LONDON CITY AIRPORT JET CENTRE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02120138
Status: DISSOLVED
Incorporated / age: 6 April 198735 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Scheduled passenger air transport
Non-scheduled passenger air transport
Previous company names
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
BURGINHALL 140 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2021
Dissolved on
10 January 2023
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  10 August 2021
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  10 August 2021
  Ceased to act
  10 June 2022
- Howard Smith
  Insolvency practitioner
  Appointed
  10 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Wilma Mary ACTIVE	Director	29 Jan 2018		England	September 1962	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SINCLAIR, Robert Gary ACTIVE	Director	09 Nov 2017		England	August 1966	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
BIRCHALL, Arthur James RESIGNED	Secretary		31 Mar 1993			16 Cheriton Close, Queens Walk Ealing, London, W5 1TR
BURROWS, Patrick James RESIGNED	Secretary	18 Sep 2013	16 Jun 2017			London City Airport, City Aviation House, Royal Docks, London, E16 2PB
BURROWS, Patrick James RESIGNED	Secretary	16 Aug 2011	01 Aug 2012			London City Airport, City Aviation House, Royal Docks, London, E16 2PB
BUSHILL, Joanna RESIGNED	Secretary	01 Aug 2012	18 Sep 2013			London City Airport, City Aviation House, Royal Docks, London, E16 2PB
COLMAN, Adrian Maxwell RESIGNED	Secretary	01 Apr 2010	20 Apr 2011			2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW, United Kingdom
HIGGINS, Ben John RESIGNED	Secretary	20 Apr 2011	16 Aug 2011			105a, Regents Park Road, London, England, NW1 8UR, United Kingdom
MOSES, Philip David RESIGNED	Secretary	16 Jun 2017	04 Jan 2018			London City Airport, City Aviation House, Royal Docks, London, E16 2PB
THOMSON, David Graham RESIGNED	Secretary	27 Oct 1995	01 Apr 2010			34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom
MOWLEM SECRETARIAT LIMITED RESIGNED	Secretary	31 Mar 1993	27 Oct 1995			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
BECK, Edgar Philip, Sir RESIGNED	Director		12 Jun 1995		August 1934	Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
BURROWS, Patrick James RESIGNED	Director	16 Aug 2011	16 Jun 2017	England	March 1967	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
COLLIER, Declan RESIGNED	Director	02 Apr 2012	09 Nov 2017	United Kingdom	June 1955	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
COLMAN, Adrian Maxwell RESIGNED	Director	01 Apr 2010	20 Apr 2011	United Kingdom	July 1970	2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, England, W4 5BW, United Kingdom
DESMOND, Dermot Fachna RESIGNED	Director	27 Oct 1995	30 Nov 2006	Gibraltar	August 1950	59 Queensway Quay, Gibraltar, FOREIGN
GOLDSTONE, David Joseph RESIGNED	Director		20 Jul 1994	United Kingdom	February 1929	22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
GOODING, Richard Ernest RESIGNED	Director	26 Oct 1998	02 Apr 2012	United Kingdom	October 1947	84 Galaxy Building, 5 Crews Street, London, E14 3SP
KOWALISHIN, James John RESIGNED	Director	30 Nov 2006	14 Oct 2008	Great Britain	October 1964	10 Hillier Road, London, SW11 6AU
MAC SHARRY, Ray RESIGNED	Director	18 Dec 2002	19 Dec 2002		April 1938	Alcantra, Pearse Road, Sligo, Ireland, IRISH
MARSHALL, John Roger RESIGNED	Director	04 Sep 1995	19 Oct 1995		April 1944	24 Albert Road, Teddington, Middlesex, TW11 0BD
MCGHEE, Michael John RESIGNED	Director	30 Nov 2006	11 Dec 2009	United Kingdom	June 1956	Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
MOSES, Philip David RESIGNED	Director	16 Jun 2017	04 Jan 2018	United Kingdom	June 1964	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
SAINSBURY, Roger Norman RESIGNED	Director		27 Oct 1995	United Kingdom	June 1940	88 Dukes Avenue, Muswell Hill, London, N10 2QA
THOMSON, David Graham RESIGNED	Director	26 Oct 1998	30 Jul 2010	United Kingdom	March 1952	34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom
WALSH, Michael Patrick RESIGNED	Director	27 Oct 1995	30 Nov 2006		October 1951	45 Wellington Road, Dublin, IRISH, Ireland
MOWLEM SECRETARIAT LIMITED RESIGNED	Director	28 Jul 1994	27 Oct 1995			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

ALLAN, Wilma Mary ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: England
Date of birth: September 1962
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

SINCLAIR, Robert Gary ACTIVE
Role: Director
Appointed on: 09 Nov 2017
Country of Residence: England
Date of birth: August 1966
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 16 Cheriton Close, Queens Walk Ealing, London, W5 1TR

BURROWS, Patrick James RESIGNED
Role: Secretary
Appointed on: 18 Sep 2013
Resigned on: 16 Jun 2017
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

BURROWS, Patrick James RESIGNED
Role: Secretary
Appointed on: 16 Aug 2011
Resigned on: 01 Aug 2012
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

BUSHILL, Joanna RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 18 Sep 2013
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

COLMAN, Adrian Maxwell RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 20 Apr 2011
Address: 2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW, United Kingdom

HIGGINS, Ben John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2011
Resigned on: 16 Aug 2011
Address: 105a, Regents Park Road, London, England, NW1 8UR, United Kingdom

MOSES, Philip David RESIGNED
Role: Secretary
Appointed on: 16 Jun 2017
Resigned on: 04 Jan 2018
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

THOMSON, David Graham RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 01 Apr 2010
Address: 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 27 Oct 1995
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

BECK, Edgar Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: August 1934
Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

BURROWS, Patrick James RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: March 1967
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

COLLIER, Declan RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

COLMAN, Adrian Maxwell RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Chiswick Green Studios, 1 Evershed Walk Chiswick, London, England, W4 5BW, United Kingdom

DESMOND, Dermot Fachna RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 30 Nov 2006
Country of Residence: Gibraltar
Date of birth: August 1950
Address: 59 Queensway Quay, Gibraltar, FOREIGN

GOLDSTONE, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Country of Residence: United Kingdom
Date of birth: February 1929
Address: 22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX

GOODING, Richard Ernest RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 84 Galaxy Building, 5 Crews Street, London, E14 3SP

KOWALISHIN, James John RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 14 Oct 2008
Country of Residence: Great Britain
Date of birth: October 1964
Address: 10 Hillier Road, London, SW11 6AU

MAC SHARRY, Ray RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 19 Dec 2002
Date of birth: April 1938
Address: Alcantra, Pearse Road, Sligo, Ireland, IRISH

MARSHALL, John Roger RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 19 Oct 1995
Date of birth: April 1944
Address: 24 Albert Road, Teddington, Middlesex, TW11 0BD

MCGHEE, Michael John RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 04 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

SAINSBURY, Roger Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 88 Dukes Avenue, Muswell Hill, London, N10 2QA

THOMSON, David Graham RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

WALSH, Michael Patrick RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 30 Nov 2006
Date of birth: October 1951
Address: 45 Wellington Road, Dublin, IRISH, Ireland

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 27 Oct 1995
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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