Taylor Woodrow Construction Holdings

Company Name	Taylor Woodrow Construction Holdings
Director	George Henry Restall
Company Status	Active - Proposal to Strike off
Company Number	00321915
Category	Private Unlimited Company
Incorporation Date	14 December 1936(87 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(70 years after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Geoffrey Austen Topping
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 1995)
Role	Engineer
Correspondence Address	3 Blyton Close Beaconsfield Buckinghamshire HP9 2LX

Director Name	Robert Graham Smith
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Chartered Builder
Correspondence Address	Raggleswood 18 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HJ

Director Name	Mr John Reginald Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1995)
Role	Design Engineer
Correspondence Address	20 Port Drive Hillingdon Uxbridge Middlesex UB10 0BJ

Director Name	Michael Prokopiou
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	18 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Roy Broadhead
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Engineer
Correspondence Address	13 Crayburn Close Chalfont St Giles Buckinghamshire HP8 4NZ

Director Name	Peter Peers Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1996)
Role	Solicitor
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	John McKenna
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Joiners Lane Chalfont St. Peter Buckinghamshire SL9 0AX

Director Name	Eric Frondigoun
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Contracts Manager
Correspondence Address	24 Springfield Road Barnehurst Kent DA7 6DX

Director Name	Mr Nigel Arthur Grover
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Quantity Surveyor
Correspondence Address	14 Badgebury Rise Marlow Buckinghamshire SL7 3QA

Director Name	Mr Nigel Robert Marks
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Quantity Surveyor
Correspondence Address	Meadoway 35 High Street Sandridge St Albans Hertfordshire AL4 9DD

Director Name	Michael Gordon Hinge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1996)
Role	Quantity Surveyor
Correspondence Address	Chimneys Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Estimator
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Director Name	Derek Limbert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Civil Engineer
Correspondence Address	16 Hutchings Road Knotty Green Beaconsfield Buckinghamshire HP9 2BB

Secretary Name	Peter Peers Davies
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Thomas John Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(57 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Iona Strathallan Close Darley Dale Matlock Derbyshire DE4 2HJ

Secretary Name	Michael Prokopiou
Nationality	British
Status	Resigned
Appointed	15 March 1996(59 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1996)
Role	Accountant
Correspondence Address	18 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 August 1996(59 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(60 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2001)
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Brian William Hendry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(62 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Radford House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(62 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2003)
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(64 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(64 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(66 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(69 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(70 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Contact

Website	www.taylorwoodrow.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	9 May 2017 (overdue)

