Ti-Dowty Limited

Company Name	Ti-Dowty Limited
Director	Guy Mervyn Norris
Company Status	Active
Company Number	00477036
Category	Private Limited Company
Incorporation Date	10 January 1950(74 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Current
Appointed	14 September 1992(42 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(50 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(42 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(42 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2000)
Role	Finance Director-Bunds Internatinal
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(50 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

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	-£2,098,000
Current Liabilities	£2,098,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	28 September 2016 (overdue)

Filing History

15 November 2018	Restoration by order of the court (2 pages)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2003	Return made up to 14/09/03; full list of members (5 pages)
26 November 2002	Return made up to 14/09/02; full list of members (6 pages)
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)
22 October 2001	Return made up to 14/09/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 1999	Return made up to 14/09/99; full list of members (6 pages)
26 October 1999	Secretary's particulars changed (1 page)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1998	Return made up to 14/09/98; no change of members (5 pages)
21 September 1998	Director resigned (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 September 1997	Return made up to 14/09/97; no change of members (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 September 1996	Return made up to 14/09/96; full list of members (7 pages)
6 September 1995	Return made up to 14/09/95; no change of members (10 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
7 September 1992	Company name changed\certificate issued on 07/09/92 (2 pages)
20 December 1977	Company name changed\certificate issued on 20/12/77 (2 pages)
25 January 1971	Company name changed\certificate issued on 25/01/71 (2 pages)
20 February 1950	Company name changed\certificate issued on 20/02/50 (3 pages)
10 January 1950	Incorporation (18 pages)
10 January 1950	Certificate of incorporation (2 pages)

Ti-Dowty Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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