CITY AIRPORT DEVELOPMENT COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03113096
Status: DISSOLVED
Incorporated / age: 12 October 199527 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 12 September 2026 at 03:57 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
Activities of other holding companies n.e.c.
Previous company names
MARKETSPUR 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
9 February 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
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	17 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	04 Dec 1995	03 Aug 2010			34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom
THOMSON, David Graham RESIGNED	Secretary	01 Nov 1998	01 Apr 2010			26, Beverley Road, Chiswick, London, W4 2LP, United Kingdom
WALSH, Michael Patrick RESIGNED	Secretary	24 Oct 1995	04 Dec 1995			45 Wellington Road, Dublin, IRISH, Ireland
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Oct 1995	24 Oct 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
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	03 Aug 2010	20 Apr 2011	United Kingdom	July 1970	London City Airport, City Aviation House, Royal Docks, London, E16 2PB
DESMOND, Dermot Fachna RESIGNED	Director	24 Oct 1995	30 Nov 2006	Gibraltar	August 1950	59 Queensway Quay, Gibraltar, FOREIGN
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
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
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	24 Oct 1995	30 Nov 2006		October 1951	45 Wellington Road, Dublin, IRISH, Ireland
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	12 Oct 1995	24 Oct 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

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: 17 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: 04 Dec 1995
Resigned on: 03 Aug 2010
Address: 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

THOMSON, David Graham RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 01 Apr 2010
Address: 26, Beverley Road, Chiswick, London, W4 2LP, United Kingdom

WALSH, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 24 Oct 1995
Resigned on: 04 Dec 1995
Address: 45 Wellington Road, Dublin, IRISH, Ireland

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Oct 1995
Resigned on: 24 Oct 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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: 03 Aug 2010
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB

DESMOND, Dermot Fachna RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 30 Nov 2006
Country of Residence: Gibraltar
Date of birth: August 1950
Address: 59 Queensway Quay, Gibraltar, FOREIGN

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

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

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: 24 Oct 1995
Resigned on: 30 Nov 2006
Date of birth: October 1951
Address: 45 Wellington Road, Dublin, IRISH, Ireland

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 1995
Resigned on: 24 Oct 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1999	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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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