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CATHAY PACIFIC AIRWAYS (LONDON) LIMITED

Learn more about CATHAY PACIFIC AIRWAYS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CATHAY PACIFIC AIRWAYS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00863011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.02
dissolution date: 2012.07.20
last member list: 2011.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6210 - Scheduled air transport
Company CATHAY PACIFIC AIRWAYS (LONDON) LIMITED was a Private Limited Company, registration number 00863011, established in United Kingdom on the 2. November 1965. The company was dissolved. The company was in business for 51 years and 1 month. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company CATHAY PACIFIC AIRWAYS (LONDON) LIMITED by SIC and NACE code was "6210 - Scheduled air transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.20. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.04.17. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.17
documents available: 1

List of company documents:

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Find out more information about CATHAY PACIFIC AIRWAYS (LONDON) LIMITED. Our website makes it possible to view other available documents related to CATHAY PACIFIC AIRWAYS (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Form type: AD01
Date: 2011.08.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR ANGUS BARCLAY
Form type: TM01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED JOANNA LOUISE FARMERY
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS
Form type: TM01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM RANSOME
Form type: AP01
Date: 2011.06.07
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE GENTILE WILLIAMS
Form type: TM01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED ANGUS JAMES BARCLAY
Form type: AP01
Date: 2010.09.23
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ADAMS / 15/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DE GENTILE WILLIAMS / 15/01/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010
Form type: CH03
Date: 2010.01.20
£2.95
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AUTH DIRS RE SECT 175 OF CA
Form type: RES13
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED JOANNA LOUISE FARMERY
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES ADAMS
Form type: 288b
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21

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Company directors and board members:

JOANNA LOUISE FARMERY (dissolve)
Secretary, 2009.01.01 - 2012.07.20
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JOANNA LOUISE FARMERY (dissolve)
Director, CHARTERED SECRETARY, 2011.05.18 - 2012.07.20
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MICHAEL WILLIAM RANSOME (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.18 - 2012.07.20
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JAMES ROBERT ADAMS (dissolve)
Secretary, 2004.05.01 - 2008.12.31
HARWOOD TRULLS HATCH ARGOS HILL , ROTHERFIELD
TN6 3QL, EAST SUSSEX
GEOFFREY CHRISTOPHER POPE (dissolve)
Secretary, 1991.04.17 - 2004.04.30
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
JAMES ROBERT ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.01 - 2011.05.18
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ANGUS JAMES BARCLAY (dissolve)
Director, GENERAL MANAGER, 2010.08.28 - 2011.05.18
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ROBIN HENRY RICHARD BEVAN (dissolve)
Director, AIRLINE EXECUTIVE, 1994.10.12 - 1997.07.14
11 HARBLEDOWN ROAD , LONDON
SW6 5TW
FUNG TING CHITTY CHEUNG (dissolve)
Director, AIRLINE EXECUTIVE, 2002.08.19 - 2006.12.31
21 SYCAMORE LODGE STONE HALL PLACE , MARLOES ROAD LONDON
W8 5UW
PHILIPPE DE GENTILE WILLIAMS (dissolve)
Director, AIRLINE EXECUTIVE, 2007.01.01 - 2010.08.27
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ADRIAN CHARLES MORLEY GANE (dissolve)
Director, COUNTRY MANAGER, 1997.07.14 - 2002.08.19
ELCOT LODGE ELCOT , NEWBURY
RG20 8NJ, BERKSHIRE
PETER JOHN HEADY (dissolve)
Director, AVIATION ADVISER, 1991.04.17 - 1994.10.12
CHAPMANS CLOSE SCHOOL STREET SULGRAVE , BANBURY
OX17 2RR, OXFORDSHIRE
HANS BENEDICT OLSEN (dissolve)
Director, GENERAL MANAGER, 1991.04.17 - 1992.05.08
3 CRANLEY GARDENS , LONDON
SW7 3BB
JOHN PATERSON (dissolve)
Director, COUNTRY MANAGER, 1994.01.19 - 1994.09.02
11A QUEENSGATE TERRACE , LONDON
SW7 5PR
GEOFFREY CHRISTOPHER POPE (dissolve)
Director, CHARTERED SECRETARY, 1991.04.17 - 2004.04.30
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
ANTONY NIGEL TYLER (dissolve)
Director, AIRLINE MANAGER, 1992.06.02 - 1994.01.19
THE BARN PARK FARM FELBRIDGE , EAST GRINSTEAD
RM19 2RB, WEST SUSSEX

Companies near to CATHAY PACIFIC AIRWAYS (LONDON) ltd.

Information about the Private Limited Company CATHAY PACIFIC AIRWAYS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data