Taylor Woodrow Homes (Estates) Limited

Company Name	Taylor Woodrow Homes (Estates) Limited
Company Status	Dissolved
Company Number	00512106
Category	Private Limited Company
Incorporation Date	8 October 1952(71 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Bruce Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 1992(39 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dyer Road Wokingham Berkshire RG40 5PG

Director Name	Richard Keith Bird
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 January 1993(40 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	The Berrells House 7 Berrells Road Tetbury Gloucestershire GL8 8ED Wales

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Current
Appointed	01 July 2001(48 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(49 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Director Name	Roger Frank Postlethwaite
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 1993)
Role	Company Director
Correspondence Address	4 Pipers Close Cobham Surrey KT11 3AU

Director Name	John Owen Saunders
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	8 Martins Drive Wokingham Berkshire RG11 1NY

Director Name	Arthur Charles Sayers
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	24 Huntsmans Meadow Ascot Berkshire SL5 7PF

Director Name	John Joseph Scannell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	Old Hall Grantley North Yorkshire HG4 3PJ

Director Name	David Stewart Taylor
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	8 Hewett Crescent Crosslee Johnstone Renfrewshire PA6 7JT Scotland

Secretary Name	Arthur Charles Sayers
Nationality	British
Status	Resigned
Appointed	20 May 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	24 Huntsmans Meadow Ascot Berkshire SL5 7PF

Director Name	Mr Stephen Harvey Brazier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(39 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Russett House, 8 Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Mr Roy Ellis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(41 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lupin Ride Crowthorne Berkshire RG45 6US

Secretary Name	Mr Roy Ellis
Nationality	British
Status	Resigned
Appointed	30 September 1994(42 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lupin Ride Crowthorne Berkshire RG45 6US

Secretary Name	William Reece Bidder
Nationality	British
Status	Resigned
Appointed	31 October 1999(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Solicitor
Correspondence Address	Penwick Furlong Aston Abbotts Road, Weedon Aylesbury Buckinghamshire HP22 4NH

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,225,151

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2004	Dissolved (1 page)
16 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Registered office changed on 13/01/03 from: popes manor murrell hill lane, binfield bracknell berkshire RG42 4DA (1 page)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Declaration of solvency (3 pages)
8 January 2002	Appointment of a voluntary liquidator (1 page)
8 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: greenham park house chertsey road feltham middlesex TW13 4RW (1 page)
27 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 20/05/01; full list of members (7 pages)
24 April 2001	Director resigned (1 page)
15 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2000	Director resigned (1 page)
6 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 January 2000	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 June 1999	Return made up to 20/05/99; full list of members (8 pages)
11 June 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 July 1996	Director resigned (1 page)
9 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Taylor Woodrow Homes (Estates) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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