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DOWTY ELECTRONIC COMPONENTS LIMITED

Learn more about DOWTY ELECTRONIC COMPONENTS 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 ELECTRONIC COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00622804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2005.05.03
last member list: 2003.11.15
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: 2003.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 15/11/03; 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
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, LAMBOURN COURT, ABINGDON, OXON, 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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£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 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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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 15/11/00; 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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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 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£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 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£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 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£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 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£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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EXEMPTION FROM APPOINTING AUDITORS 30/10/95
Form type: SRES03
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£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 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/94 FROM:, 18 NUFFIED WAY, ABINGDON, OXFORDSHIRE OX14 1TG
Form type: 287
Date: 1994.03.21
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: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/06/93
Form type: SRES01
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
APP OF AGENT 11/06/93
Form type: SRES13
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AD 24/12/92---------, £ SI [email protected]=5000000, £ IC 10000/5010000
Form type: 88(2)R
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/92
Form type: ORES10
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ORES04
Document description: £ NC 10000/5010000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/12/92
Form type: 123
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/12/92
Form type: ORES01
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, KINGSDITCH LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PG
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SELL AND TRANSFER BUS 23/03/92
Form type: ORES13
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 2001.12.03 - 2005.05.03
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 2000.08.04 - 2005.05.03
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
JENNIFER SUSAN BUCHAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.10 - 2001.12.03
HIGHDOWN GREENWAY ROAD , BLOCKLEY
GL56 9BQ, GLOUCESTERSHIRE
DAVID ALFRED PENN (dissolve)
Secretary, 1994.10.04 - 1994.11.07
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ROSS JOHN PRIDMORE (dissolve)
Secretary, ACCOUNTANT, 1992.03.30 - 1993.07.31
19 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6EL, BERKSHIRE
ADRIAN GERRARD NOEL TIGHE (dissolve)
Secretary, 1991.11.15 - 1992.03.30
16 LONGFIELD , UPTON UPON SEVERN
WR8 0NR, WORCESTERSHIRE
STEPHEN RICHARD TYACK (dissolve)
Secretary, ACCOUNTANT, 1993.08.01 - 1994.06.09
46 PARK ROAD , ABINGDON
OX14 1DG, OXFORDSHIRE
ANTHONY ALFREDO BELISARIO (dissolve)
Director, 1993.03.01 - 1996.06.14
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
COLIN GEORGE CAMPBELL COCKS (dissolve)
Director, CHAIRMAN, 1991.11.15 - 1994.01.31
ABBOTSWYCK GRETTON WINCHCOMBE , CHELTENHAM
GL54 5EY, GLOUCESTERSHIRE
JOHN RALPH EDWARDS (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.17 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
NIGEL PATRICK GIBNEY (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1997.10.01
1 HARTLEY CLOSE CHARLTON KINGS , CHELTENHAM
GL53 9DN, GLOS
DAVID PETER LILLYCROP (dissolve)
Director, 1996.06.14 - 2000.08.04
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
ANDREW JOHN LOWE (dissolve)
Director, DIRECTOR - DOWTY BATTERIES, 1991.11.15 - 1992.12.31
MEADOW COTTAGE ASTON STREET , ASTON TIRROLD
OX11 9DJ, OXFORDSHIRE
DAVID JAMES RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.15 - 1992.03.09
HILL VIEW LOWER HOCK , UPTON UPON SEVERN
WR8 0SR, WORCESTERSHIRE
JEREMY WAUD THOMPSON (dissolve)
Director, GENERAL MANAGER, 1991.11.15 - 1992.03.30
17 GRINGER HILL , MAIDENHEAD
SL6 7LY, BERKSHIRE
ADRIAN GERRARD NOEL TIGHE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.15 - 1992.03.30
16 LONGFIELD , UPTON UPON SEVERN
WR8 0NR, WORCESTERSHIRE
NICHOLAS MILES VERE-HODGE (dissolve)
Director, DIRECTOR OF CORPORATE FINANCE, 1994.02.17 - 1994.06.30
TOWER HOUSE SOULDERN , BICESTER
OX27 7HY, OXFORDSHIRE

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Information about the Private Limited Company DOWTY ELECTRONIC COMPONENTS 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: 2016.05.22. Reload the data