Dowty Electrics Limited

Company Name	Dowty Electrics Limited
Company Status	Dissolved
Company Number	00432127
Category	Private Limited Company
Incorporation Date	29 March 1947(77 years, 1 month ago)
Dissolution Date	3 May 2005 (18 years, 12 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(53 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 May 2005)
Role	Lawyer
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(54 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	David James Richardson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(44 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 1992)
Role	Managing Director
Correspondence Address	Hill View Lower Hock Upton Upon Severn Worcestershire WR8 0SR

Director Name	Adrian Gerrard Noel Tighe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1993)
Role	Financial Director
Correspondence Address	16 Longfield Upton Upon Severn Worcestershire WR8 0NR

Secretary Name	Adrian Gerrard Noel Tighe
Nationality	British
Status	Resigned
Appointed	15 November 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	16 Longfield Upton Upon Severn Worcestershire WR8 0NR

Director Name	Jeremy Waud Thompson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(44 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	17 Gringer Hill Maidenhead Berkshire SL6 7LY

Director Name	Mr Anthony Alfredo Belisario
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(46 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1996)
Role	M.D.Dowty Europe
Country of Residence	United Kingdom
Correspondence Address	24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales

Director Name	Mr Graham Roger Drury
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(46 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1994)
Role	Financial Controller
Correspondence Address	3 Fleet Lane Twyning Tewkesbury Glos GL20 6DG Wales

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	08 October 1993(46 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2001)
Role	Secretarial Executive
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(46 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2002)
Role	Company 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(49 years, 3 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	£5,003,000
Current Liabilities	£1,482,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (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)
16 December 2003	Return made up to 11/11/03; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxon 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	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 December 2000	Return made up to 11/11/00; full list of members (6 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 11/11/99; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 November 1998	Return made up to 11/11/98; no change of members (4 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 November 1997	Return made up to 11/11/97; no change of members (4 pages)
25 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 November 1996	Return made up to 11/11/96; full list of members (6 pages)
23 July 1996	Director resigned (1 page)
19 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 July 1996	New director appointed (2 pages)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (8 pages)

Dowty Electrics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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