Speedwing Training Limited

Company Name	Speedwing Training Limited
Company Status	Dissolved
Company Number	01920826
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	British Airways No. 4 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 February 2005)
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Graham John De Niederhausern
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Accountant
Correspondence Address	Hawksview Upper Anstey Lane Alton Hampshire GU34 4BP

Director Name	David Hyde
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 August 1995)
Role	Airline Executive
Correspondence Address	Bimini Christchurch Road Virginia Water Surrey GU25 4PX

Director Name	Mr John Oliver Watson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Glenleigh Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Miss Angela Ruth Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Gen Mngr Conference Centre
Correspondence Address	24 Wendover Heights Wendover Aylesbury Buckinghamshire HP22 6PH

Director Name	Miss Jennifer Margaret Sharp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 September 1992)
Role	Airline Executive
Correspondence Address	27 Alwyn Avenue London W4 4PA

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	02 August 1992(7 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr John Christopher Byron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1995)
Role	Airline Executive
Country of Residence	England
Correspondence Address	26 Beresford Avenue East Twickenham Middlesex TW1 2PY

Director Name	Valerie Scoular
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1996)
Role	Director Of Human Resources
Correspondence Address	7 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Robert Mount
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	35 Squires Bridge Road Shepperton Middlesex TW17 0JZ

Director Name	Hugh Gordon Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 1997)
Role	Finance Manager
Correspondence Address	Strathtay Peaslake Lane Peaslake Guildford Surrey GU5 9RJ

Director Name	Mr Richard John Wills
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1998)
Role	Airline Executive
Country of Residence	England
Correspondence Address	14 Hare Hill Close Pyrford Woking Surrey GU22 8UH

Director Name	David Hyde
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 August 1995)
Role	Airline Executive
Correspondence Address	Bimini Christchurch Road Virginia Water Surrey GU25 4PX

Director Name	Judith Alison Robson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1998)
Role	Airline Manager
Correspondence Address	Vencroft House Crazies Hill Wargatet Berkshire RG10 8PY

Director Name	Mr Mervyn Alexander Stephen Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£171,142

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
6 August 2004	Return made up to 02/08/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 December 2001	New director appointed (2 pages)
10 August 2001	Return made up to 02/08/01; full list of members (7 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 August 2000	Return made up to 02/08/00; full list of members (5 pages)
19 July 2000	Director resigned (1 page)
20 January 2000	Company name changed british airways no. 4 LIMITED\certificate issued on 21/01/00 (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 September 1999	Return made up to 02/08/99; full list of members (5 pages)
26 January 1999	Accounts made up to 31 March 1998 (10 pages)
7 August 1998	Return made up to 02/08/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport-london hounslow middx TW6 2JA (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
27 January 1998	Accounts made up to 31 March 1997 (13 pages)
20 January 1998	Director resigned (1 page)
15 January 1998	Return made up to 02/08/97; full list of members (8 pages)
2 July 1997	Company name changed chartridge centre LIMITED\certificate issued on 03/07/97 (2 pages)
16 October 1996	Accounts made up to 31 March 1996 (13 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Return made up to 02/08/96; full list of members (6 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
15 December 1995	Accounts made up to 31 March 1995 (13 pages)
24 October 1995	New director appointed (2 pages)
14 August 1995	Director resigned (4 pages)
1 June 1995	New director appointed (6 pages)

Speedwing Training Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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