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TAYWOOD PLANT LIMITED

Learn more about TAYWOOD PLANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

TAYWOOD PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00357042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.05
dissolution date: 2014.05.19
last member list: 2013.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company TAYWOOD PLANT LIMITED was a Private Limited Company, registration number 00357042, established in United Kingdom on the 5. October 1939. The company was dissolved. The company was in business for 77 years and 2 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company TAYWOOD PLANT LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.19. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.27. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.27
documents available: 1

List of company documents:

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Find out more information about TAYWOOD PLANT LIMITED. Our website makes it possible to view other available documents related to TAYWOOD PLANT 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2013.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.04
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 100
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.03.30
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DIRECTOR APPOINTED MR STEPHEN ROY IMPEY
Form type: AP01
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TINA WEBSTER
Form type: TM01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED ANDREW JAMES RINALDI
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS
Form type: TM01
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / TINA JAGDISH WEBSTER / 27/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR APPOINTED TINA JAGDISH WEBSTER
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW ROSE
Form type: 288b
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 41 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TR
Form type: 287
Date: 2008.09.10
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DIRECTOR APPOINTED PETER STUART MATTHEWS
Form type: 288a
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED MATTHEW SAUL ROSE
Form type: 288a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH
Form type: 288b
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL
Form type: 288b
Date: 2008.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£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 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 27/04/03; 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
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, TAYWOOD HOUSE, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 2003.05.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, STANBRIDGE ROAD, LEIGHTON BUZZARD, SOUTH BEDFORDSHIRE, LU7 8QH
Form type: 287
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25

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Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 2002.03.08 - 2014.05.19
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
STEPHEN ROY IMPEY (dissolve)
Director, COMPANY DIRECTOR, 2011.03.04 - 2014.05.19
THE VINES WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
ANDREW JAMES RINALDI (dissolve)
Director, COMPANY DIRECTOR, 2010.09.06 - 2014.05.19
15 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TA
MARIAN CATHERINE MELHUISH (dissolve)
Secretary, 1991.05.16 - 2002.03.08
63 PAVILION WAY EASTCOTE , RUISLIP
HA4 9JR, MIDDLESEX
ANTHONY OLIVER BICKERSTAFF (dissolve)
Director, FINANCE DIRECTOR, 2002.03.07 - 2006.03.09
4 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
JOHN RAYMOND GLADSTONE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.16 - 2000.11.01
7 WEST STREET , BUCKINGHAM
MK18 1HL, BUCKINGHAMSHIRE
PETER STUART MATTHEWS (dissolve)
Director, MANAGER, 2008.08.22 - 2010.09.06
8 BISHOPS WOOD CUDDESDON , OXFORD
OX44 9HA
MARIAN CATHERINE MELHUISH (dissolve)
Director, FINANCE DIRECTOR, 1991.05.16 - 2002.03.08
63 PAVILION WAY EASTCOTE , RUISLIP
HA4 9JR, MIDDLESEX
DAVID RALPH NEILL (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.05.16 - 2002.03.08
HAMBLEDON HOUSE CHURCH ROAD , WESTONING
MK45 5JW, BEDFORDSHIRE
TIMOTHY PEACH (dissolve)
Director, 2002.03.07 - 2008.08.22
PRIEST HILL HOUSE AIRE ROAD , WETHERBY
LS22 7FJ
GEORGE HENRY RESTALL (dissolve)
Director, ACCOUNTANT, 2006.12.19 - 2008.08.22
37 CHESSFIELD PARK , LITTLE CHALFONT
HP6 6RU, BUCKINGHAMSHIRE
MATTHEW SAUL ROSE (dissolve)
Director, MANAGER, 2008.08.22 - 2008.12.31
7 TOWNSEND AVENUE SOUTHGATE , LONDON
N14 7HH
CRISPIN ALEXANDER ROWELL (dissolve)
Director, 2006.03.09 - 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
HAROLD ROBERT SHAW (dissolve)
Director, MECHANICAL PLANT DIRECTOR, 1991.05.16 - 1991.10.31
11 DOVEHOUSE LANE KENSWORTH , DUNSTABLE
LU6 2PQ, BEDFORDSHIRE
TINA JAGDISH WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 2009.01.01 - 2011.03.04
2 HAMPTON TERRACE BURNEY AVENUE , SURBITON
KT5 8DF

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Information about the Private Limited Company TAYWOOD PLANT 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: 2016.04.28. Reload the data