Company NameCathay Pacific Airways (London) Limited
Company StatusDissolved
Company Number00863011
CategoryPrivate Limited Company
Incorporation Date2 November 1965(58 years, 5 months ago)
Dissolution Date20 July 2012 (11 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Secretary NameJoanna Louise Farmery
NationalityBritish
StatusClosed
Appointed01 January 2009(43 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 20 July 2012)
RoleCompany Director
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameJoanna Louise Farmery
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(45 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 20 July 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMichael William Ransome
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(45 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 20 July 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Peter John Heady
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(25 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 October 1994)
RoleAviation Adviser
Correspondence AddressChapmans Close School Street
Sulgrave
Banbury
Oxfordshire
OX17 2RR
Director NameMr Hans Benedict Olsen
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(25 years, 5 months after company formation)
Appointment Duration1 year (resigned 08 May 1992)
RoleGeneral Manager
Correspondence Address3 Cranley Gardens
London
SW7 3BB
Director NameGeoffrey Christopher Pope
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(25 years, 5 months after company formation)
Appointment Duration13 years (resigned 30 April 2004)
RoleChartered Secretary
Correspondence Address2 Longdown Road
Epsom
Surrey
KT17 3PT
Secretary NameGeoffrey Christopher Pope
NationalityBritish
StatusResigned
Appointed17 April 1991(25 years, 5 months after company formation)
Appointment Duration13 years (resigned 30 April 2004)
RoleCompany Director
Correspondence Address2 Longdown Road
Epsom
Surrey
KT17 3PT
Director NameAntony Nigel Tyler
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 January 1994)
RoleAirline Manager
Correspondence AddressThe Barn Park Farm
Felbridge
East Grinstead
West Sussex
RM19 2RB
Director NameJohn Paterson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(28 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 September 1994)
RoleCountry Manager
Correspondence Address11a Queensgate Terrace
London
SW7 5PR
Director NameRobin Henry Richard Bevan
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(28 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1997)
RoleAirline Executive
Correspondence Address11 Harbledown Road
London
SW6 5TW
Director NameAdrian Charles Morley Gane
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(31 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 August 2002)
RoleCountry Manager
Correspondence AddressElcot Lodge
Elcot
Newbury
Berkshire
RG20 8NJ
Director NameFung Ting Chitty Cheung
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(36 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2006)
RoleAirline Executive
Correspondence Address21 Sycamore Lodge
Stone Hall Place
Marloes Road London
W8 5UW
Director NameJames Robert Adams
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(38 years, 6 months after company formation)
Appointment Duration7 years (resigned 18 May 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Secretary NameJames Robert Adams
NationalityBritish
StatusResigned
Appointed01 May 2004(38 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood Trulls Hatch
Argos Hill
Rotherfield
East Sussex
TN6 3QL
Director NamePhilippe De Gentile Williams
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(41 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 August 2010)
RoleAirline Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Angus James Barclay
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2010(44 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 May 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£498,965
Cash£51

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2012Final Gazette dissolved following liquidation (1 page)
20 July 2012Final Gazette dissolved following liquidation (1 page)
20 April 2012Return of final meeting in a members' voluntary winding up (4 pages)
20 April 2012Return of final meeting in a members' voluntary winding up (4 pages)
16 August 2011Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 16 August 2011 (2 pages)
16 August 2011Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 16 August 2011 (2 pages)
15 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 August 2011Appointment of a voluntary liquidator (3 pages)
15 August 2011Declaration of solvency (3 pages)
15 August 2011Declaration of solvency (3 pages)
15 August 2011Appointment of a voluntary liquidator (3 pages)
15 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-26
(1 page)
7 June 2011Termination of appointment of Angus Barclay as a director (2 pages)
7 June 2011Appointment of Michael William Ransome as a director (4 pages)
7 June 2011Termination of appointment of Angus Barclay as a director (2 pages)
7 June 2011Appointment of Joanna Louise Farmery as a director (4 pages)
7 June 2011Appointment of Michael William Ransome as a director (4 pages)
7 June 2011Termination of appointment of James Adams as a director (3 pages)
7 June 2011Appointment of Joanna Louise Farmery as a director (4 pages)
7 June 2011Termination of appointment of James Adams as a director (3 pages)
12 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 3,000
(4 pages)
12 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
Statement of capital on 2011-05-12
  • GBP 3,000
(4 pages)
24 September 2010Full accounts made up to 31 December 2009 (9 pages)
