Company NameTaylor Woodrow Construction Holdings
DirectorGeorge Henry Restall
Company StatusActive - Proposal to Strike off
Company Number00321915
CategoryPrivate Unlimited Company
Incorporation Date14 December 1936(87 years, 5 months ago)

Business Activity

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

Directors

Director NameGeorge Henry Restall
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(70 years after company formation)
Appointment Duration17 years, 5 months
RoleAccountant
Correspondence Address37 Chessfield Park
Little Chalfont
Buckinghamshire
HP6 6RU
Director NameGeoffrey Austen Topping
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 February 1995)
RoleEngineer
Correspondence Address3 Blyton Close
Beaconsfield
Buckinghamshire
HP9 2LX
Director NameRobert Graham Smith
Date of BirthJune 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 May 1994)
RoleChartered Builder
Correspondence AddressRaggleswood 18 Fulmer Drive
Gerrards Cross
Buckinghamshire
SL9 7HJ
Director NameMr John Reginald Smith
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 1995)
RoleDesign Engineer
Correspondence Address20 Port Drive
Hillingdon
Uxbridge
Middlesex
UB10 0BJ
Director NameMichael Prokopiou
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address18 Daleside
Gerrards Cross
Buckinghamshire
SL9 7JE
Director NameRoy Broadhead
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1996)
RoleEngineer
Correspondence Address13 Crayburn Close
Chalfont St Giles
Buckinghamshire
HP8 4NZ
Director NamePeter Peers Davies
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 1996)
RoleSolicitor
Correspondence AddressThe Oaks Byways Gravel Path
Berkhamsted
Hertfordshire
HP4 2PJ
Director NameJohn McKenna
Date of BirthJuly 1937 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1997)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address75 Joiners Lane
Chalfont St. Peter
Buckinghamshire
SL9 0AX
Director NameEric Frondigoun
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleContracts Manager
Correspondence Address24 Springfield Road
Barnehurst
Kent
DA7 6DX
Director NameMr Nigel Arthur Grover
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleQuantity Surveyor
Correspondence Address14 Badgebury Rise
Marlow
Buckinghamshire
SL7 3QA
Director NameMr Nigel Robert Marks
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleQuantity Surveyor
Correspondence AddressMeadoway 35 High Street
Sandridge
St Albans
Hertfordshire
AL4 9DD
Director NameMichael Gordon Hinge
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 1996)
RoleQuantity Surveyor
Correspondence AddressChimneys
Oakcroft Road
West Byfleet
Surrey
KT14 6JH
Director NameGordon Malcolm Knight
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleEstimator
Correspondence AddressTreetops
38 Hale Road
Wendover
Buckinghamshire
HP22 6NF
Director NameMichael Laycock
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 1998)
RoleCivil Engineer
Correspondence Address33 Conniscliffe Road
Hartlepool
Cleveland
TS26 0BT
Director NameDerek Limbert
Date of BirthJune 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1995)
RoleCivil Engineer
Correspondence Address16 Hutchings Road
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2BB
Secretary NamePeter Peers Davies
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 1996)
RoleCompany Director
Correspondence AddressThe Oaks Byways Gravel Path
Berkhamsted
Hertfordshire
HP4 2PJ
Director NameMr Thomas John Evans
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(57 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIona Strathallan Close
Darley Dale
Matlock
Derbyshire
DE4 2HJ
Secretary NameMichael Prokopiou
NationalityBritish
StatusResigned
Appointed15 March 1996(59 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 August 1996)
RoleAccountant
Correspondence Address18 Daleside
Gerrards Cross
Buckinghamshire
SL9 7JE
Secretary NameMr Andrew Robert Johnson
NationalityBritish
StatusResigned
Appointed01 August 1996(59 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Plough Farm Close
Ruislip
Middlesex
HA4 7GH
Director NameDavid Douglas Percival White
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(60 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 July 2001)
RoleChartered Accountant
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY
Director NameBrian William Hendry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(62 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRadford House Finch Lane
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TL
Director NameRaymond Edward Brian Shine
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(62 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2003)
RoleCommercial Director
Correspondence Address99 The Drive
Rickmansworth
Hertfordshire
WD3 4DY
Secretary NameMr Michael Andrew Lonnon
NationalityBritish
StatusResigned
Appointed01 June 2001(64 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Long Drive
South Ruislip
Middlesex
HA4 0HP
Director NameMr Anthony Oliver Bickerstaff
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(64 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(66 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 December 2006)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD
Director NameMr Timothy Peach
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(69 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriest Hill House
Aire Road
Wetherby
LS22 7FJ
Director NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(70 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2007)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD

Contact

Websitewww.taylorwoodrow.com
Email address[email protected]
Telephone01923 233433
Telephone regionWatford

Location

Registered Address2nd Floor Davis House
69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due9 May 2017 (overdue)

Filing History

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