Company NameTaylor Woodrow Civil Engineering Limited
DirectorsRuth Elizabeth Tilbrook and Christopher Carl Brennan
Company StatusActive
Company Number02566610
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameRuth Elizabeth Tilbrook
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2008(17 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD2 4WW
Director NameMr Christopher Carl Brennan
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(28 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD24 4WW
Director NameGeoffrey Andrew Hinkley
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(3 months, 3 weeks after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 1999)
RoleContracts Manager
Correspondence Address6 Reigate Hill Close
Reigate
Surrey
RH2 9PG
Director NameRoss Dunbar Mackenzie
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(3 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address20 Whitehaugh Drive
Paisley
Renfrewshire
PA1 3PG
Scotland
Director NameMr Peter Richard Alleyne Baker
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 1999)
RoleChartered Quantity Surveyor & Char Builder
Country of ResidenceEngland
Correspondence Address10 Roughgrove Copse
Binfield
Bracknell
Berkshire
RG42 4EZ
Director NamePaul Henry Bampton
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 28 June 1996)
RoleCivil Engineer
Correspondence Address17 Oak Stubbs Lane
Dorney Reach
Maidenhead
Berkshire
SL6 0DW
Director NameRoy Broadhead
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1996)
RoleCivil Engineer
Correspondence Address13 Crayburn Close
Chalfont St Giles
Buckinghamshire
HP8 4NZ
Director NameMr Raymond Thomas Canning
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 1999)
RoleCivil Engineering
Correspondence AddressIvelbury 17 New Pond Road
Holmer Green
High Wycombe
Buckinghamshire
HP15 6SU
Director NameDerek Limbert
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 28 May 1999)
RoleCivil Engineer
Correspondence Address16 Hutchings Road
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2BB
Director NameGeoffrey Austen Topping
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Engineer
Correspondence Address3 Blyton Close
Beaconsfield
Buckinghamshire
HP9 2LX
Director NameGordon Malcolm Knight
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 12 April 1995)
RoleEstimator
Correspondence AddressTreetops
38 Hale Road
Wendover
Buckinghamshire
HP22 6NF
Director NameMr David Ralph Neill
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years after company formation)
Appointment Duration8 years, 5 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address2 Manor Park Drive
Westoning
Bedford
Bedfordshire
MK45 5LS
Secretary NameDerek Noel George Griffiths
NationalityBritish
StatusResigned
Appointed01 January 1993(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 July 1993)
RoleSolicitor
Correspondence AddressBronwydd 23 Latimer Road
Llandeilo
Carmarthenshire
SA19 6HS
Wales
Secretary NameMr Martin Bernard Collingwood
NationalityBritish
StatusResigned
Appointed01 October 1993(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address727 Beverley High Road
Hull
North Humberside
HU6 7ER
Director NamePaul Daniel Gerrard
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(4 years after company formation)
Appointment Duration5 years, 5 months (resigned 22 June 2000)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressHighwood Bryants Bottom Road
Great Missenden
Buckinghamshire
HP16 0JT
Secretary NamePeter Peers Davies
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(4 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 May 1996)
RoleSolicitor
Correspondence AddressThe Oaks Byways Gravel Path
Berkhamsted
Hertfordshire
HP4 2PJ
Secretary NamePeter Peers Davies
NationalityBritish
StatusResigned
Appointed31 March 1995(4 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 May 1996)
RoleSolicitor
Correspondence AddressThe Oaks Byways Gravel Path
Berkhamsted
Hertfordshire
HP4 2PJ
Secretary NameMr Ronald Webster McKnight
NationalityBritish
StatusResigned
Appointed21 May 1996(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 August 1997)
RoleSecretary
Correspondence AddressJust Morney Lodge Lane
Chalfont St Giles
Buckinghamshire
HP8 4AQ
Director NameMr Robert Leslie Ibell
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(5 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 June 2000)
RoleEngineer
Country of ResidenceEngland
Correspondence Address29 Kings Road
Walton On Thames
Surrey
KT12 2RB
Director NameDavid Edmund Plaskitt
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(5 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 June 2000)
RoleCivil Estimator
Correspondence AddressBrackens St Johns Close
Penn
High Wycombe
Buckinghamshire
HP10 8HX
Secretary NameMr Peter Richard Alleyne Baker
NationalityBritish
StatusResigned
Appointed18 August 1997(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Roughgrove Copse
Binfield
Bracknell
Berkshire
RG42 4EZ
Director NameDenis James Anthony Mac Daid
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1999(8 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 July 2001)
RoleCivil Engineer
Correspondence Address4 Magnolia Place
Montpelier Road
Ealing
London
W5 2QQ
Secretary NameMr Andrew Robert Johnson
NationalityBritish
StatusResigned
Appointed01 September 1999(8 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Plough Farm Close
Ruislip
Middlesex
HA4 7GH
Secretary NameMr Michael Andrew Lonnon
NationalityBritish
StatusResigned
Appointed01 June 2001(10 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Long Drive
South Ruislip
Middlesex
HA4 0HP
Director NameDavid Douglas Percival White
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(10 years, 6 months after company formation)
Appointment Duration3 weeks (resigned 18 July 2001)
RoleChartered Accountant
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY
Director NameMr Anthony Oliver Bickerstaff
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(10 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director NameMr Timothy Peach
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(10 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriest Hill House
Aire Road
Wetherby
LS22 7FJ
Director NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(15 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 December 2006)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD
Director NameGeorge Henry Restall
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(16 years after company formation)
Appointment Duration1 year, 10 months (resigned 22 October 2008)
RoleAccountant
Correspondence Address37 Chessfield Park
Little Chalfont
Buckinghamshire
HP6 6RU
Director NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(16 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2007)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD
Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(17 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 December 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameMr Jean-Pierre Pierre Bonnet
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(24 years after company formation)
Appointment Duration4 years (resigned 07 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD24 4WW

