Dowty International Holdings Limited

Company Name	Dowty International Holdings Limited
Company Status	Dissolved
Company Number	00578833
Category	Private Limited Company
Incorporation Date	20 February 1957(67 years, 2 months ago)
Dissolution Date	11 September 2007 (16 years, 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(43 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 September 2007)
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	16 October 2001(44 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Reginald Stanley Moore
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(34 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Correspondence Address	6 Woods Orchard Road Tuffley Gloucester Gloucestershire GL4 0BT Wales

Director Name	Mr Paul Anthony Steiner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	48 Cotysmore Road Sutton Coldfield West Midlands B75 6BL

Director Name	Mr Cyril John Michael Walker
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase Ashmead Cam Dursley Gloucestershire GL11 5EN Wales

Secretary Name	Mr Cyril John Michael Walker
Nationality	British
Status	Resigned
Appointed	26 September 1991(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase Ashmead Cam Dursley Gloucestershire GL11 5EN Wales

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(35 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Secretary
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(35 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	01 October 1992(35 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	Nicholas Moore
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(36 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2001)
Role	Group Treasurer (Ti Group Plc)
Country of Residence	United Kingdom
Correspondence Address	The Balfour Chatterpie Lane Combe Witney Oxfordshire OX29 8PG

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 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	£1,481,000
Current Liabilities	£534,000

Accounts

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

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
16 April 2007	Application for striking-off (1 page)
12 December 2006	Restoration by order of the court (2 pages)
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)
26 October 2004	Return made up to 26/09/04; full list of members (5 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Return made up to 26/09/03; full list of members (5 pages)
1 November 2002	Return made up to 26/09/02; full list of members (6 pages)
1 November 2002	Registered office changed on 01/11/02 from: lambourn court abington 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 26/09/01; full list of members (6 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 1999	Return made up to 26/09/99; no change of members (4 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 October 1998	Return made up to 26/09/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1997	Return made up to 26/09/97; no change of members (4 pages)
4 November 1996	Return made up to 26/09/96; no change of members (4 pages)
19 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1995	Return made up to 26/09/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
25 November 1991	Full accounts made up to 31 March 1991 (9 pages)

Dowty International Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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