Speedwing Airsystems Limited

Company Name	Speedwing Airsystems Limited
Company Status	Dissolved
Company Number	02524174
Category	Private Limited Company
Incorporation Date	20 July 1990(33 years, 9 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

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	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(11 years, 8 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

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(12 years, 7 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 Howard Carlton Bedford
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1993)
Role	Chief Executive Officer
Correspondence Address	25 Knollwood Drive Greenwich Connecticut 06830 United States

Director Name	Mr Malcolm Richard Dillingham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1997)
Role	Airline Executive
Correspondence Address	Riverhill Cottage Pack And Prime Lane Henley On Thames Oxfordshire RG9 1TT

Director Name	Mr John Oliver Watson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1993)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Glenleigh Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Richard John Wills
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 1999)
Role	Airline Executive
Country of Residence	England
Correspondence Address	14 Hare Hill Close Pyrford Woking Surrey GU22 8UH

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 years 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	Michael Stuart Hirst
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1999)
Role	Airline Manager
Correspondence Address	Victoria House Riverview Road, Pangbourne Reading Berkshire RG8 7AU

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2000)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(11 years, 4 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

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month 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 (2 pages)
9 September 2004	Application for striking-off (1 page)
28 July 2004	Return made up to 20/07/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 August 2003	Return made up to 20/07/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
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	New director appointed (2 pages)
2 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 August 2000	Return made up to 20/07/00; full list of members (6 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 November 1999	Director resigned (1 page)
27 July 1999	Return made up to 20/07/99; full list of members (6 pages)
8 July 1999	Director's particulars changed (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
5 February 1999	Full accounts made up to 31 March 1998 (9 pages)
25 July 1998	Return made up to 20/07/98; full list of members (6 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 hounslow middlesex TW6 2JA (1 page)
12 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 August 1997	Return made up to 20/07/97; full list of members (6 pages)
12 June 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 31 March 1996 (7 pages)
28 July 1996	Return made up to 20/07/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 March 1995 (8 pages)
15 August 1995	Return made up to 20/07/95; full list of members (14 pages)

Speedwing Airsystems Limited

Business Activity

Directors

Location

Accounts

Filing History

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