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TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED

Learn more about TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED. 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 NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00885909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.18
dissolution date: 2010.07.01
last member list: 2007.04.20
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:

overdue: NO
last made update: 2007.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.01
£2.95
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RESOLUTION INSOLVENCY:MISCELLANEOUS:0 RE APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2010.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.05
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.12.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.12
£2.95
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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
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON
Form type: 288b
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD SLACK
Form type: 288b
Date: 2008.08.05
£2.95
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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
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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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: 2006.10.10
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, NORTHERN HOUSE, LINGFIELD WAY, YARM ROAD DARLINGTON, CO DURHAM DL1 4PS
Form type: 287
Date: 2005.07.21
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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 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
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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: 2004.05.13
£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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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 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS 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 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06

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Company directors and board members:

GEORGE HENRY RESTALL (dissolve)
Director, ACCOUNTANT, 2006.12.19 - 2010.07.01
37 CHESSFIELD PARK , LITTLE CHALFONT
HP6 6RU, BUCKINGHAMSHIRE
DAVID RICHARD CONNELL (dissolve)
Secretary, 1992.06.04 - 2000.08.07
5 EADE CLOSE THE WILLOWS , NEWTON AYCLIFFE
DL5 7QG, COUNTY DURHAM
ANDREW ROBERT JOHNSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.08.08 - 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
ROY BROADHEAD (dissolve)
Director, CHARTERED ENGINEER, 1995.06.19 - 1996.06.30
13 CRAYBURN CLOSE , CHALFONT ST GILES
HP8 4NZ, BUCKINGHAMSHIRE
RICHARD KINGSTON BURT (dissolve)
Director, PRODUCTION DIRECTOR, 1995.04.10 - 2002.11.11
18 WHITWELL ACRES HIGH SHINCLIFFE , DURHAM
DH1 2PX
BRIAN HERITAGE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.04 - 1997.12.31
8 THE GREEN CLEASBY , DARLINGTON
DL2, DURHAM
BRIAN GEORGE JACKSON (dissolve)
Director, CONTRACTS MANAGER, 1992.06.04 - 1995.01.23
EAST LANGTON COTTAGE 10 LANGTON VILLAGE , DARLINGTON
DL2 3HB, COUNTY DURHAM
JOHN RICHARD JANNEY (dissolve)
Director, PRODUCTION DIRECTOR, 1995.04.10 - 2000.04.19
THE BUNGALOW LILAC ROAD CHILTON LANE , FERRYHILL
DL17 0DR, COUNTY DURHAM
MICHAEL LAYCOCK (dissolve)
Director, DIRECTOR AND CHAIRMAN, 1992.06.04 - 1995.06.19
33 CONNISCLIFFE ROAD , HARTLEPOOL
TS26 0BT, CLEVELAND
PETER GOVEY LEWIS (dissolve)
Director, CIVIL ENGINEER, 1992.06.04 - 1996.06.30
RIDING HOUSE MAIN ROAD , STOCKSFIELD
NE43 7JR, NORTHUMBERLAND
MICHAEL JOSEPH OHICKEY (dissolve)
Director, QUANTITY SURVEYOR, 1992.06.04 - 1996.03.31
246 CARMEL ROAD NORTH , DARLINGTON
DL3 9TG, COUNTY DURHAM
HAROLD NICHOLAS REED (dissolve)
Director, 1996.07.09 - 2000.04.19
NEWLYN LORDS LANE CROFT , WARRINGTON
WA3 7AB
NORMAN REED (dissolve)
Director, 1996.05.01 - 2002.12.31
COACH HOUSE HIGHCLIFF FARM WINSTON , DARLINGTON
DL2 3PJ, DURHAM
CRISPIN ALEXANDER ROWELL (dissolve)
Director, 2006.12.19 - 2007.02.02
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
CRISPIN ALEXANDER ROWELL (dissolve)
Director, 2003.10.31 - 2006.12.19
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
RAYMOND EDWARD BRIAN SHINE (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.11.11 - 2003.10.31
99 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
GERALD SLACK (dissolve)
Director, DIRECTOR OF PROCUREMENT, 1995.04.10 - 2008.07.31
29 OAKLEA MEWS , AYCLIFFE VILLAGE
DL5 6JP, COUNTY DURHAM
ALEXANDER WILLIAMSON WYPER (dissolve)
Director, 1994.04.01 - 1995.08.31
22 ANNETYARD DRIVE , SKELMORLIE
PA17 5BH, AYRSHIRE

Companies near to TAYLOR WOODROW CONSTRUCTION NORTHERN ltd.

Information about the Private Limited Company TAYLOR WOODROW CONSTRUCTION NORTHERN 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: 2016.06.12. Reload the data