Cathay Britannia Limited

Company Name	Cathay Britannia Limited
Company Status	Dissolved
Company Number	02848325
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Dissolution Date	19 July 2011 (12 years, 9 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	Mrs Cecilia Yifeng Pavett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1993(same day as company formation)
Role	Managing Director
Country of Residence	China
Correspondence Address	9 Church Road Greenhithe Kent DA9 9BE

Director Name	Mr Zhong Li
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Closed
Appointed	16 March 2000(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 July 2011)
Role	Businessman
Country of Residence	China
Correspondence Address	9 Yan An Road Urumqi Xinjiang 830001 China

Secretary Name	Mrs Cecilia Yifeng Pavett
Nationality	British
Status	Closed
Appointed	20 March 2000(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5-2,, Unit 3, Xiangmei Yuan Bangxing Yuzhu Garden No. 34 Yang He Bei Lu Yang He New District Chong Qing 400020

Director Name	Clifford Coningsby Payton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Barrister
Correspondence Address	41 Bath Road Reading RG1 6HL

Secretary Name	Clifford Coningsby Payton
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Lawyer
Correspondence Address	41 Bath Road Reading RG1 6HL

Location

Registered Address	Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	25 February

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2011	Application to strike the company off the register (4 pages)
28 March 2011	Application to strike the company off the register (4 pages)
3 February 2011	Registered office address changed from 9 Church Road Greenhithe Kent DA9 9BE on 3 February 2011 (1 page)
3 February 2011	Accounts for a dormant company made up to 25 February 2010 (2 pages)
3 February 2011	Registered office address changed from 9 Church Road Greenhithe Kent DA9 9BE on 3 February 2011 (1 page)
3 February 2011	Accounts for a dormant company made up to 25 February 2010 (2 pages)
3 February 2011	Registered office address changed from 9 Church Road Greenhithe Kent DA9 9BE on 3 February 2011 (1 page)
11 September 2010	Director's details changed for Mrs Cecilia Yifeng Pavett on 26 August 2010 (2 pages)
11 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-11 GBP 2 (5 pages)
11 September 2010	Director's details changed for Zhong Li on 26 August 2010 (2 pages)
11 September 2010	Director's details changed for Mrs Cecilia Yifeng Pavett on 26 August 2010 (2 pages)
11 September 2010	Secretary's details changed for Mrs Cecilia Yifeng Pavett on 26 August 2010 (2 pages)
11 September 2010	Director's details changed for Zhong Li on 26 August 2010 (2 pages)
11 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-11 GBP 2 (5 pages)
11 September 2010	Secretary's details changed for Mrs Cecilia Yifeng Pavett on 26 August 2010 (2 pages)
4 January 2010	Secretary's details changed for Mrs Cecilia Yifeng Pavett on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mrs Cecilia Yifeng Pavett on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mrs Cecilia Yifeng Pavett on 1 January 2010 (1 page)
18 December 2009	Accounts for a dormant company made up to 25 February 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 25 February 2009 (2 pages)
7 September 2009	Return made up to 26/08/09; full list of members (4 pages)
7 September 2009	Return made up to 26/08/09; full list of members (4 pages)
27 November 2008	Accounts for a dormant company made up to 25 February 2008 (2 pages)
27 November 2008	Accounts made up to 25 February 2008 (2 pages)
5 September 2008	Return made up to 26/08/08; full list of members (4 pages)
5 September 2008	Appointment Terminated Director clifford payton (1 page)
5 September 2008	Return made up to 26/08/08; full list of members (4 pages)
5 September 2008	Appointment terminated director clifford payton (1 page)
13 December 2007	Accounts made up to 25 February 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 25 February 2007 (2 pages)
20 September 2007	Return made up to 26/08/07; full list of members (3 pages)
20 September 2007	Return made up to 26/08/07; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 25 February 2006 (2 pages)
22 December 2006	Accounts made up to 25 February 2006 (2 pages)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 12 swallow close greenhithe kent DA9 9PT (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 12 swallow close greenhithe kent DA9 9PT (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Return made up to 26/08/06; full list of members (3 pages)
6 September 2006	Location of register of members (1 page)
6 September 2006	Return made up to 26/08/06; full list of members (3 pages)
20 December 2005	Accounts for a dormant company made up to 25 February 2005 (2 pages)
20 December 2005	Accounts made up to 25 February 2005 (2 pages)
30 August 2005	Return made up to 26/08/05; full list of members (3 pages)
30 August 2005	Return made up to 26/08/05; full list of members (3 pages)
29 December 2004	Accounts made up to 25 February 2004 (2 pages)
29 December 2004	Accounts for a dormant company made up to 25 February 2004 (2 pages)
23 September 2004	Return made up to 26/08/04; full list of members (7 pages)
23 September 2004	Return made up to 26/08/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 25 February 2003 (3 pages)
30 December 2003	Accounts made up to 25 February 2003 (3 pages)
25 September 2003	Return made up to 26/08/03; full list of members (7 pages)
25 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Accounts made up to 25 February 2002 (3 pages)
26 November 2002	Accounts for a dormant company made up to 25 February 2002 (3 pages)
18 September 2002	Return made up to 26/08/02; full list of members (7 pages)
18 September 2002	Return made up to 26/08/02; full list of members (7 pages)
20 December 2001	Accounts made up to 25 February 2001 (3 pages)
20 December 2001	Accounts for a dormant company made up to 25 February 2001 (3 pages)
25 September 2001	Return made up to 26/08/01; full list of members (7 pages)
25 September 2001	Return made up to 26/08/01; full list of members (7 pages)
25 October 2000	Return made up to 26/08/00; full list of members (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: flat 1 41 bath road reading berkshire RG1 6HL (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Accounts for a dormant company made up to 25 February 2000 (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: flat 1 41 bath road reading berkshire RG1 6HL (1 page)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Accounts made up to 25 February 2000 (2 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 1999	Accounts for a dormant company made up to 25 February 1999 (2 pages)
1 September 1999	Return made up to 26/08/99; no change of members (4 pages)
1 September 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1999	Accounts made up to 25 February 1999 (2 pages)
10 November 1998	Accounts made up to 25 February 1998 (2 pages)
10 November 1998	Accounts for a dormant company made up to 25 February 1998 (2 pages)
10 September 1998	Return made up to 26/08/98; no change of members (4 pages)
10 September 1998	Return made up to 26/08/98; no change of members (4 pages)
2 September 1997	Return made up to 26/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Return made up to 26/08/97; full list of members (6 pages)
30 June 1997	Accounts for a dormant company made up to 25 February 1997 (2 pages)
30 June 1997	Accounts made up to 25 February 1997 (2 pages)
13 September 1996	Accounts for a dormant company made up to 25 February 1996 (2 pages)
13 September 1996	Return made up to 26/08/96; no change of members (4 pages)
13 September 1996	Return made up to 26/08/96; no change of members (4 pages)
13 September 1996	Accounts made up to 25 February 1996 (2 pages)
18 September 1995	Return made up to 26/08/95; no change of members (4 pages)
18 September 1995	Return made up to 26/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1995	Accounts made up to 25 February 1995 (2 pages)
10 March 1995	Accounts for a dormant company made up to 25 February 1995 (2 pages)

Cathay Britannia Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses