Taywood Engineering Limited

Company Name	Taywood Engineering Limited
Company Status	Dissolved
Company Number	01090601
Category	Private Limited Company
Incorporation Date	11 January 1973(51 years, 3 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(35 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 05 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2023(50 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	Geoffrey Austen Topping
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 January 1993)
Role	Chartered Civil Engineer
Correspondence Address	3 Blyton Close Beaconsfield Buckinghamshire HP9 2LX

Director Name	Mr John Reginald Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Civil Engineer
Correspondence Address	20 Port Drive Hillingdon Uxbridge Middlesex UB10 0BJ

Director Name	Mr Roy Benjamin Warren
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 1998)
Role	Chartered Civil And Structural Engineer
Correspondence Address	6 Mead Close Egham Surrey TW20 8JA

Director Name	Mr Peter Everett Porritt
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Design Engineer
Correspondence Address	Kingswood 53 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mr Roger Blundell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	Director Of Engineering
Country of Residence	England
Correspondence Address	39 Denison Road London W5 1NU

Director Name	Dr Roger Drury Browne
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Manager Research Laboratory
Correspondence Address	52 Friday Street Henley On Thames Oxfordshire RG9 1AH

Director Name	Mr Richard Crowder
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Civil Engineer
Correspondence Address	Grove Farm Ibstone High Wycombe Bucks HP14 3XY

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1995)
Role	Estimator
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Secretary Name	Mrs Mairi Fiona Hammond
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	7 Mendlesham Panshanger Welwyn Garden City Hertfordshire AL7 2QG

Secretary Name	Valerie Jean Horsman
Nationality	British
Status	Resigned
Appointed	01 February 1994(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	9 Oakley Close Church Road London W7 3BQ

Director Name	William Ronald Grace
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1994(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 22 May 2002)
Role	Civil Engineer
Correspondence Address	34 De Havilland View Marylands Perth 605114 Western Australia

Secretary Name	Alan Kondys
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Beech Hill Court Berkhamsted Hertfordshire HP4 2PR

Director Name	Derek William Fryer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 April 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 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	18 July 2002(29 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(30 years, 10 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 Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(31 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(33 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2008)
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(33 years, 11 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

