Dowty Fuel Systems Limited

Company Name	Dowty Fuel Systems Limited
Company Status	Dissolved
Company Number	00391758
Category	Private Limited Company
Incorporation Date	8 December 1944(79 years, 5 months ago)
Dissolution Date	20 September 2022 (1 year, 7 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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(55 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (closed 20 September 2022)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	03 December 2001(57 years after company formation)
Appointment Duration	20 years, 9 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Eur Ing Christopher Michael Pearce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1987(42 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Apple Tree Close Abbeymead Gloucester Gloucestershire GL4 7BZ Wales

Director Name	Colin George Campbell Cocks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Abbotswyck Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales

Director Name	Mr Graham Roger Drury
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	3 Fleet Lane Twyning Tewkesbury Glos GL20 6DG Wales

Director Name	James McIntosh Masson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(47 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Diddington House Main Road,Bredon Tewkesbury Gloucestershire GL20 7LX Wales

Director Name	Mr Geoffrey Francis Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(47 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchend House Chatter Street Longney Gloucester GL2 3SN Wales

Secretary Name	Mr Timothy Jasper Davis
Nationality	British
Status	Resigned
Appointed	16 November 1992(47 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 September 1993)
Role	Company Director
Correspondence Address	17 Whitethorn Drive Prestbury Cheltenham Gloucestershire GL52 5LL Wales

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	06 September 1993(48 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	Mr Anthony Alfredo Belisario
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(49 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(51 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2016	Restoration by order of the court (3 pages)
18 May 2016	Restoration by order of the court (3 pages)
9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	Voluntary strike-off action has been suspended (1 page)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
12 July 2005	Voluntary strike-off action has been suspended (1 page)
3 May 2005	Voluntary strike-off action has been suspended (1 page)
8 February 2005	Voluntary strike-off action has been suspended (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2003	Return made up to 16/11/03; full list of members (5 pages)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Director resigned (1 page)
23 December 2002	Return made up to 16/11/02; full list of members (8 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 December 2000	Return made up to 16/11/00; full list of members (8 pages)
30 August 2000	New director appointed (4 pages)
17 August 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 1999	Return made up to 16/11/99; full list of members (8 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 December 1998	Return made up to 16/11/98; no change of members (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 November 1997	Return made up to 16/11/97; no change of members (4 pages)
9 January 1997	Return made up to 16/11/96; full list of members (6 pages)
23 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 November 1995	Return made up to 16/11/95; no change of members (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 November 1993	Return made up to 16/11/93; full list of members 363(288) ‐ Director resigned (5 pages)
29 November 1993	Registered office changed on 29/11/93 from: arle court cheltenham glos GL51 0TP (1 page)
14 January 1991	Return made up to 26/11/90; full list of members (5 pages)

Dowty Fuel Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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