Cathay Pacific Aircraft Finance Limited

Company Name	Cathay Pacific Aircraft Finance Limited
Directors	Alan George Taylor and Geoffrey Christopher Pope
Company Status	Dissolved
Company Number	02914197
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Previous Name	Kitjob 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

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Current
Appointed	06 April 1994(1 week, 1 day after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Alan George Taylor
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(11 months, 1 week after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Accountant
Correspondence Address	7 Apple Tree Yard London SW1Y 6LD

Director Name	Geoffrey Christopher Pope
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(3 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Secretary
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Derek Ferguson Stirling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 1995)
Role	Chartered Accountant
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Shaun Douglas Teale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 1995)
Role	Chartered Accountant
Correspondence Address	15 Kingsnorth Road Faversham Kent ME13 8SF

Director Name	Robin Henry Richard Bevan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1997)
Role	Airline Executive
Correspondence Address	11 Harbledown Road London SW6 5TW

Director Name	Ping Nam Tam
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 February 1995(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Finance Controller
Correspondence Address	Flat E 27/F Shun On Mansion Taikoo Shing Hong Kong Foreign

Director Name	Peter Wong
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1996(2 years after company formation)
Appointment Duration	9 months (resigned 31 December 1996)
Role	Financial Controller
Correspondence Address	Block 10 14c Laguna City Cha Kwo Ling Kowloon Hong Kong Foreign

Director Name	Katherine Bradwell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1998)
Role	Financial Controller
Correspondence Address	1st Floor Pokfulam Heights 86b Pokfulam Road Pokfulam Hong Kong

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2001	Dissolved (1 page)
7 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2000	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
1 December 1999	Liquidators statement of receipts and payments (5 pages)
27 May 1999	Liquidators statement of receipts and payments (5 pages)
3 June 1998	Res re specie (1 page)
3 June 1998	Declaration of solvency (3 pages)
3 June 1998	Registered office changed on 03/06/98 from: swire house 59 buckingham gate london SW1E 6AJ (1 page)
3 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 1998	Appointment of a voluntary liquidator (1 page)
30 April 1998	Return made up to 29/03/98; no change of members (4 pages)
18 March 1998	Registered office changed on 18/03/98 from: no 2 old yard rectory lane brasted kent TN16 1JP (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
25 July 1997	Director resigned (1 page)
25 April 1997	Return made up to 29/03/97; full list of members (6 pages)
30 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
26 September 1996	Director's particulars changed (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Return made up to 29/03/96; full list of members (6 pages)
18 April 1996	Director resigned (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 April 1995	Return made up to 29/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
22 March 1995	New director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Cathay Pacific Aircraft Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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