Dowty-Ti Limited

Company Name	Dowty-Ti Limited
Director	Guy Mervyn Norris
Company Status	Active
Company Number	00512541
Category	Private Limited Company
Incorporation Date	22 October 1952(71 years, 6 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
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	29 October 1992(40 years after company formation)
Appointment Duration	31 years, 6 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	19 October 1999(47 years after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(40 years after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1999)
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	29 October 1992(40 years after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1999)
Role	Finance Director - Bundy International
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Director Name	Mr Denis Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(40 years after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Secretary
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1993(41 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 1999)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(47 years after company formation)
Appointment Duration	2 years, 6 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	-£4,708,000
Current Liabilities	£4,708,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	12 November 2016 (overdue)

Filing History

20 July 2023	Restoration by order of the court (2 pages)
18 July 2019	Restoration by order of the court (3 pages)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Restoration by order of the court (4 pages)
10 August 2015	Restoration by order of the court (4 pages)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Restoration by order of the court (3 pages)
22 May 2012	Restoration by order of the court (3 pages)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for 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)
29 July 2004	Application for striking-off (1 page)
1 December 2003	Return made up to 29/10/03; full list of members (5 pages)
1 December 2003	Return made up to 29/10/03; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 November 2002	Return made up to 29/10/02; full list of members (6 pages)
26 November 2002	Return made up to 29/10/02; 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)
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)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 February 2002	Return made up to 29/10/01; full list of members (6 pages)
6 February 2002	Return made up to 29/10/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2000	Return made up to 29/10/00; full list of members (6 pages)
3 November 2000	Return made up to 29/10/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 1999	Return made up to 29/10/99; full list of members (7 pages)
3 November 1999	Return made up to 29/10/99; full list of members (7 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (4 pages)
25 October 1999	New director appointed (4 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998	Return made up to 29/10/98; full list of members (7 pages)
23 December 1998	Return made up to 29/10/98; full list of members (7 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1997	Return made up to 29/10/97; no change of members (6 pages)
3 November 1997	Return made up to 29/10/97; no change of members (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 November 1996	Return made up to 29/10/96; full list of members (7 pages)
26 November 1996	Return made up to 29/10/96; full list of members (7 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 November 1995	Return made up to 29/10/95; no change of members (10 pages)
10 November 1995	Return made up to 29/10/95; no change of members (10 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
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 (133 pages)
11 November 1994	Return made up to 29/10/94; no change of members (6 pages)
26 October 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
18 November 1993	Return made up to 29/10/93; full list of members (8 pages)
18 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
30 November 1992	Return made up to 29/10/92; no change of members (6 pages)
20 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
21 September 1992	Secretary resigned (7 pages)
7 September 1992	Company name changed\certificate issued on 07/09/92 (2 pages)
13 November 1991	Return made up to 29/10/91; no change of members (4 pages)
13 November 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
25 June 1991	Registered office changed on 25/06/91 from: unit 7 foxcombe court, abingdon business park, abingdon, oxon OX14 1DZ (1 page)
3 December 1990	Registered office changed on 03/12/90 from: po box 767 hay hell, redfern road, tyseley, birmingham B1 12B (1 page)
30 November 1990	Secretary resigned;new secretary appointed (2 pages)
13 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1990	Full accounts made up to 31 December 1989 (8 pages)
2 November 1990	Return made up to 29/10/90; full list of members (4 pages)
19 September 1989	Full accounts made up to 31 December 1988 (9 pages)
19 September 1989	Return made up to 14/09/89; full list of members (4 pages)
4 April 1989	Secretary resigned;new secretary appointed (2 pages)
28 July 1988	Return made up to 14/06/88; full list of members (5 pages)
15 July 1988	Full accounts made up to 31 December 1987 (13 pages)
5 May 1988	Registered office changed on 05/05/88 from: number three,, broadway,, broad street,, birmingham,, B15 1BQ (1 page)
12 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
9 December 1987	Return made up to 12/11/87; full list of members (4 pages)
13 November 1987	Full accounts made up to 31 December 1986 (19 pages)
6 November 1987	Director resigned;new director appointed (2 pages)
6 November 1987	Registered office changed on 06/11/87 from: c/o d a divisional services LTD, york house (10TH floor ), empire way, wembley middlesex, HA9 0PA (1 page)
27 July 1987	Secretary resigned;new secretary appointed (3 pages)
22 July 1987	Registered office changed on 22/07/87 from: c/o ti domestic appliances LTD, radiation house, north circular road, london NW10 O5P (1 page)
12 February 1987	Registered office changed on 12/02/87 from: grindley lane,, blythe bridge,, stoke on trent,, staffs (1 page)
10 February 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 February 1987	Director resigned;new director appointed (2 pages)
26 January 1987	Company name changed ti russell hobbs LIMITED\certificate issued on 26/01/87 (2 pages)
13 September 1986	Full accounts made up to 31 December 1985 (18 pages)
3 May 1986	Return made up to 14/04/86; full list of members (5 pages)

Dowty-Ti Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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