24 September 2010Full accounts made up to 31 December 2009 (9 pages)
23 September 2010Appointment of Angus James Barclay as a director (3 pages)
23 September 2010Appointment of Angus James Barclay as a director (3 pages)
23 September 2010Termination of appointment of Philippe De Gentile Williams as a director (2 pages)
23 September 2010Termination of appointment of Philippe De Gentile Williams as a director (2 pages)
19 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (14 pages)
19 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (14 pages)
10 February 2010Director's details changed for James Robert Adams on 15 January 2010 (3 pages)
10 February 2010Director's details changed for Philippe De Gentile Williams on 15 January 2010 (3 pages)
10 February 2010Director's details changed for James Robert Adams on 15 January 2010 (3 pages)
10 February 2010Director's details changed for Philippe De Gentile Williams on 15 January 2010 (3 pages)
20 January 2010Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
7 October 2009Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca
(1 page)
7 October 2009Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca
(1 page)
1 October 2009Full accounts made up to 31 December 2008 (10 pages)
1 October 2009Full accounts made up to 31 December 2008 (10 pages)
30 April 2009Return made up to 17/04/09; no change of members (10 pages)
30 April 2009Return made up to 17/04/09; no change of members (10 pages)
9 January 2009Appointment Terminated Secretary james adams (1 page)
9 January 2009Secretary appointed joanna louise farmery (2 pages)
9 January 2009Secretary appointed joanna louise farmery (2 pages)
9 January 2009Appointment terminated secretary james adams (1 page)
8 October 2008Full accounts made up to 31 December 2007 (10 pages)
8 October 2008Full accounts made up to 31 December 2007 (10 pages)
21 May 2008Return made up to 17/04/08; no change of members (7 pages)
21 May 2008Return made up to 17/04/08; no change of members (7 pages)
23 October 2007Accounts made up to 31 December 2006 (10 pages)
23 October 2007Full accounts made up to 31 December 2006 (10 pages)
22 May 2007Return made up to 17/04/07; full list of members (7 pages)
22 May 2007Return made up to 17/04/07; full list of members (7 pages)
9 February 2007New director appointed (2 pages)
9 February 2007New director appointed (2 pages)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
30 October 2006Full accounts made up to 31 December 2005 (11 pages)
30 October 2006Full accounts made up to 31 December 2005 (11 pages)
19 May 2006Return made up to 17/04/06; full list of members (7 pages)
19 May 2006Return made up to 17/04/06; full list of members (7 pages)
3 October 2005Full accounts made up to 31 December 2004 (10 pages)
3 October 2005Full accounts made up to 31 December 2004 (10 pages)
17 May 2005Return made up to 17/04/05; full list of members (7 pages)
17 May 2005Return made up to 17/04/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
12 May 2004Secretary resigned;director resigned (1 page)
12 May 2004Secretary resigned;director resigned (1 page)
12 May 2004New secretary appointed (2 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New secretary appointed (2 pages)
12 May 2004New director appointed (2 pages)
10 May 2004Return made up to 17/04/04; full list of members (7 pages)
10 May 2004Return made up to 17/04/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
30 May 2003Return made up to 17/04/03; full list of members (7 pages)
30 May 2003Return made up to 17/04/03; full list of members (7 pages)
22 November 2002Director's particulars changed (1 page)
22 November 2002Director's particulars changed (1 page)
2 October 2002Full accounts made up to 31 December 2001 (11 pages)
2 October 2002Full accounts made up to 31 December 2001 (11 pages)
16 September 2002New director appointed (2 pages)
16 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
20 May 2002Return made up to 17/04/02; full list of members (6 pages)
20 May 2002Return made up to 17/04/02; full list of members (6 pages)
28 September 2001Full accounts made up to 31 December 2000 (11 pages)
28 September 2001Full accounts made up to 31 December 2000 (11 pages)
17 May 2001Return made up to 17/04/01; full list of members (6 pages)
17 May 2001Return made up to 17/04/01; full list of members (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (11 pages)
23 October 2000Full accounts made up to 31 December 1999 (11 pages)
16 May 2000Return made up to 17/04/00; full list of members (6 pages)
16 May 2000Return made up to 17/04/00; full list of members (6 pages)
20 October 1999Full accounts made up to 31 December 1998 (11 pages)
20 October 1999Full accounts made up to 31 December 1998 (11 pages)
19 May 1999Return made up to 17/04/99; no change of members (5 pages)
19 May 1999Return made up to 17/04/99; no change of members (5 pages)
8 October 1998Full accounts made up to 31 December 1997 (11 pages)
8 October 1998Full accounts made up to 31 December 1997 (11 pages)
18 May 1998Return made up to 17/04/98; no change of members (4 pages)
18 May 1998Return made up to 17/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
29 April 1997Return made up to 17/04/97; full list of members (7 pages)
29 April 1997Return made up to 17/04/97; full list of members (7 pages)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
20 May 1996Return made up to 17/04/96; full list of members (7 pages)
20 May 1996Return made up to 17/04/96; full list of members (7 pages)
21 September 1995Full accounts made up to 31 December 1994 (11 pages)
21 September 1995Full accounts made up to 31 December 1994 (11 pages)
19 May 1995Return made up to 17/04/95; no change of members (5 pages)
19 May 1995Return made up to 17/04/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)