Contact

Websitewww.taylorwoodrow.com
Email address[email protected]
Telephone01923 233433
Telephone regionWatford

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 December 2020 (4 months, 2 weeks ago)
Next Return Due17 December 2021 (8 months from now)

Filing History

9 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 January 2020Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 January 2019Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
22 January 2019Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
14 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
6 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 August 2017Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 February 2016Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
16 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000,000
(4 pages)
16 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000,000
(4 pages)
30 November 2015Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,000,000
(4 pages)
22 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,000,000
(4 pages)
22 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,000,000
(4 pages)
8 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,000,000
(4 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,000,000
(4 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,000,000
(4 pages)
9 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 June 2012Full accounts made up to 31 December 2011 (10 pages)
25 June 2012Full accounts made up to 31 December 2011 (10 pages)
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 August 2011Full accounts made up to 31 December 2010 (10 pages)
8 August 2011Full accounts made up to 31 December 2010 (10 pages)
21 January 2011Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
6 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
6 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
6 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
11 August 2010Full accounts made up to 31 December 2009 (10 pages)
11 August 2010Full accounts made up to 31 December 2009 (10 pages)
15 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
19 November 2009Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009Director's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009Director's change of particulars / ruth watts / 02/09/2009 (1 page)
4 June 2009Full accounts made up to 31 December 2008 (10 pages)
4 June 2009Full accounts made up to 31 December 2008 (10 pages)
8 January 2009Appointment terminated director timothy peach (1 page)
8 January 2009Appointment terminated director timothy peach (1 page)
23 December 2008Return made up to 05/12/08; full list of members (6 pages)
23 December 2008Return made up to 05/12/08; full list of members (6 pages)
28 October 2008Full accounts made up to 31 December 2007 (9 pages)
28 October 2008Appointment terminated director george restall (1 page)
28 October 2008Director appointed alexander michael comba (8 pages)
28 October 2008Director appointed ruth elizabeth watts (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (9 pages)
28 October 2008Appointment terminated director george restall (1 page)
28 October 2008Director appointed alexander michael comba (8 pages)
28 October 2008Director appointed ruth elizabeth watts (4 pages)
22 October 2008Registered office changed on 22/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
22 October 2008Registered office changed on 22/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
11 September 2008Appointment terminated secretary michael lonnon (1 page)
11 September 2008Appointment terminated secretary michael lonnon (1 page)
23 January 2008Return made up to 07/12/07; full list of members (2 pages)
23 January 2008Return made up to 07/12/07; full list of members (2 pages)
31 December 2007Director's particulars changed (1 page)
31 December 2007Director's particulars changed (1 page)
18 October 2007Full accounts made up to 31 December 2006 (9 pages)
18 October 2007Full accounts made up to 31 December 2006 (9 pages)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
8 January 2007New director appointed (1 page)
8 January 2007New director appointed (1 page)
4 January 2007New director appointed (1 page)
4 January 2007New director appointed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
11 December 2006Return made up to 07/12/06; full list of members (2 pages)
11 December 2006Return made up to 07/12/06; full list of members (2 pages)
10 October 2006Full accounts made up to 31 December 2005 (9 pages)
10 October 2006Full accounts made up to 31 December 2005 (9 pages)
23 March 2006New director appointed (1 page)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (1 page)
23 March 2006Director resigned (1 page)
8 December 2005Return made up to 07/12/05; full list of members (2 pages)
8 December 2005Return made up to 07/12/05; full list of members (2 pages)
18 May 2005Full accounts made up to 31 December 2004 (9 pages)
18 May 2005Full accounts made up to 31 December 2004 (9 pages)
29 December 2004Return made up to 07/12/04; full list of members (5 pages)
29 December 2004Return made up to 07/12/04; full list of members (5 pages)
12 August 2004Secretary's particulars changed (1 page)
