Taylor Woodrow Construction Midlands Limited

Company Name	Taylor Woodrow Construction Midlands Limited
Directors	Gerald Slack and Raymond Edward Brian Shine
Company Status	Liquidation
Company Number	00849973
Category	Private Limited Company
Incorporation Date	25 May 1965(58 years, 11 months ago)
Previous Name	Taylor Woodrow Construction (Midlands) Limited

Business Activity

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

Directors

Director Name	Gerald Slack
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(32 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Oaklea Mews Aycliffe Village County Durham DL5 6JP

Secretary Name	Michael Andrew Lonnon
Nationality	British
Status	Current
Appointed	01 June 2001(36 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	66b Station Approach South Ruislip Middlesex HA4 6SA

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(37 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	4 years (resigned 28 June 1995)
Role	Civil Engineer
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Director Name	Kenneth Stables
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Quantity Surveyor
Correspondence Address	39 Potters Lane East Leake Loughborough Leicestershire LE12 6NQ

Director Name	Robert Graham Smith
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Chartered Builder
Correspondence Address	11 Bulstrode Court Heathfield Way Gerrards Cross Bucks SL9 7RR

Director Name	Michael James Douglas Probert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 July 1991)
Role	Contracts Manager
Correspondence Address	254 Duffield Road Darley Abbey Derby Derbyshire DE22 1EP

Director Name	Graham Oxlade
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 July 1991)
Role	Accountant
Correspondence Address	103 Baswich Lane Stafford Staffordshire ST17 0BN

Director Name	David James Mather
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Quantity Surveyor
Correspondence Address	3 Meadow Ridge Stafford Staffordshire ST17 4PH

Director Name	Reginald Patrick Boorer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 July 1991)
Role	Estimator
Correspondence Address	Glebe House Norbury Stafford Staffordshire ST20 0PB

Secretary Name	Graham Oxlade
Nationality	British
Status	Resigned
Appointed	06 June 1991(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	103 Baswich Lane Stafford Staffordshire ST17 0BN

Director Name	Brian George Jackson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 1995)
Role	Contracts Manager
Correspondence Address	East Langton Cottage 10 Langton Village Darlington County Durham DL2 3HB

Secretary Name	David Richard Connell
Nationality	British
Status	Resigned
Appointed	01 April 1994(28 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	5 Eade Close The Willows Newton Aycliffe County Durham DL5 7QG

Director Name	Peter Govey Lewis
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Riding House Main Road Stocksfield Northumberland NE43 7JR

Director Name	Brian Heritage
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	8 The Green Cleasby Darlington Durham Dl2

Director Name	Michael Joseph Ohickey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	246 Carmel Road North Darlington County Durham DL3 9TG

Director Name	Alexander Williamson Wyper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(29 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	22 Annetyard Drive Skelmorlie Ayrshire PA17 5BH Scotland

Director Name	Mr Norman Reed
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(31 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Coach House Highcliff Farm Winston Darlington Durham DL2 3PJ

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	08 August 2000(35 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

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	£50,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2004	Dissolved (1 page)
14 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2004	Liquidators statement of receipts and payments (5 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (4 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: lingfield way darlington county durham DL1 4PS (1 page)
25 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2002	Declaration of solvency (3 pages)
25 March 2002	Appointment of a voluntary liquidator (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
4 June 2001	Return made up to 21/05/01; full list of members (6 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
24 July 2000	Director's particulars changed (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 June 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
28 April 2000	Registered office changed on 28/04/00 from: st albans road stafford ST16 3DS (1 page)
15 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 21/05/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1998	Return made up to 21/05/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
13 January 1998	Director resigned (1 page)
10 June 1997	Return made up to 21/05/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (16 pages)
29 August 1996	Secretary's particulars changed (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (17 pages)
29 May 1996	Return made up to 21/05/96; full list of members (6 pages)
15 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Director resigned (1 page)
22 September 1995	Director resigned (2 pages)
13 July 1995	Director resigned (2 pages)
19 June 1995	Return made up to 06/06/95; full list of members (8 pages)
19 June 1995	Full accounts made up to 31 December 1994 (17 pages)

Taylor Woodrow Construction Midlands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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