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Home > England & Wales Companies > SPEEDWING INTERNATIONAL LIMITED
Company Information for

SPEEDWING INTERNATIONAL LIMITED

PO BOX 365, HARMONDSWORTH, UB7,
Company Registration Number
02512054
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About Speedwing International Ltd
SPEEDWING INTERNATIONAL LIMITED was founded on 1990-06-14 and had its registered office in Po Box 365. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
SPEEDWING INTERNATIONAL LIMITED
 
Legal Registered Office
PO BOX 365
HARMONDSWORTH
 
Previous Names
SPEEDWING LOGICA LIMITED02/10/1995
Filing Information
Company Number 02512054
Date formed 1990-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-30
Type of accounts DORMANT
Last Datalog update: 2015-05-18 09:38:26
Primary Source:Companies House
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Company Officers of SPEEDWING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
COURTNEY KATE ADAMS
 Company Secretary 2013-10-11
ANDREW IAN FLEMING
 Director 2013-10-11
ROBERT LEONARD FRENCH
 Director 2013-01-01
KEITH WILLIAMS
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KULBINDER KAUR DOSANJH
 Company Secretary 2004-10-29 2013-10-11
KULBINDER KAUR DOSANJH
 Director 2013-01-01 2013-10-11
ALAN KERR BUCHANAN
 Director 2007-03-12 2012-12-31
MARY ELIZABETH WALDNER
 Director 2005-08-02 2008-12-31
CAROLYN ANNE PROWSE
 Director 2005-09-16 2007-08-20
ANDREW HODGES
 Director 2003-11-25 2005-09-16
HEATH DREWETT
 Director 2003-01-10 2005-08-02
ALAN KERR BUCHANAN
 Company Secretary 2003-02-27 2004-10-29
ROGER PAUL MAYNARD
 Director 2002-05-08 2003-11-25
CLARE ROSANNA SHERATON
 Director 2002-03-31 2003-11-25
PAUL HENRY JARVIS
 Company Secretary 1992-06-14 2003-02-27
MICHAEL ROBERT CLARK
 Director 2002-05-08 2003-01-10
PAUL JOHNATHAN COBY
 Director 2001-02-27 2002-10-14
MERVYN ALEXANDER STEPHEN WALKER
 Director 2001-02-27 2002-10-11
ALAN STEPHEN DUNNING
 Director 1999-02-01 2002-03-30
DEREK MAURICE STEVENS
 Director 2001-02-27 2001-08-31
DAVID MICHEAL NOYES
 Director 2000-05-10 2001-06-01
NICHOLAS HIRD
 Director 2000-05-10 2001-03-09
CURT HARRY EKSTROM
 Director 1997-02-01 2000-03-31
TERENCE BUTFIELD
 Director 1996-07-01 1997-02-01
ALAN GEORGE EALES
 Director 1994-12-02 1997-02-01
ANDREW JEREMY SAYERS
 Director 1993-05-18 1996-03-01
BRIAN JOHN HAYDON
 Director 1993-05-18 1995-12-18
CLIFFORD STANLEY FRANK PREDDY
 Director 1992-06-14 1995-10-01
MARTIN PETER READ
 Director 1994-03-04 1995-10-01
MALCOLM RICHARD DILLINGHAM
 Director 1993-05-18 1994-12-02
ANDREW LUMSDAINE KARNEY
 Director 1992-06-14 1994-10-31
DAVID WILLIAM MANN
 Director 1992-06-14 1994-03-04
COLIN GILBERT ROWLAND
 Director 1992-06-14 1994-03-04
HOWARD CARLTON BEDFORD
 Director 1992-06-14 1993-05-18
KENNETH WILLIAM HAPGOOD
 Director 1992-06-14 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN FLEMING BA CLUBS LIMITED Director 2018-02-27 CURRENT 2006-11-20 Active
ANDREW IAN FLEMING AIRWAYS PENSION SCHEME TRUSTEE LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
ANDREW IAN FLEMING BRITISH AIRWAYS PENSION TRUSTEES LIMITED Director 2015-12-15 CURRENT 1948-05-05 Active
ANDREW IAN FLEMING BRITISH AIRWAYS REGIONAL LIMITED Director 2013-10-11 CURRENT 1990-11-28 Dissolved 2014-10-07
ANDREW IAN FLEMING BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED Director 2013-10-11 CURRENT 1953-05-21 Dissolved 2014-09-30
ANDREW IAN FLEMING BRITISH AIRWAYS (ESPANA) LIMITED Director 2013-10-11 CURRENT 1947-06-21 Dissolved 2014-09-30
ANDREW IAN FLEMING BRITISH CALEDONIAN GROUP LIMITED Director 2013-10-11 CURRENT 1961-04-27 Dissolved 2014-10-03
ANDREW IAN FLEMING BRITISH CALEDONIAN AIRWAYS LIMITED Director 2013-10-11 CURRENT 1928-10-11 Dissolved 2014-09-30
ANDREW IAN FLEMING OPENSKIES AVIATION LIMITED Director 2013-10-11 CURRENT 1935-03-04 Dissolved 2014-09-30
ANDREW IAN FLEMING IAG GLOBAL BUSINESS SERVICES LIMITED Director 2013-10-11 CURRENT 1956-11-23 Dissolved 2015-03-31
ANDREW IAN FLEMING THE PLIMSOLL LINE LIMITED Director 2013-10-11 CURRENT 1985-12-02 Dissolved 2017-08-15
ANDREW IAN FLEMING BRITISH AIRWAYS LEASING LIMITED Director 2013-10-11 CURRENT 2001-01-30 Active
ANDREW IAN FLEMING BRITISH AIRWAYS 777 LEASING LIMITED Director 2013-10-11 CURRENT 2003-11-05 Active
