Taylor Woodrow Management & Engineering Limited

Company Name	Taylor Woodrow Management & Engineering Limited
Company Status	Dissolved
Company Number	01615717
Category	Private Limited Company
Incorporation Date	19 February 1982(42 years, 2 months ago)
Dissolution Date	13 April 2009 (15 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
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 Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(24 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 April 2009)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Peter David Thomson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	11 Audley Road Richmond Surrey TW10 6EY

Director Name	John McKenna
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1994)
Role	Managing Director / Structual Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Joiners Lane Chalfont St. Peter Buckinghamshire SL9 0AX

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Estimator
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Director Name	Euring Stanley Arthur Hardiman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 April 1999)
Role	Chartered Engineer
Correspondence Address	26 Numa Court Justin Close Brentford Dock Brentford Middlesex TW8 8QG

Director Name	Mr Peter Humphrey English
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 1996)
Role	Civil Engineer
Correspondence Address	11 Pound Crescent Marlow Buckinghamshire SL7 2BG

Secretary Name	Mrs Mairi Fiona Hammond
Nationality	British
Status	Resigned
Appointed	03 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	7 Mendlesham Panshanger Welwyn Garden City Hertfordshire AL7 2QG

Director Name	Mr Julian Brough Sargent
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 1998)
Role	Chartered Chemical Engineer
Correspondence Address	44 Chenies Avenue Little Chalfont Bucks HP6 6PP

Director Name	Mr Michael John Attwell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Chartered Engineer
Correspondence Address	46 Goldstone Crescent Hove East Sussex BN3 6BA

Secretary Name	Mrs Susan Moss
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	55 Connell Crescent Ealing London W5 3BH

Director Name	Mr Thomas John Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Iona Strathallan Close Darley Dale Matlock Derbyshire DE4 2HJ

Director Name	John Fidler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1998)
Role	Commercial Director
Correspondence Address	Cross Keys Cross Lanes Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LR

Director Name	Mr Terence Edward Keen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 1999)
Role	Electrical Engineer
Correspondence Address	322 Pinner Road Harrow Middlesex HA1 4LB

Secretary Name	Christopher John Parker
Nationality	British
Status	Resigned
Appointed	26 June 1996(14 years, 4 months after company formation)
Appointment Duration	12 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	16 Boldmere Road Eastcote Pinner Middlesex HA5 1PS

Secretary Name	Michael Peter Evans
Nationality	British
Status	Resigned
Appointed	24 June 1997(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 December 1997)
Role	Company Director
Correspondence Address	100 Boston Gardens Brentford Middlesex TW8 9LP

Secretary Name	Jeremy Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	16 December 1997(15 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	6 Linkway Raynes Park London SW20 9AU

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 September 1998(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Derek William Fryer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(17 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	Mr Geoffrey Charles Parker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 October 2000)
Role	Operations Director
Correspondence Address	Castries No 2 Firmans Langdon Hills Basildon Essex SS16 6LY

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 1 month 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

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2001)
Role	Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(19 years, 3 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	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(21 years, 8 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(24 years, 10 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

13 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 laud street croydon CR0 1SU (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
17 January 2008	Declaration of solvency (3 pages)
17 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2008	Appointment of a voluntary liquidator (1 page)
31 December 2007	Director's particulars changed (1 page)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 May 2007	Return made up to 03/05/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 May 2006	Return made up to 03/05/06; full list of members (2 pages)
22 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
27 May 2005	Return made up to 03/05/05; full list of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 August 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 03/05/04; full list of members (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
19 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
26 March 2003	Full accounts made up to 31 December 2002 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
16 May 2001	Return made up to 03/05/01; full list of members (6 pages)
31 October 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
16 April 2000	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Return made up to 03/05/99; full list of members (6 pages)
7 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (14 pages)
20 November 1998	Director resigned (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
18 May 1998	Return made up to 03/05/98; full list of members (8 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
16 June 1997	Return made up to 03/05/97; full list of members (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (14 pages)
13 September 1996	Director resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
6 June 1996	New director appointed (2 pages)
21 May 1996	Return made up to 03/05/96; no change of members (6 pages)
11 April 1996	Full accounts made up to 31 December 1995 (14 pages)
29 November 1995	New director appointed (2 pages)
4 September 1995	Director resigned (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
10 May 1995	Return made up to 03/05/95; no change of members (6 pages)
19 April 1995	Director resigned (2 pages)

Taylor Woodrow Management & Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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