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2008)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(41 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(46 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	vinciconstruction.co.uk
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Taylor Woodrow Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
22 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 (4 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 (4 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (4 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Director's details changed for Ruth Elizabeth Tilbrook on 1 January 2011 (2 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Director's details changed for Ruth Elizabeth Tilbrook on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Ruth Elizabeth Tilbrook on 1 January 2011 (2 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
11 August 2010	Full accounts made up to 31 December 2009 (10 pages)
11 August 2010	Full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
8 June 2009	Return made up to 08/05/09; full list of members (5 pages)
8 June 2009	Return made up to 08/05/09; full list of members (5 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
8 January 2009	Appointment terminated director timothy peach (1 page)
8 January 2009	Appointment terminated director timothy peach (1 page)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
28 October 2008	Director appointed alexander michael comba (8 pages)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Director appointed alexander michael comba (8 pages)
21 October 2008	Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
12 June 2008	Return made up to 08/05/08; full list of members (3 pages)
12 June 2008	Return made up to 08/05/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 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)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
27 May 2005	Return made up to 08/05/05; full list of members (5 pages)
27 May 2005	Return made up to 08/05/05; full list of members (5 pages)
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)
12 January 2005	New director appointed (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (3 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 08/05/04; full list of members (5 pages)
3 June 2004	Return made up to 08/05/04; full list of members (5 pages)
7 May 2004	Full accounts made up to 31 December 2003 (10 pages)
7 May 2004	Full accounts made up to 31 December 2003 (10 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
19 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 08/05/03; 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: 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 345 ruislip road southall middlesex UB1 2QX (1 page)
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)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Return made up to 08/05/02; full list of members (7 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Return made up to 08/05/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	Return made up to 08/05/01; full list of members (7 pages)
21 May 2001	Return made up to 08/05/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (11 pages)
29 June 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (3 pages)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Director's particulars changed (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (16 pages)
7 September 1999	Full accounts made up to 31 December 1998 (16 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
20 May 1998	Return made up to 08/05/98; full list of members (6 pages)
20 May 1998	Return made up to 08/05/98; full list of members (6 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 May 1997	Return made up to 08/05/97; full list of members (6 pages)
14 May 1997	Return made up to 08/05/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
12 May 1996	Full accounts made up to 31 December 1995 (17 pages)
12 May 1996	Full accounts made up to 31 December 1995 (17 pages)
12 May 1996	Return made up to 08/05/96; no change of members (6 pages)
12 May 1996	Return made up to 08/05/96; no change of members (6 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
11 May 1995	Return made up to 08/05/95; no change of members (6 pages)
11 May 1995	Return made up to 08/05/95; no change of members (6 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
3 March 1995	Full accounts made up to 31 December 1994 (17 pages)
3 March 1995	Full accounts made up to 31 December 1994 (17 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
10 February 1995	Memorandum and Articles of Association (19 pages)
10 February 1995	Memorandum and Articles of Association (19 pages)
2 June 1994	Director resigned;new director appointed (2 pages)
2 June 1994	Director resigned;new director appointed (2 pages)
2 June 1994	Director resigned;new director appointed (2 pages)
18 May 1994	Return made up to 08/05/94; full list of members (7 pages)
18 May 1994	Return made up to 08/05/94; full list of members (7 pages)
18 May 1994	Return made up to 08/05/94; full list of members (7 pages)
11 March 1994	Full accounts made up to 31 December 1993 (17 pages)
11 March 1994	Full accounts made up to 31 December 1993 (17 pages)
11 March 1994	Full accounts made up to 31 December 1993 (17 pages)
21 February 1994	Secretary resigned;new secretary appointed (2 pages)
21 February 1994	Secretary resigned;new secretary appointed (2 pages)
21 February 1994	Secretary resigned;new secretary appointed (2 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
