Dowty Information Systems Limited

Company Name	Dowty Information Systems Limited
Company Status	Dissolved
Company Number	02124545
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)
Dissolution Date	21 December 2004 (19 years, 4 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(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 December 2004)
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	21 March 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 1993)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2000)
Role	Co 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	09 February 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2000)
Role	Co Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 March 2002)
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(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2001)
Role	Ti Group Plc/Group Treasurer
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(13 years, 3 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	-£1,081,000
Current Liabilities	£1,081,000

Accounts

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

Filing History

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)
26 February 2004	Return made up to 09/02/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003	Return made up to 09/02/03; 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)
7 May 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (3 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001	Return made up to 09/02/01; no change 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)
15 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 February 1999	Return made up to 09/02/99; no change of members (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 February 1998	Return made up to 09/02/98; no change of members (4 pages)
5 March 1997	Return made up to 09/02/97; full list of members (4 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 March 1996	Return made up to 09/02/96; full list of members (6 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Dowty Information Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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