DOWTY DEFENCE AND AIR SYSTEMS LIMITED

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DOWTY DEFENCE AND AIR SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

00301297

Incorporation date

29/05/1935

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

765 Finchley Road, London, NW11 8DSCopy
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Latest events (Record since 21/07/1986)
dot icon05/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon20/11/2012
First Gazette notice for compulsory strike-off
dot icon25/05/2012
Restoration by order of the court
dot icon03/05/2005
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2005
First Gazette notice for voluntary strike-off
dot icon06/12/2004
Application for striking-off
dot icon06/08/2004
Resolutions
dot icon16/12/2003
Return made up to 20/11/03; full list of members; amend
dot icon01/12/2003
Return made up to 20/11/03; full list of members
dot icon30/10/2003
Accounts made up to 2002-12-31
dot icon14/01/2003
Director resigned
dot icon23/12/2002
Return made up to 20/11/02; full list of members
dot icon19/11/2002
Registered office changed on 19/11/02 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH
dot icon22/10/2002
Accounts made up to 2001-12-31
dot icon01/07/2002
Director resigned
dot icon12/12/2001
Secretary resigned
dot icon12/12/2001
New secretary appointed
dot icon12/12/2001
Return made up to 20/11/01; full list of members
dot icon12/12/2001
Secretary resigned
dot icon15/03/2001
Accounts made up to 2000-12-31
dot icon14/12/2000
Return made up to 20/11/00; full list of members
dot icon30/08/2000
New director appointed
dot icon17/08/2000
Director resigned
dot icon17/08/2000
Director resigned
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon06/12/1999
Return made up to 20/11/99; full list of members
dot icon16/03/1999
Accounts made up to 1998-12-31
dot icon03/12/1998
Return made up to 20/11/98; no change of members
dot icon03/06/1998
Accounts made up to 1997-12-31
dot icon24/11/1997
Return made up to 20/11/97; no change of members
dot icon25/03/1997
Accounts made up to 1996-12-31
dot icon20/12/1996
Return made up to 20/11/96; full list of members
dot icon23/07/1996
Director resigned
dot icon19/07/1996
Accounts made up to 1995-12-31
dot icon12/07/1996
New director appointed
dot icon05/12/1995
Return made up to 20/11/95; no change of members
dot icon17/11/1995
Resolutions
dot icon26/09/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 20/11/94; no change of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon01/03/1994
New director appointed
dot icon01/03/1994
New director appointed
dot icon16/02/1994
Director resigned
dot icon16/02/1994
Director resigned
dot icon11/02/1994
New director appointed
dot icon06/12/1993
Return made up to 20/11/93; full list of members
dot icon06/12/1993
Director resigned
dot icon24/11/1993
Registered office changed on 24/11/93 from: arle court, cheltenham, glos, GL51 0TP.
dot icon15/11/1993
Director resigned
dot icon15/11/1993
Director resigned
dot icon06/10/1993
Secretary resigned;new secretary appointed
dot icon23/09/1993
Full accounts made up to 1992-12-31
dot icon17/01/1993
Memorandum and Articles of Association
dot icon17/01/1993
Resolutions
dot icon17/01/1993
Resolutions
dot icon17/01/1993
Ad 24/12/92--------- £ si [email protected]=10000000 £ ic 1012170/11012170
dot icon17/01/1993
£ nc 1325000/11012170 24/12/92
dot icon16/11/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon11/11/1992
Return made up to 20/11/92; no change of members
dot icon05/11/1992
Full accounts made up to 1992-03-31
dot icon20/12/1991
Full accounts made up to 1991-03-31
dot icon20/12/1991
Return made up to 20/11/91; no change of members
dot icon15/11/1991
Director resigned
dot icon07/08/1991
Director resigned
dot icon29/06/1991
Director's particulars changed
dot icon04/02/1991
Full accounts made up to 1990-03-31
dot icon15/01/1991
Return made up to 26/11/90; full list of members
dot icon29/11/1990
Director resigned
dot icon20/03/1990
Registered office changed on 20/03/90 from: 136 mansfield road western avenue acton W3 ort
dot icon30/01/1990
Return made up to 20/11/89; full list of members
dot icon30/01/1990
New director appointed
dot icon30/01/1990
Full accounts made up to 1989-03-31
dot icon30/01/1990
Director resigned;new director appointed
dot icon18/10/1989
Director resigned
dot icon29/06/1989
Director resigned
dot icon23/01/1989
Full accounts made up to 1988-03-31
dot icon23/01/1989
Return made up to 29/08/88; full list of members
dot icon04/01/1989
Director resigned
dot icon05/12/1988
New director appointed
dot icon05/12/1988
Director resigned
dot icon01/12/1988
Memorandum and Articles of Association
dot icon28/11/1988
New director appointed
dot icon18/11/1988
New director appointed
dot icon23/09/1988
New director appointed
dot icon09/05/1988
New director appointed
dot icon04/05/1988
Director resigned
dot icon04/05/1988
Director resigned
dot icon04/05/1988
New director appointed
dot icon01/03/1988
Full accounts made up to 1987-03-31
dot icon29/02/1988
Return made up to 17/08/87; full list of members
dot icon14/12/1987
Memorandum and Articles of Association
dot icon14/12/1987
Resolutions
dot icon14/09/1987
New director appointed
dot icon06/08/1987
New director appointed
dot icon06/08/1987
Secretary resigned
dot icon06/08/1987
New secretary appointed
dot icon06/08/1987
Secretary resigned
dot icon06/08/1987
New secretary appointed
dot icon06/08/1987
New director appointed
dot icon01/04/1987
Certificate of change of name
dot icon18/03/1987
Director resigned;new director appointed
dot icon22/12/1986
Director resigned;new director appointed
dot icon13/11/1986
New director appointed
dot icon13/11/1986
Return made up to 29/09/86; full list of members
dot icon09/10/1986
Full accounts made up to 1986-03-31
dot icon21/07/1986
Gazettable document

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchan, Jennifer Susan
Secretary
06/09/1993 - 03/12/2001
10
Penn, David Alfred
Secretary
03/12/2001 - Present
37
Masson, James Mcintosh
Director
19/01/1994 - 04/08/2000
6
Lillycrop, David Peter
Director
14/06/1996 - 04/08/2000
16
Edwards, John Ralph
Director
31/01/1994 - 10/05/2002
65

Persons with Significant Control

0

No PSC data available.

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Description

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About DOWTY DEFENCE AND AIR SYSTEMS LIMITED

DOWTY DEFENCE AND AIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/05/1935 with the registered office located at 765 Finchley Road, London, NW11 8DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWTY DEFENCE AND AIR SYSTEMS LIMITED?

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DOWTY DEFENCE AND AIR SYSTEMS LIMITED is currently Dissolved. It was registered on 29/05/1935 and dissolved on 05/03/2013.

Where is DOWTY DEFENCE AND AIR SYSTEMS LIMITED located?

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DOWTY DEFENCE AND AIR SYSTEMS LIMITED is registered at 765 Finchley Road, London, NW11 8DS.

What is the latest filing for DOWTY DEFENCE AND AIR SYSTEMS LIMITED?

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The latest filing was on 05/03/2013: Final Gazette dissolved via compulsory strike-off.