12 May 1993	Return made up to 08/05/93; no change of members (7 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
12 May 1993	Return made up to 08/05/93; no change of members (7 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
12 May 1993	Return made up to 08/05/93; no change of members (7 pages)
19 January 1993	Director resigned (2 pages)
19 January 1993	Director resigned (2 pages)
19 January 1993	Director resigned (2 pages)
8 May 1992	Return made up to 08/05/92; no change of members (7 pages)
8 May 1992	Return made up to 08/05/92; no change of members (7 pages)
8 May 1992	Full accounts made up to 31 December 1991 (13 pages)
8 May 1992	Full accounts made up to 31 December 1991 (13 pages)
8 May 1992	Return made up to 08/05/92; no change of members (7 pages)
8 May 1992	Full accounts made up to 31 December 1991 (13 pages)
19 February 1992	Secretary resigned;new secretary appointed (2 pages)
19 February 1992	Secretary resigned;new secretary appointed (2 pages)
19 February 1992	Secretary resigned;new secretary appointed (2 pages)
21 May 1991	Full accounts made up to 31 December 1990 (12 pages)
21 May 1991	Return made up to 08/05/91; full list of members (8 pages)
21 May 1991	Full accounts made up to 31 December 1990 (12 pages)
21 May 1991	Full accounts made up to 31 December 1990 (12 pages)
21 May 1991	Return made up to 08/05/91; full list of members (8 pages)
21 May 1991	Return made up to 08/05/91; full list of members (8 pages)
10 August 1990	Return made up to 08/05/90; full list of members (6 pages)
10 August 1990	Director resigned (2 pages)
10 August 1990	Director resigned (2 pages)
10 August 1990	Director resigned (2 pages)
10 August 1990	Return made up to 08/05/90; full list of members (6 pages)
10 August 1990	Return made up to 08/05/90; full list of members (6 pages)
12 July 1990	Full accounts made up to 31 December 1989 (11 pages)
12 July 1990	Full accounts made up to 31 December 1989 (11 pages)
12 July 1990	Full accounts made up to 31 December 1989 (11 pages)
20 January 1990	New director appointed (4 pages)
20 January 1990	New director appointed (4 pages)
20 January 1990	New director appointed (4 pages)
19 January 1990	Director resigned (2 pages)
19 January 1990	Director resigned (2 pages)
19 January 1990	Director resigned (2 pages)
20 October 1989	New director appointed (3 pages)
20 October 1989	New director appointed (3 pages)
20 October 1989	New director appointed (3 pages)
11 October 1989	Director resigned (2 pages)
11 October 1989	Director resigned (2 pages)
11 October 1989	Director resigned (2 pages)
24 May 1989	Full accounts made up to 31 December 1988 (11 pages)
24 May 1989	Return made up to 15/05/89; no change of members (7 pages)
24 May 1989	Full accounts made up to 31 December 1988 (11 pages)
24 May 1989	Return made up to 15/05/89; no change of members (8 pages)
24 May 1989	Full accounts made up to 31 December 1988 (11 pages)
24 May 1989	Return made up to 15/05/89; no change of members (7 pages)
26 May 1988	Full accounts made up to 31 December 1987 (12 pages)
26 May 1988	Director resigned (2 pages)
26 May 1988	Director resigned (2 pages)
26 May 1988	Director resigned (2 pages)
26 May 1988	Return made up to 11/05/88; no change of members (5 pages)
26 May 1988	Return made up to 11/05/88; no change of members (5 pages)
26 May 1988	Return made up to 11/05/88; no change of members (5 pages)
26 May 1988	Full accounts made up to 31 December 1987 (12 pages)
26 May 1988	Full accounts made up to 31 December 1987 (12 pages)
16 December 1987	Director resigned (2 pages)
16 December 1987	Director resigned (2 pages)
16 December 1987	Director resigned (2 pages)
29 June 1987	Full accounts made up to 31 December 1986 (12 pages)
29 June 1987	Full accounts made up to 31 December 1986 (12 pages)
29 June 1987	Return made up to 12/05/87; full list of members (6 pages)
29 June 1987	Full accounts made up to 31 December 1986 (12 pages)
29 June 1987	Return made up to 12/05/87; full list of members (6 pages)
29 June 1987	Return made up to 12/05/87; full list of members (6 pages)
23 February 1987	Secretary resigned;new secretary appointed (2 pages)
23 February 1987	Secretary resigned;new secretary appointed (2 pages)
23 February 1987	Secretary resigned;new secretary appointed (2 pages)
17 February 1987	Director resigned;new director appointed (2 pages)
17 February 1987	Director resigned;new director appointed (2 pages)
17 February 1987	Director resigned;new director appointed (2 pages)
16 February 1987	New director appointed (2 pages)
16 February 1987	New director appointed (2 pages)
16 February 1987	New director appointed (2 pages)
25 June 1986	Return made up to 06/05/86; full list of members (6 pages)
25 June 1986	Return made up to 06/05/86; full list of members (6 pages)
25 June 1986	Full accounts made up to 31 December 1985 (12 pages)
25 June 1986	Full accounts made up to 31 December 1985 (12 pages)
25 June 1986	Full accounts made up to 31 December 1985 (12 pages)
25 June 1986	Return made up to 06/05/86; full list of members (6 pages)
8 May 1986	Return made up to 11/06/85; full list of members (6 pages)
8 May 1986	Return made up to 11/06/85; full list of members (6 pages)
8 May 1986	Return made up to 11/06/85; full list of members (6 pages)
9 June 1974	Accounts made up to 31 December 1975 (8 pages)
9 June 1974	Accounts made up to 31 December 1975 (8 pages)
11 January 1973	Certificate of incorporation (1 page)
11 January 1973	Certificate of incorporation (1 page)

Taywood Engineering Limited

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