Company NameDowty Defence And Air Systems Limited
Company StatusDissolved
Company Number00301297
CategoryPrivate Limited Company
Incorporation Date29 May 1935(88 years, 10 months ago)
Dissolution Date5 March 2013 (11 years ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(65 years, 2 months after company formation)
Appointment Duration12 years, 7 months (closed 05 March 2013)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed03 December 2001(66 years, 6 months after company formation)
Appointment Duration11 years, 3 months (closed 05 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameColin George Campbell Cocks
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(57 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressAbbotswyck
Gretton Winchcombe
Cheltenham
Gloucestershire
GL54 5EY
Wales
Director NameMr Graham Roger Drury
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(57 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address3 Fleet Lane
Twyning
Tewkesbury
Glos
GL20 6DG
Wales
Director NameMr Andrew Norman Hamment
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(57 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Summer House Chilton Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9DA
Director NameMr Geoffrey Francis Smith
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(57 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 06 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchend House
Chatter Street Longney
Gloucester
GL2 3SN
Wales
Secretary NameMr Timothy Jasper Davis
NationalityBritish
StatusResigned
Appointed20 November 1992(57 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 September 1993)
RoleCompany Director
Correspondence Address17 Whitethorn Drive
Prestbury
Cheltenham
Gloucestershire
GL52 5LL
Wales
Secretary NameMrs Jennifer Susan Buchan
NationalityBritish
StatusResigned
Appointed06 September 1993(58 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 December 2001)
RoleCompany Director
Correspondence AddressHighdown
Greenway Road
Blockley
Gloucestershire
GL56 9BQ
Wales
Director NameJames McIntosh Masson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(58 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressDiddington House
Main Road,Bredon
Tewkesbury
Gloucestershire
GL20 7LX
Wales
Director NameJames McIntosh Masson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(58 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressDiddington House
Main Road,Bredon
Tewkesbury
Gloucestershire
GL20 7LX
Wales
Director NameMr Anthony Alfredo Belisario
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(58 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 June 1996)
RoleM.D. Dowty Aerospace
Country of ResidenceUnited Kingdom
Correspondence Address24 Coronation Road
Prestbury
Cheltenham
Gloucestershire
GL52 3DA
Wales
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(58 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 May 2002)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 1996(61 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£11,930,000
Current Liabilities£35,615,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
25 May 2012Restoration by order of the court (4 pages)
25 May 2012Restoration by order of the court (4 pages)
3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
6 December 2004Application for striking-off (1 page)
6 December 2004Application for striking-off (1 page)
6 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2003Return made up to 20/11/03; full list of members; amend (5 pages)
16 December 2003Return made up to 20/11/03; full list of members; amend (5 pages)
1 December 2003Return made up to 20/11/03; full list of members (5 pages)
1 December 2003Return made up to 20/11/03; full list of members (5 pages)
30 October 2003Accounts made up to 31 December 2002 (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003Director resigned (1 page)
14 January 2003Director resigned (1 page)
23 December 2002Return made up to 20/11/02; full list of members (8 pages)
23 December 2002Return made up to 20/11/02; full list of members (8 pages)
19 November 2002Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
19 November 2002Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
22 October 2002Accounts made up to 31 December 2001 (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Return made up to 20/11/01; full list of members (8 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
15 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001Accounts made up to 31 December 2000 (1 page)
14 December 2000Return made up to 20/11/00; full list of members (8 pages)
14 December 2000Return made up to 20/11/00; full list of members (8 pages)
30 August 2000New director appointed (4 pages)
30 August 2000New director appointed (4 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
13 March 2000Accounts made up to 31 December 1999 (1 page)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 December 1999Return made up to 20/11/99; full list of members (7 pages)
6 December 1999Return made up to 20/11/99; full list of members (7 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999Accounts made up to 31 December 1998 (1 page)
3 December 1998Return made up to 20/11/98; no change of members (4 pages)
3 December 1998Return made up to 20/11/98; no change of members (4 pages)
3 June 1998Accounts made up to 31 December 1997 (1 page)
3 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 November 1997Return made up to 20/11/97; no change of members (4 pages)
24 November 1997Return made up to 20/11/97; no change of members (4 pages)
25 March 1997Accounts made up to 31 December 1996 (1 page)
25 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 December 1996Return made up to 20/11/96; full list of members (6 pages)
20 December 1996Return made up to 20/11/96; full list of members (6 pages)
23 July 1996Director resigned (1 page)
23 July 1996Director resigned (1 page)
19 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
19 July 1996Accounts made up to 31 December 1995 (1 page)
12 July 1996New director appointed (2 pages)
12 July 1996New director appointed (2 pages)
5 December 1995Return made up to 20/11/95; no change of members (4 pages)
5 December 1995Return made up to 20/11/95; no change of members (4 pages)
17 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1995Full accounts made up to 31 December 1994 (10 pages)
26 September 1995Accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (350 pages)
1 November 1994Accounts made up to 31 December 1993 (14 pages)
23 September 1993Accounts made up to 31 December 1992 (18 pages)
5 November 1992Accounts made up to 31 March 1992 (19 pages)
20 December 1991Accounts made up to 31 March 1991 (17 pages)