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TAYWOOD ENGINEERING LIMITED

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

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

TAYWOOD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01090601
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company TAYWOOD ENGINEERING LIMITED is a Private Limited Company, registration number 01090601, established in United Kingdom on the 11. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW. Business of the company TAYWOOD ENGINEERING LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.09.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company TAYWOOD ENGINEERING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.20
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 01/01/2011
Form type: CH01
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011
Form type: CH01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009
Form type: 288c
Date: 2009.09.13
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL
Form type: 288b
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED RUTH ELIZABETH WATTS
Form type: 288a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED ALEXANDER MICHAEL COMBA
Form type: 288a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 41 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TR
Form type: 287
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON
Form type: 288b
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£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 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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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
£2.95
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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 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£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 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 08/05/03; 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
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX, UB1 2QX
Form type: 287
Date: 2003.05.01
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
RUTH ELIZABETH TILBROOK (current)
Director, ACCOUNTANT, 2008.10.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD2 4WW, HERTFORDSHIRE
MAIRI FIONA HAMMOND (resigned)
Secretary, 1992.05.08 - 1994.02.01
7 MENDLESHAM PANSHANGER , WELWYN GARDEN CITY
AL7 2QG, HERTFORDSHIRE
VALERIE JEAN HORSMAN (resigned)
Secretary, 1994.02.01 - 1997.07.01
9 OAKLEY CLOSE CHURCH ROAD , LONDON
W7 3BQ
ALAN KONDYS (resigned)
Secretary, 1997.07.01 - 2002.07.18
21 BEECH HILL COURT , BERKHAMSTED
HP4 2PR, HERTFORDSHIRE
MICHAEL ANDREW LONNON (resigned)
Secretary, 2002.07.18 - 2008.09.09
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
ANTHONY OLIVER BICKERSTAFF (resigned)
Director, FINANCE DIRECTOR, 2004.12.31 - 2006.03.09
4 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
ROGER BLUNDELL (resigned)
Director, DIRECTOR OF ENGINEERING, 1992.05.08 - 2004.12.31
39 DENISON ROAD , LONDON
W5 1NU
ROGER DRURY BROWNE (resigned)
Director, MANAGER RESEARCH LABORATORY, 1992.05.08 - 1994.04.30
52 FRIDAY STREET , HENLEY ON THAMES
RG9 1AH, OXFORDSHIRE
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE DIRECTOR, 2008.10.22 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
RICHARD CROWDER (resigned)
Director, CIVIL ENGINEER, 1992.05.08 - 1996.03.31
GROVE FARM IBSTONE , HIGH WYCOMBE
HP14 3XY, BUCKS
DEREK WILLIAM FRYER (resigned)
Director, MANAGEMENT CONSULTANT, 1999.04.06 - 2000.04.05
19 STRAWBERRY VALE , TWICKENHAM
TW1 4RX, MIDDLESEX
WILLIAM RONALD GRACE (resigned)
Director, CIVIL ENGINEER, 1994.05.01 - 2002.05.22
34 DE HAVILLAND VIEW MARYLANDS , PERTH 605114
WESTERN AUSTRALIA
GORDON MALCOLM KNIGHT (resigned)
Director, ESTIMATOR, 1992.05.08 - 1995.04.05
TREETOPS 38 HALE ROAD , WENDOVER
HP22 6NF, BUCKINGHAMSHIRE
TIMOTHY PEACH (resigned)
Director, 2006.03.09 - 2008.10.31
PRIEST HILL HOUSE AIRE ROAD , WETHERBY
LS22 7FJ
PETER EVERETT PORRITT (resigned)
Director, DESIGN ENGINEER, 1992.05.08 - 1995.08.31
KINGSWOOD 53 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
GEORGE HENRY RESTALL (resigned)
Director, ACCOUNTANT, 2006.12.19 - 2008.10.22
37 CHESSFIELD PARK , LITTLE CHALFONT
HP6 6RU, BUCKINGHAMSHIRE
CRISPIN ALEXANDER ROWELL (resigned)
Director, 2006.12.19 - 2007.02.02
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
CRISPIN ALEXANDER ROWELL (resigned)
Director, 2003.10.31 - 2006.12.19
TUDOR COTTAGE BURROUGHS GROVE , MARLOW
SL7 3RD, BUCKINGHAMSHIRE
RAYMOND EDWARD BRIAN SHINE (resigned)
Director, COMMERCIAL DIRECTOR, 2000.04.05 - 2003.10.31
99 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
JOHN REGINALD SMITH (resigned)
Director, CIVIL ENGINEER, 1992.05.08 - 1998.05.31
20 PORT DRIVE HILLINGDON , UXBRIDGE
UB10 0BJ, MIDDLESEX
GEOFFREY AUSTEN TOPPING (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.05.08 - 1993.01.01
3 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE
ROY BENJAMIN WARREN (resigned)
Director, CHARTERED CIVIL AND STRUCTURAL ENGINEER, 1992.05.08 - 1998.03.24
6 MEAD CLOSE , EGHAM
TW20 8JA, SURREY

Companies near to TAYWOOD ENGINEERING ltd.

Information about the Private Limited Company TAYWOOD ENGINEERING 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: 2016.12.07.