Filing History

19 February 2022	Compulsory strike-off action has been suspended (1 page)
19 March 2021	Compulsory strike-off action has been suspended (1 page)
19 June 2020	Compulsory strike-off action has been suspended (1 page)
7 February 2019	Termination of appointment of Timothy Peach as a director on 1 February 2019 (1 page)
13 September 2018	Compulsory strike-off action has been suspended (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2009	Restoration by order of the court (2 pages)
4 September 2009	Restoration by order of the court (2 pages)
27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2009	Liquidators' statement of receipts and payments to 10 January 2009 (5 pages)
23 January 2009	Liquidators statement of receipts and payments to 10 January 2009 (5 pages)
23 January 2009	Liquidators' statement of receipts and payments to 10 January 2009 (5 pages)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
16 January 2008	Declaration of solvency (3 pages)
16 January 2008	Declaration of solvency (3 pages)
16 January 2008	Appointment of a voluntary liquidator (1 page)
16 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2008	Appointment of a voluntary liquidator (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
17 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
16 September 2005	Â£ sr 22999998@1 23/12/04 (1 page)
16 September 2005	Â£ sr 22999998@1 23/12/04 (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (7 pages)
25 August 2005	Full accounts made up to 31 December 2004 (7 pages)
29 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2005	Return made up to 25/04/05; full list of members (5 pages)
27 May 2005	Return made up to 25/04/05; full list of members (5 pages)
5 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2004	Re-registration of Memorandum and Articles (19 pages)
23 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
23 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
23 December 2004	Re-registration of Memorandum and Articles (19 pages)
23 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 25/04/04; full list of members (5 pages)
3 June 2004	Return made up to 25/04/04; full list of members (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 November 2003	Director resigned (2 pages)
27 November 2003	Director resigned (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
19 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middx UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middx UB1 2QX (1 page)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 May 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
28 May 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
21 May 2001	Return made up to 10/05/01; full list of members (6 pages)
21 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (11 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (11 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Return made up to 10/05/99; full list of members (6 pages)
21 May 1999	Return made up to 10/05/99; full list of members (6 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (16 pages)
19 March 1999	Full accounts made up to 31 December 1998 (16 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
18 May 1998	Return made up to 10/05/98; full list of members (6 pages)
18 May 1998	Return made up to 10/05/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 31 December 1997 (19 pages)
30 March 1998	Full accounts made up to 31 December 1997 (19 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 May 1997	Return made up to 10/05/97; full list of members (6 pages)
13 May 1997	Return made up to 10/05/97; full list of members (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (21 pages)
27 March 1997	Full accounts made up to 31 December 1996 (21 pages)
25 September 1996	Secretary resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Secretary resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
4 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
4 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary resigned (7 pages)
4 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary resigned (7 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	New secretary appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
18 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (10 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (36 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (36 pages)
18 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (10 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
2 June 1994	Return made up to 10/05/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (34 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (34 pages)
11 March 1994	New director appointed (2 pages)
24 February 1994	Particulars of mortgage/charge (3 pages)
24 February 1994	Particulars of mortgage/charge (3 pages)
30 November 1993	Memorandum and Articles of Association (22 pages)
30 November 1993	Memorandum and Articles of Association (22 pages)
24 November 1993	£ nc 50000000/100000000 28/10/93 (1 page)
12 May 1993	Return made up to 10/05/93; change of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
17 October 1992	Ad 30/09/92--------- £ si 15000000@1=15000000 £ ic 8000000/23000000 (2 pages)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1992	Return made up to 10/05/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 1992	Return made up to 10/05/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (25 pages)
5 June 1992	Full group accounts made up to 31 December 1991 (25 pages)
1 November 1991	Ad 11/10/91--------- £ si 7000000@1=7000000 £ ic 1000000/8000000 (2 pages)
8 May 1991	Full group accounts made up to 31 December 1990 (23 pages)
8 May 1991	Full group accounts made up to 31 December 1990 (23 pages)
22 April 1991	Company name changed taylor woodrow construction limi ted\certificate issued on 22/04/91 (2 pages)
22 April 1991	Company name changed taylor woodrow construction limi ted\certificate issued on 22/04/91 (2 pages)
16 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1991	Director resigned (2 pages)
11 July 1990	Director resigned;new director appointed (2 pages)
18 May 1990	Full group accounts made up to 31 December 1989 (12 pages)
18 May 1990	Return made up to 10/05/90; full list of members (7 pages)
18 May 1990	Full group accounts made up to 31 December 1989 (12 pages)
31 January 1990	Director resigned (2 pages)
8 January 1990	New director appointed (2 pages)
2 June 1989	Return made up to 17/05/89; full list of members (16 pages)
2 June 1989	Full group accounts made up to 31 December 1988 (30 pages)
2 June 1989	Full group accounts made up to 31 December 1988 (30 pages)
24 January 1989	Director resigned;new director appointed (2 pages)
19 May 1988	Full group accounts made up to 31 December 1987 (30 pages)
19 May 1988	Full group accounts made up to 31 December 1987 (30 pages)
19 May 1988	Return made up to 12/05/88; full list of members (8 pages)
19 January 1988	Director resigned;new director appointed (2 pages)
30 June 1987	Return made up to 11/06/87; full list of members (8 pages)
30 June 1987	Full group accounts made up to 31 December 1986 (28 pages)
30 June 1987	Full group accounts made up to 31 December 1986 (28 pages)
7 January 1987	Director resigned;new director appointed (2 pages)
5 August 1986	New director appointed (2 pages)
2 July 1985	Accounts made up to 31 December 1985 (30 pages)
2 July 1985	Accounts made up to 31 December 1985 (30 pages)
15 July 1983	Accounts made up to 31 December 1982 (21 pages)
15 July 1983	Accounts made up to 31 December 1982 (21 pages)
12 May 1982	Accounts made up to 31 December 1981 (21 pages)
12 May 1982	Accounts made up to 31 December 1981 (21 pages)
6 July 1979	Accounts made up to 31 December 1978 (21 pages)
6 July 1979	Accounts made up to 31 December 1978 (21 pages)
8 June 1978	Accounts made up to 31 December 1977 (15 pages)
8 June 1978	Accounts made up to 31 December 1977 (15 pages)
6 June 1978	Annual return made up to 08/06/78 (7 pages)
6 June 1978	Annual return made up to 08/06/78 (7 pages)
22 June 1977	Annual return made up to 12/06/76 (4 pages)
22 June 1977	Annual return made up to 12/06/76 (4 pages)
8 June 1977	Annual return made up to 13/06/77 (8 pages)
8 June 1977	Accounts made up to 31 December 2076 (16 pages)
8 June 1977	Accounts made up to 31 December 2076 (16 pages)
8 June 1977	Annual return made up to 13/06/77 (8 pages)
11 June 1976	Accounts made up to 9 May 1975 (16 pages)
11 June 1976	Accounts made up to 9 May 1975 (16 pages)
11 June 1975	Accounts made up to 31 December 2074 (15 pages)
11 June 1975	Accounts made up to 31 December 2074 (15 pages)
14 December 1936	Incorporation (18 pages)
14 December 1936	Incorporation (18 pages)
14 December 1936	Certificate of incorporation (1 page)
14 December 1936	Certificate of incorporation (1 page)

Taylor Woodrow Construction Holdings

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London