ANDREW IAN FLEMING BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED Director 2013-10-11 CURRENT 1957-09-06 Active
ANDREW IAN FLEMING BRITAIR HOLDINGS LIMITED Director 2013-10-11 CURRENT 1998-03-25 Active
ANDREW IAN FLEMING BA AND AA HOLDINGS LIMITED Director 2013-10-11 CURRENT 1999-09-13 Active
ROBERT LEONARD FRENCH AVIOS GROUP (AGL) LIMITED Director 2015-07-01 CURRENT 1988-05-19 Active
ROBERT LEONARD FRENCH BRITISH AIRWAYS REGIONAL LIMITED Director 2013-01-01 CURRENT 1990-11-28 Dissolved 2014-10-07
ROBERT LEONARD FRENCH BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED Director 2013-01-01 CURRENT 1953-05-21 Dissolved 2014-09-30
ROBERT LEONARD FRENCH BRITISH AIRWAYS (ESPANA) LIMITED Director 2013-01-01 CURRENT 1947-06-21 Dissolved 2014-09-30
ROBERT LEONARD FRENCH CALEDONIAN AVIATION INVESTMENTS LIMITED Director 2013-01-01 CURRENT 1973-05-08 Dissolved 2014-01-21
ROBERT LEONARD FRENCH BRITISH CALEDONIAN GROUP LIMITED Director 2013-01-01 CURRENT 1961-04-27 Dissolved 2014-10-03
ROBERT LEONARD FRENCH BRITISH CALEDONIAN AIRWAYS LIMITED Director 2013-01-01 CURRENT 1928-10-11 Dissolved 2014-09-30
ROBERT LEONARD FRENCH OPENSKIES AVIATION LIMITED Director 2013-01-01 CURRENT 1935-03-04 Dissolved 2014-09-30
ROBERT LEONARD FRENCH IAG GLOBAL BUSINESS SERVICES LIMITED Director 2013-01-01 CURRENT 1956-11-23 Dissolved 2015-03-31
KEITH WILLIAMS BRITISH AIRWAYS REGIONAL LIMITED Director 2008-11-26 CURRENT 1990-11-28 Dissolved 2014-10-07
KEITH WILLIAMS BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED Director 2003-02-17 CURRENT 1953-05-21 Dissolved 2014-09-30
KEITH WILLIAMS BRITISH AIRWAYS (ESPANA) LIMITED Director 2002-03-31 CURRENT 1947-06-21 Dissolved 2014-09-30
KEITH WILLIAMS CALEDONIAN AVIATION INVESTMENTS LIMITED Director 2002-03-31 CURRENT 1973-05-08 Dissolved 2014-01-21
KEITH WILLIAMS BRITISH CALEDONIAN GROUP LIMITED Director 2002-03-31 CURRENT 1961-04-27 Dissolved 2014-10-03
KEITH WILLIAMS BRITISH CALEDONIAN AIRWAYS LIMITED Director 2002-03-31 CURRENT 1928-10-11 Dissolved 2014-09-30
KEITH WILLIAMS OPENSKIES AVIATION LIMITED Director 2002-03-31 CURRENT 1935-03-04 Dissolved 2014-09-30
KEITH WILLIAMS IAG GLOBAL BUSINESS SERVICES LIMITED Director 2002-03-31 CURRENT 1956-11-23 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-04DS01APPLICATION FOR STRIKING-OFF
2013-11-07AP03SECRETARY APPOINTED COURTNEY KATE ADAMS
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
2013-11-07AP01DIRECTOR APPOINTED MR ANDREW IAN FLEMING
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 10000
2013-06-13AR0113/06/13 FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
2013-01-16AP01DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0113/06/12 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0113/06/11 FULL LIST
2010-12-23AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0113/06/10 FULL LIST
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-07RES01ADOPT ARTICLES 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009
2009-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY WALDNER
2008-10-08RES01ADOPT ARTICLES 01/10/2008
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-05288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-06-30363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-27288cSECRETARY'S PARTICULARS CHANGED
2004-12-11288cSECRETARY'S PARTICULARS CHANGED
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-06-29363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-09288bSECRETARY RESIGNED
2003-03-09288aNEW SECRETARY APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SPEEDWING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEEDWING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEEDWING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Intangible Assets
Patents
We have not found any records of SPEEDWING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDWING INTERNATIONAL LIMITED
Trademarks
We have not found any records of SPEEDWING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDWING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SPEEDWING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDWING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDWING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEEDWING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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