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DOWTY DEFENCE AND AIR SYSTEMS LIMITED

Learn more about DOWTY DEFENCE AND AIR SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

DOWTY DEFENCE AND AIR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00301297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.29
dissolution date: 2013.03.05
last member list: 2003.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.20
documents available: 1

List of company documents:

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Find out more information about DOWTY DEFENCE AND AIR SYSTEMS LIMITED. Our website makes it possible to view other available documents related to DOWTY DEFENCE AND AIR SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, LAMBOURN COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE OX14 1UH
Form type: 287
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/95
Form type: SRES03
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/93 FROM:, ARLE COURT,, CHELTENHAM,, GLOS,, GL51 0TP.
Form type: 287
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.06
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
AD 24/12/92---------, £ SI 40000000@.25=10000000, £ IC 1012170/11012170
Form type: 88(2)R
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
£ NC 1325000/11012170, 24/12/92
Form type: 123
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/92
Form type: SRES10
Date: 1993.01.17
Child documents:
Document type: ANNOTATION
Date: 1993.01.17
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 24/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 2001.12.03 - 2013.03.05
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 2000.08.04 - 2013.03.05
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
JENNIFER SUSAN BUCHAN (dissolve)
Secretary, 1993.09.06 - 2001.12.03
HIGHDOWN GREENWAY ROAD , BLOCKLEY
GL56 9BQ, GLOUCESTERSHIRE
TIMOTHY JASPER DAVIS (dissolve)
Secretary, 1992.11.20 - 1993.09.06
17 WHITETHORN DRIVE PRESTBURY , CHELTENHAM
GL52 5LL, GLOUCESTERSHIRE
ANTHONY ALFREDO BELISARIO (dissolve)
Director, M.D. DOWTY AEROSPACE, 1994.01.31 - 1996.06.14
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
COLIN GEORGE CAMPBELL COCKS (dissolve)
Director, 1992.11.20 - 1994.01.31
ABBOTSWYCK GRETTON WINCHCOMBE , CHELTENHAM
GL54 5EY, GLOUCESTERSHIRE
GRAHAM ROGER DRURY (dissolve)
Director, 1992.11.20 - 1994.01.31
3 FLEET LANE TWYNING , TEWKESBURY
GL20 6DG, GLOS
JOHN RALPH EDWARDS (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.31 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
ANDREW NORMAN HAMMENT (dissolve)
Director, 1992.11.20 - 1993.10.08
THE SUMMER HOUSE CHILTON ROAD LONG CRENDON , AYLESBURY
HP18 9DA, BUCKINGHAMSHIRE
DAVID PETER LILLYCROP (dissolve)
Director, 1996.06.14 - 2000.08.04
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
JAMES MCINTOSH MASSON (dissolve)
Director, 1994.01.19 - 2000.08.04
DIDDINGTON HOUSE MAIN ROAD,BREDON , TEWKESBURY
GL20 7LX, GLOUCESTERSHIRE
JAMES MCINTOSH MASSON (dissolve)
Director, 1992.11.20 - 1993.10.08
DIDDINGTON HOUSE MAIN ROAD,BREDON , TEWKESBURY
GL20 7LX, GLOUCESTERSHIRE
GEOFFREY FRANCIS SMITH (dissolve)
Director, 1992.11.20 - 2003.01.06
CHURCHEND HOUSE CHATTER STREET LONGNEY , GLOUCESTER
GL2 3SN

Companies near to DOWTY DEFENCE AND AIR SYSTEMS ltd.

Information about the Private Limited Company DOWTY DEFENCE AND AIR SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data