PO Box 365, Harmondsworth
West Drayton
Middlesex
UB7 0GB
Director Name | Alan Kerr Buchanan |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 March 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Secretary Name | Ms Kulbinder Kaur Dosanjh |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2005(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Whitton Dene Whitton Middx TW3 2JX |
Director Name | Mr Richard John Wills |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 July 1993) |
Role | Airline Executive |
Country of Residence | England |
Correspondence Address | 14 Hare Hill Close Pyrford Woking Surrey GU22 8UH |
Director Name | Paul Anthony Baxter |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 March 1999) |
Role | G M Personal Market |
Correspondence Address | Millersfield Bakers Lane Maidenhead Berkshire SL6 6QQ |
Director Name | John Power |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 September 1994) |
Role | Airline Executive |
Correspondence Address | 17 Dunraven Street London W1Y 3FE |
Director Name | David Ernest Hill |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 22 January 1993) |
Role | Chartered Accountant |
Correspondence Address | Ulverston 19b Rydens Avenue Walton On Thames Surrey KT12 3JB |
Director Name | John David Henton |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 1994) |
Role | Airline Executive |
Correspondence Address | 7 Blenheim Gardens Sanderstead Surrey CR2 9AA |
Director Name | Mr Anthony Kevin Hatton |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 April 1993) |
Role | Airline Executive |
Country of Residence | England |
Correspondence Address | Stoke Park Farm Cottage London Road Guildford Surrey GU1 1XJ |
Secretary Name | Mr Paul Henry Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
Director Name | Mr Michael Paul Thorne |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 July 2005) |
Role | Managing Director |
Correspondence Address | Aven Brook Fifield Road Fifield Maidenhead Berkshire SL6 2NX |
Director Name | Mr Christopher Patrick Willford |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 May 1996) |
Role | Management Accountant |
Correspondence Address | 20 Disraeli Road Ealing London W5 5HP |
Director Name | Peter Murray Spencer |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 1994) |
Role | Airline Executive |
Correspondence Address | Woodside Horsegate Ride South Ascot Berkshire SL5 9LS |
Director Name | Michael Stuart Hirst |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1993(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 March 1999) |
Role | Airline Manager |
Correspondence Address | Victoria House Riverview Road, Pangbourne Reading Berkshire RG8 7AU |
Director Name | Mrs Tiffany Anne Hall |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 1996) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 42 Royal Crescent London W11 4SN |
Director Name | Mr Gavin James Halliday |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 1999) |
Role | Airline Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21 Stanwell New Road Staines Middlesex TW18 4HS |
Director Name | Mr Roger Patrick Flynn |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 1998) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Doneraile Street Fulham London SW6 6EN |
Director Name | John Frederick Rishton |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 February 2000) |
Role | Finance Manager |
Correspondence Address | The Close 76 High Street Great Missenden HP16 0AN |
Director Name | Mr Patrick Vincent Gaffey |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 July 2005) |
Role | Airline Senior Manager |
Country of Residence | England |
Correspondence Address | Tregarth Snows Ride Windlesham Surrey GU20 6LA |
Director Name | Shona Lindsay Scott Cooper |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 March 2003) |
Role | Airline Executive |
Correspondence Address | 59 Watchetts Drive Camberley Surrey GU15 2PQ |
Director Name | Drew Thomson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(13 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 July 2000) |
Role | Airline Executive |
Correspondence Address | 43 Laurel Avenue Twickenham Middlesex TW1 4HZ |
Director Name | Mr Robin Wooldridge |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 May 2001) |
Role | Airline Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27 Upper Grotto Road Twickenham Middlesex TW1 4NG |
Director Name | Andrew Mark Platt |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2002) |
Role | Airline Executive |
Correspondence Address | 15 Church Road Linslade Leighton Buzzard LU7 7LR |
Director Name | Stephen James Spencelayh |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 March 2005) |
Role | Airline Executive |
Correspondence Address | The Corner House Farthings Walk, Farthings Hill Horsham West Sussex RH12 1TS |
Director Name | Paul Andrew Kemp |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(15 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 30 April 2003) |
Role | Airline Executive |
Correspondence Address | 32 Knoll Park Road Chertsey Surrey KT16 9LR |
Secretary Name | Kulbinder Kaur Dosanjh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(16 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 26 June 2003) |
Role | Company Director |
Correspondence Address | 3 Saint Paul's Close Hounslow Middlesex TW3 3DE |
Secretary Name | Alan Kerr Buchanan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(16 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Registered Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
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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 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2008 | Application for striking-off (1 page) |
1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
7 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
16 March 2006 | Director's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
20 December 2005 | Secretary's particulars changed (1 page) |
18 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | New secretary appointed (2 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | New director appointed (3 pages) |
27 July 2005 | New director appointed (3 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
6 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
1 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
8 July 2003 | New secretary appointed (1 page) |
8 July 2003 | Secretary resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
13 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
13 August 2002 | Director resigned (1 page) |
5 August 2002 | New director appointed (1 page) |
5 August 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
15 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
2 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (2 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
29 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
17 August 2000 | New director appointed (2 pages) |
16 August 2000 | Director resigned (1 page) |
20 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
23 February 2000 | Director resigned (1 page) |
20 January 2000 | Company name changed speedwing training 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) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
2 August 1999 | Return made up to 25/07/99; full list of members (8 pages) |
8 July 1999 | Director's particulars changed (1 page) |
5 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
25 August 1998 | Director resigned (1 page) |
29 July 1998 | Return made up to 25/07/98; full list of members (8 pages) |
30 March 1998 | Location of debenture register (1 page) |
30 March 1998 | Location of register of members (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow middx TW6 2JA (1 page) |
4 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
15 August 1997 | Return made up to 25/07/97; full list of members (8 pages) |
16 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
16 September 1996 | New director appointed (2 pages) |
30 July 1996 | Return made up to 25/07/96; full list of members (8 pages) |
11 June 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned;new director appointed (2 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
2 August 1995 | Return made up to 25/07/95; full list of members (18 pages) |
14 June 1995 | New director appointed (4 pages) |