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TAYLOR WOODROW CONSTRUCTION HOLDINGS

Learn more about TAYLOR WOODROW CONSTRUCTION HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR DAVIS HOUSE, 69-77 HIGH STREET, CROYDON, SURREY, CR0 1QE

TAYLOR WOODROW CONSTRUCTION HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00321915
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1936.12.14
last member list: 2007.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.05.23
overdue: NO
last made update: 2007.04.25
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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RES02
Form type: RES02
Date: 2009.09.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.04
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DISSOLVED CERTIFICATE (C25C)
Form type: GAZ2
Date: 2009.05.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
Form type: 4.68
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON
Form type: 288b
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 22 LAUD STREET, CROYDON, CR0 1SU
Form type: 287
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 41 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1TR
Form type: 287
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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£ SR [email protected], 23/12/04
Form type: 122
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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REDUCE ISSUED CAPITAL 23/12/04
Form type: RES06
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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REDUCE ISSUED CAPITAL 23/12/04
Form type: RES06
Date: 2005.01.05
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.23
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, TAYWOOD HOUSE 345 RUISLIP ROAD, SOUTHALL, MIDDX, UB1 2QX
Form type: 287
Date: 2003.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.22
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EXEMPTION FROM APPOINTING AUDITORS 16/02/00
Form type: SRES03
Date: 2000.03.02
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19

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Company directors and board members:

TIMOTHY PEACH (dissolve)
Director, 2006.03.09
PRIEST HILL HOUSE AIRE ROAD , WETHERBY
LS22 7FJ
GEORGE HENRY RESTALL (dissolve)
Director, ACCOUNTANT, 2006.12.19
37 CHESSFIELD PARK , LITTLE CHALFONT
HP6 6RU, BUCKINGHAMSHIRE
PETER PEERS DAVIES (dissolve)
Secretary, 1991.05.10 - 1996.03.14
THE OAKS BYWAYS GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ANDREW ROBERT JOHNSON (dissolve)
Secretary, 1996.08.01 - 2001.06.01
5 PLOUGH FARM CLOSE , RUISLIP
HA4 7GH, MIDDLESEX
MICHAEL ANDREW LONNON (dissolve)
Secretary, 2001.06.01 - 2008.09.09
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
MICHAEL PROKOPIOU (dissolve)
Secretary, ACCOUNTANT, 1996.03.15 - 1996.08.01
18 DALESIDE , GERRARDS CROSS
SL9 7JE, BUCKINGHAMSHIRE
ANTHONY OLIVER BICKERSTAFF (dissolve)
Director, FINANCE DIRECTOR, 2001.07.18 - 2006.03.09
4 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
ROY BROADHEAD (dissolve)
Director, ENGINEER, 1991.05.10 - 1996.06.30
13 CRAYBURN CLOSE , CHALFONT ST GILES
HP8 4NZ, BUCKINGHAMSHIRE
PETER PEERS DAVIES (dissolve)
Director, SOLICITOR, 1991.05.10 - 1996.03.14
THE OAKS BYWAYS GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
THOMAS JOHN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 1999.04.30
IONA STRATHALLAN CLOSE DARLEY DALE , MATLOCK
DE4 2HJ, DERBYSHIRE
ERIC FRONDIGOUN (dissolve)
Director, CONTRACTS MANAGER, 1991.05.10 - 1995.03.31
24 SPRINGFIELD ROAD , BARNEHURST
DA7 6DX, KENT
NIGEL ARTHUR GROVER (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.10 - 1995.03.31
14 BADGEBURY RISE , MARLOW
SL7 3QA, BUCKINGHAMSHIRE
BRIAN WILLIAM HENDRY (dissolve)
Director, ACCOUNTANT, 1999.01.01 - 2000.04.05
RADFORD HOUSE FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
MICHAEL GORDON HINGE (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.10 - 1996.03.01
CHIMNEYS OAKCROFT ROAD , WEST BYFLEET
KT14 6JH, SURREY
GORDON MALCOLM KNIGHT (dissolve)
Director, ESTIMATOR, 1991.05.10 - 1995.03.31
TREETOPS 38 HALE ROAD , WENDOVER
HP22 6NF, BUCKINGHAMSHIRE
MICHAEL LAYCOCK (dissolve)
Director, CIVIL ENGINEER, 1991.05.10 - 1998.12.31
33 CONNISCLIFFE ROAD , HARTLEPOOL
TS26 0BT, CLEVELAND
DEREK LIMBERT (dissolve)
Director, CIVIL ENGINEER, 1991.05.10 - 1995.03.31
16 HUTCHINGS ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2BB, BUCKINGHAMSHIRE
NIGEL ROBERT MARKS (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.10 - 1995.03.31
MEADOWAY 35 HIGH STREET SANDRIDGE , ST ALBANS
AL4 9DD, HERTFORDSHIRE
JOHN MCKENNA (dissolve)
Director, STRUCTURAL ENGINEER, 1991.05.10 - 1997.10.31
75 JOINERS LANE , CHALFONT ST. PETER
SL9 0AX, BUCKINGHAMSHIRE
MICHAEL PROKOPIOU (dissolve)
Director, ACCOUNTANT, 1991.05.10 - 1997.03.31
18 DALESIDE , GERRARDS CROSS
SL9 7JE, BUCKINGHAMSHIRE
CRISPIN ALEXANDER ROWELL (dissolve)
Director, 2003.10.31 - 2006.12.19
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
CRISPIN ALEXANDER ROWELL (dissolve)
Director, 2006.12.19 - 2007.02.02
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
RAYMOND EDWARD BRIAN SHINE (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.01.01 - 2003.10.31
99 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
JOHN REGINALD SMITH (dissolve)
Director, DESIGN ENGINEER, 1991.05.10 - 1995.04.01
20 PORT DRIVE HILLINGDON , UXBRIDGE
UB10 0BJ, MIDDLESEX
ROBERT GRAHAM SMITH (dissolve)
Director, CHARTERED BUILDER, 1991.05.10 - 1994.05.31
RAGGLESWOOD 18 FULMER DRIVE , GERRARDS CROSS
SL9 7HJ, BUCKINGHAMSHIRE
GEOFFREY AUSTEN TOPPING (dissolve)
Director, ENGINEER, 1991.05.10 - 1995.02.10
3 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE
DAVID DOUGLAS PERCIVAL WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 2001.07.18
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE

Companies near to TAYLOR WOODROW CONSTRUCTION HOLDINGS

Information about the Private Unlimited Company TAYLOR WOODROW CONSTRUCTION HOLDINGS 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: 2016.04.26. Reload the data