Taylor Woodrow Construction Northern Limited

Company Name	Taylor Woodrow Construction Northern Limited
Company Status	Dissolved
Company Number	00885909
Category	Private Limited Company
Incorporation Date	18 August 1966(57 years, 8 months ago)
Dissolution Date	1 July 2010 (13 years, 9 months ago)
Previous Name	Taylor Woodrow Construction (Northern) Limited

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	Closed
Appointed	19 December 2006(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 July 2010)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Michael Joseph Ohickey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Quantity Surveyor
Correspondence Address	246 Carmel Road North Darlington County Durham DL3 9TG

Director Name	Peter Govey Lewis
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Civil Engineer
Correspondence Address	Riding House Main Road Stocksfield Northumberland NE43 7JR

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 June 1995)
Role	Director And Chairman
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Director Name	Brian George Jackson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 1995)
Role	Contracts Manager
Correspondence Address	East Langton Cottage 10 Langton Village Darlington County Durham DL2 3HB

Director Name	Brian Heritage
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	8 The Green Cleasby Darlington Durham Dl2

Secretary Name	David Richard Connell
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	5 Eade Close The Willows Newton Aycliffe County Durham DL5 7QG

Director Name	Alexander Williamson Wyper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	22 Annetyard Drive Skelmorlie Ayrshire PA17 5BH Scotland

Director Name	Richard Kingston Burt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(28 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2002)
Role	Production Director
Correspondence Address	18 Whitwell Acres High Shincliffe Durham DH1 2PX

Director Name	John Richard Janney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 April 2000)
Role	Production Director
Correspondence Address	The Bungalow Lilac Road Chilton Lane Ferryhill County Durham DL17 0DR

Director Name	Gerald Slack
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(28 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2008)
Role	Director Of Procurement
Country of Residence	United Kingdom
Correspondence Address	29 Oaklea Mews Aycliffe Village County Durham DL5 6JP

Director Name	Roy Broadhead
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 1996)
Role	Chartered Engineer
Correspondence Address	13 Crayburn Close Chalfont St Giles Buckinghamshire HP8 4NZ

Director Name	Mr Norman Reed
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(29 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Coach House Highcliff Farm Winston Darlington Durham DL2 3PJ

Director Name	Mr Harold Nicholas Reed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlyn Lords Lane Croft Warrington WA3 7AB

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	08 August 2000(33 years, 12 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

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(34 years, 9 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	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(36 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2003)
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(37 years, 2 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	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(40 years, 4 months 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

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

Filing History

1 July 2010	Final Gazette dissolved following liquidation (1 page)
1 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
2 February 2010	Resolution insolvency:miscellaneous:0 re appointment of liquidator (1 page)
2 February 2010	Resolution insolvency:miscellaneous:0 re appointment of liquidator (1 page)
5 January 2010	Appointment of a voluntary liquidator (1 page)
5 January 2010	Appointment of a voluntary liquidator (1 page)
24 December 2009	Restoration by order of the court (3 pages)
24 December 2009	Restoration by order of the court (3 pages)
12 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2009	Final Gazette dissolved following liquidation (1 page)
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)
12 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2008	Appointment Terminated Secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
5 August 2008	Appointment Terminated Director gerald slack (1 page)
5 August 2008	Appointment terminated director gerald slack (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	Appointment of a voluntary liquidator (1 page)
16 January 2008	Declaration of solvency (3 pages)
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)
16 January 2008	Declaration of solvency (3 pages)
15 September 2007	Accounts made up to 31 December 2006 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 May 2007	Return made up to 20/04/07; full list of members (2 pages)
16 May 2007	Return made up to 20/04/07; full list of members (2 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (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)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: northern house lingfield way yarm road darlington co durham DL1 4PS (1 page)
21 July 2005	Registered office changed on 21/07/05 from: northern house lingfield way yarm road darlington co durham DL1 4PS (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
17 May 2005	Return made up to 20/04/05; full list of members (5 pages)
17 May 2005	Return made up to 20/04/05; full list of members (5 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
13 May 2004	Return made up to 25/04/04; full list of members (5 pages)
13 May 2004	Return made up to 25/04/04; full list of members (5 pages)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	Director resigned (1 page)
12 May 2003	Return made up to 25/04/03; full list of members (8 pages)
12 May 2003	Return made up to 25/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2003	Full accounts made up to 31 December 2002 (10 pages)
26 March 2003	Full accounts made up to 31 December 2002 (10 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 May 2002	Return made up to 25/04/02; full list of members (7 pages)
5 May 2002	Return made up to 25/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
3 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Return made up to 25/04/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
29 April 1999	Return made up to 25/04/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (15 pages)
29 April 1999	Return made up to 25/04/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (15 pages)
27 May 1998	Full accounts made up to 31 December 1997 (16 pages)
27 May 1998	Full accounts made up to 31 December 1997 (16 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
29 April 1997	Return made up to 25/04/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (15 pages)
29 April 1997	Return made up to 25/04/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (15 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
29 August 1996	Secretary's particulars changed (1 page)
29 August 1996	Secretary's particulars changed (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Secretary's particulars changed (1 page)
15 May 1996	Secretary's particulars changed (1 page)
15 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 1996	Return made up to 03/05/96; full list of members (8 pages)
15 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Return made up to 03/05/95; full list of members (8 pages)
5 May 1995	Full accounts made up to 31 December 1994 (14 pages)
5 May 1995	Full accounts made up to 31 December 1994 (14 pages)
5 May 1995	Return made up to 03/05/95; full list of members (8 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
11 October 1991	Company name changed taylor woodrow construction (nor thern) LIMITED\certificate issued on 14/10/91 (2 pages)
11 October 1991	Company name changed taylor woodrow construction (nor thern) LIMITED\certificate issued on 14/10/91 (2 pages)
16 June 1977	Accounts made up to 31 December 1976 (9 pages)
16 June 1977	Accounts made up to 31 December 2076 (9 pages)

Taylor Woodrow Construction Northern Limited

Business Activity

Directors

Location

Accounts

Filing History

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