SPEEDWING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02512054

Incorporation date

13/06/1990

Size

Dormant

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/1990)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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03/06/2014

Application to strike the company off the register

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06/11/2013

Appointment of Courtney Kate Adams as a secretary

View PDF (2 pages)

06/11/2013

Termination of appointment of Kulbinder Dosanjh as a secretary

View PDF (1 pages)

06/11/2013

Appointment of Mr Andrew Ian Fleming as a director

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06/11/2013

Termination of appointment of Kulbinder Dosanjh as a director

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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12/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

15/01/2013

Termination of appointment of Alan Buchanan as a director

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15/01/2013

Appointment of Mr Robert Leonard French as a director

View PDF (2 pages)

15/01/2013

Appointment of Mrs Kulbinder Kaur Dosanjh as a director

View PDF (2 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

22/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

24/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (7 pages)

06/11/2009

Resolutions

View PDF (30 pages)

13/10/2009

Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01

View PDF (1 pages)

11/10/2009

Resolutions

View PDF (30 pages)

11/10/2009

Statement of company's objects

View PDF (2 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated director mary waldner

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (9 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

04/10/2007

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

26/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

10/12/2004

Secretary's particulars changed

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

07/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New secretary appointed

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

26/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

09/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

23/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/06/1999

Return made up to 13/06/99; full list of members

View PDF (5 pages)

10/05/1999

New director appointed

View PDF (0 pages)

08/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/06/1998

Return made up to 13/06/98; full list of members

View PDF (5 pages)

29/03/1998

Location of debenture register

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29/03/1998

Location of register of members

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04/03/1998

Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow. Middx . TW6 2JA

View PDF (1 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

05/08/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

24/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

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15/10/1996

Resolutions

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27/07/1996

New director appointed

View PDF (2 pages)

17/07/1996

Return made up to 13/06/96; full list of members

View PDF (5 pages)

11/03/1996

Director resigned

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (18 pages)

01/10/1995

Certificate of change of name

View PDF (4 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

25/06/1995

Return made up to 14/06/95; full list of members

View PDF (9 pages)

23/01/1995

Director resigned;new director appointed

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13/12/1994

New director appointed

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16/11/1994

Director resigned

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01/11/1994

Full accounts made up to 1994-03-31

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13/07/1994

Director resigned

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02/07/1994

Return made up to 14/06/94; full list of members

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17/03/1994

New director appointed

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17/03/1994

Director resigned

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02/11/1993

Full accounts made up to 1993-03-31

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23/06/1993

Return made up to 14/06/93; full list of members

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02/06/1993

Director resigned;new director appointed

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24/05/1993

Director resigned;new director appointed

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24/05/1993

Director resigned;new director appointed

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03/01/1993

Full accounts made up to 1992-03-31

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12/07/1992

Return made up to 16/06/92; full list of members

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18/05/1992

Secretary resigned;new secretary appointed

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08/04/1992

Secretary resigned;new secretary appointed

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17/03/1992

Full accounts made up to 1991-03-31

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20/06/1991

Return made up to 14/06/91; full list of members

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18/04/1991

New director appointed

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01/01/1991

New director appointed

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01/01/1991

New director appointed

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01/01/1991

New director appointed

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01/01/1991

Director resigned

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01/01/1991

New director appointed

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28/11/1990

Ad 31/10/90--------- £ si 9998@1=9998 £ ic 2/10000

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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21/11/1990

Secretary resigned;director resigned

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21/11/1990

New secretary appointed

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28/10/1990

Registered office changed on 29/10/90 from: barrington house 59-67 gresham street london EC2V 7JA

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28/10/1990

Accounting reference date notified as 31/03

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27/08/1990

Certificate of change of name

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13/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prowse, Carolyn Anne	Director	16/09/2005 - 20/08/2007	2
Dosanjh, Kulbinder Kaur	Director	01/01/2013 - 11/10/2013	267
French, Robert Leonard	Director	01/01/2013 - Present	14
Drewett, Heath	Director	10/01/2003 - 02/08/2005	8
Noyes, David Micheal	Director	10/05/2000 - 01/06/2001	9

Persons with Significant Control

No PSC data available.

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Description

About SPEEDWING INTERNATIONAL LIMITED

SPEEDWING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/06/1990 with the registered office located at Waterside, Po Box 365, Harmondsworth UB7 0GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEEDWING INTERNATIONAL LIMITED?

SPEEDWING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/06/1990 and dissolved on 29/09/2014.

Where is SPEEDWING INTERNATIONAL LIMITED located?

SPEEDWING INTERNATIONAL LIMITED is registered at Waterside, Po Box 365, Harmondsworth UB7 0GB.

What does SPEEDWING INTERNATIONAL LIMITED do?

SPEEDWING INTERNATIONAL LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for SPEEDWING INTERNATIONAL LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.