton | Director | 25 Knollwood Drive Greenwich Connecticut 06830 United States | American | 29312100001 | ||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| BUTFIELD, Terence | Director | 13 Pikes End HA5 2EX Pinner Middlesex | British | 120607360001 | ||||||
| CLARK, Michael Robert | Director | Ranfurly Normanstead Greys Hill RG9 1SW Henley On Thames Oxfordshire | British | 78809070001 | ||||||
| COBY, Paul Johnathan | Director | 6 Cranes Park KT5 8AD Surbiton Surrey | United Kingdom | British | 75018870001 | |||||
| DILLINGHAM, Malcolm Richard | Director | Riverhill Cottage Pack And Prime Lane RG9 1TT Henley On Thames Oxfordshire | British | 34666550001 | ||||||
| DOSANJH, Kulbinder Kaur | Director | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| DREWETT, Heath | Director | Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire | British | 88073740001 | ||||||
| DUNNING, Alan Stephen | Director | 92 Bell Lane HP6 6PG Little Chalfont Buckinghamshire | British | 80089780002 | ||||||
| EALES, Alan George | Director | High Fields 37 Amersham Road HP13 6QS High Wycombe Buckinghamshire | British | 41810970001 | ||||||
| EKSTROM, Curt Harry | Director | Flat 12 25 Cheyne Place Chelsea SW3 4HJ London | Swedish | 51584480001 | ||||||
| HAPGOOD, Kenneth William | Director | Little Mead Blundel Lane Stock D Aberuon Cobhan Surrey | British | 28818120001 | ||||||
| HAYDON, Brian John | Director | Bracken House Beechwood Avenue KT13 9TE Weybridge Surrey | British | 28818130001 | ||||||
| HIRD, Nicholas | Director | 1 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Berkshire | British | 40703980002 | ||||||
| HODGES, Andrew | Director | 19 Knoll Road RH4 3ES Dorking Surrey | British | 98489570001 | ||||||
| KARNEY, Andrew Lumsdaine | Director | The Old Rectory Credenhill HR4 7DJ Hereford | United Kingdom | British | 11201890001 | |||||
| MANN, David William | Director | Theydon Copt Forest Side CM16 4ED Epping Essex | England | British | 11201900001 | |||||
| MAYNARD, Roger Paul | Director | 43 Rosebank Holyport Road SW6 6LQ Fulham | United Kingdom | British | 79799220001 | |||||
| NOYES, David Micheal | Director | 2 Hollycross Crazies Hill RG10 8QB Reading Berkshire | United Kingdom | British | 101110550001 | |||||
| PREDDY, Clifford Stanley Frank | Director | 18 Croham Park Avenue CR2 7HH South Croydon Surrey | British | 11201910001 | ||||||
| PROWSE, Carolyn Anne | Director | 38 More Close St Paul's Court West Kensington W14 9BN London | United Kingdom | United Kingdom | 108927670001 | |||||
| READ, Martin Peter, Dr | Director | Wolversdene Hoe Road SO32 1DU Bishops Waltham Hampshire | United Kingdom | British | 34430160001 | |||||
| ROWLAND, Colin Gilbert | Director | 65 Westover Road SW18 2RF London | British | 11201920001 | ||||||
| SAYERS, Andrew Jeremy | Director | Auerbach House Wey Road KT13 8HN Weybridge Surrey | British | 49320660001 | ||||||
| SHERATON, Clare Rosanna | Director | 7 The Old Maltings High Street OX9 3AF Thame Oxfordshire | British | 40539560002 | ||||||
| STEVENS, Derek Maurice | Director | 62 Dukes Avenue Chiswick W4 2AF London | England | British | 950060001 | |||||
| WALDNER, Mary Elizabeth | Director | 4 Waverley Lane GU9 8BQ Farnham Surrey | United Kingdom | British | 107083080001 | |||||
| WALKER, Mervyn Alexander Stephen | Director | 3 Roman Road Chiswick W4 1NA London | England | British | 112065430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0