Company NameDowty Power Electronics Limited
Company StatusDissolved
Company Number01663248
CategoryPrivate Limited Company
Incorporation Date10 September 1982(40 years, 1 month ago)
Dissolution Date21 December 2004 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(17 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 21 December 2004)
RoleLawyer
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed26 June 2002(19 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameDavid Alan Harding
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(9 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 1993)
RoleDeputy Group Finance Director
Country of ResidenceEngland
Correspondence AddressCedar House
22 Plymouth Road
Barnt Green
Birmingham
B45 8JA
Director NameDenis Saunders
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(9 years, 10 months after company formation)
Appointment Duration8 years (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 1993(10 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 August 2000)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Secretary NameMrs Jennifer Susan Buchan
NationalityBritish
StatusResigned
Appointed06 January 1993(10 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 26 June 2002)
RoleCompany Director
Correspondence AddressHighdown
Greenway Road
Blockley
Gloucestershire
GL56 9BQ
Wales
Director NameNicholas Moore
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(11 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 27 April 2001)
RoleTi Group Plc Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Balfour Chatterpie Lane
Combe
Witney
Oxfordshire
OX29 8PG
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(17 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,211,000
Current Liabilities£4,411,000

Accounts

Latest Accounts31 December 2002 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
29 July 2004Application for striking-off (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003Return made up to 30/06/03; full list of members (5 pages)
19 November 2002Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002Return made up to 30/06/02; full list of members (7 pages)
5 July 2002Secretary resigned (1 page)
5 July 2002New secretary appointed (3 pages)
1 July 2002Director resigned (1 page)
20 July 2001Return made up to 30/06/01; full list of members (6 pages)
15 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (4 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
10 July 2000Return made up to 30/06/00; full list of members (7 pages)
13 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 1999Return made up to 30/06/99; full list of members (6 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
2 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 July 1997Return made up to 30/06/97; no change of members (4 pages)
30 July 1996Return made up to 30/06/96; full list of members (6 pages)
19 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Full accounts made up to 31 December 1994 (7 pages)
2 August 1995Return made up to 30/06/95; no change of members (4 pages)