12 August 2004Secretary's particulars changed (1 page)
7 May 2004Full accounts made up to 31 December 2003 (9 pages)
7 May 2004Full accounts made up to 31 December 2003 (9 pages)
30 December 2003Return made up to 07/12/03; full list of members (5 pages)
30 December 2003Return made up to 07/12/03; full list of members (5 pages)
2 May 2003Location of register of members (1 page)
2 May 2003Location of register of members (1 page)
1 May 2003Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
26 March 2003Full accounts made up to 31 December 2002 (9 pages)
26 March 2003Full accounts made up to 31 December 2002 (9 pages)
14 February 2003Return made up to 07/12/02; full list of members (5 pages)
14 February 2003Director's particulars changed (1 page)
14 February 2003Return made up to 07/12/02; full list of members (5 pages)
14 February 2003Director's particulars changed (1 page)
11 June 2002Full accounts made up to 31 December 2001 (10 pages)
11 June 2002Full accounts made up to 31 December 2001 (10 pages)
20 December 2001Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 December 2001Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
11 July 2001New director appointed (4 pages)
11 July 2001New director appointed (4 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
13 June 2001Secretary resigned (1 page)
13 June 2001Secretary resigned (1 page)
7 June 2001Full accounts made up to 31 December 2000 (11 pages)
7 June 2001Full accounts made up to 31 December 2000 (11 pages)
6 June 2001New secretary appointed (2 pages)
6 June 2001New secretary appointed (2 pages)
20 December 2000Return made up to 07/12/00; full list of members (6 pages)
20 December 2000Return made up to 07/12/00; full list of members (6 pages)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
22 May 2000Full accounts made up to 31 December 1999 (11 pages)
22 May 2000Full accounts made up to 31 December 1999 (11 pages)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
4 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 October 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
7 September 1999Secretary resigned;director resigned (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999Secretary resigned;director resigned (1 page)
7 September 1999New secretary appointed (2 pages)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
25 May 1999Full accounts made up to 31 December 1998 (15 pages)
25 May 1999Full accounts made up to 31 December 1998 (15 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
9 December 1998Return made up to 07/12/98; full list of members (8 pages)
9 December 1998Return made up to 07/12/98; full list of members (8 pages)
18 September 1998Full accounts made up to 31 December 1997 (17 pages)
18 September 1998Full accounts made up to 31 December 1997 (17 pages)
10 December 1997Return made up to 07/12/97; full list of members (8 pages)
10 December 1997Return made up to 07/12/97; full list of members (8 pages)
24 September 1997Secretary resigned (1 page)
24 September 1997New secretary appointed (2 pages)
24 September 1997Secretary resigned (1 page)
24 September 1997New secretary appointed (2 pages)
23 June 1997Director resigned (1 page)
23 June 1997Return made up to 07/12/96; no change of members (6 pages)
23 June 1997Return made up to 07/12/96; no change of members (6 pages)
23 June 1997Director resigned (1 page)
27 March 1997Full accounts made up to 31 December 1996 (17 pages)
27 March 1997Full accounts made up to 31 December 1996 (17 pages)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
8 July 1996New director appointed (2 pages)
8 July 1996Director resigned (1 page)
8 July 1996New director appointed (2 pages)
8 July 1996Director resigned (1 page)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (2 pages)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (2 pages)
23 April 1996Full accounts made up to 31 December 1995 (15 pages)
23 April 1996Full accounts made up to 31 December 1995 (15 pages)
22 December 1995Return made up to 07/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 December 1995Return made up to 07/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
18 May 1995Full accounts made up to 31 December 1994 (15 pages)
18 May 1995Full accounts made up to 31 December 1994 (15 pages)
24 April 1995Director resigned (2 pages)
24 April 1995Director resigned (2 pages)
10 April 1995Secretary resigned;new secretary appointed (2 pages)
10 April 1995Secretary resigned;new secretary appointed (2 pages)
14 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
14 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
13 March 1995Memorandum and Articles of Association (24 pages)
13 March 1995Memorandum and Articles of Association (24 pages)
6 February 1995Full accounts made up to 31 December 1993 (13 pages)
6 February 1995Full accounts made up to 31 December 1993 (13 pages)
30 April 1993Full accounts made up to 31 December 1992 (13 pages)
30 April 1993Full accounts made up to 31 December 1992 (13 pages)
7 May 1992Full accounts made up to 31 December 1991 (12 pages)
7 May 1992Full accounts made up to 31 December 1991 (12 pages)
19 March 1991Company name changed\certificate issued on 19/03/91 (2 pages)
19 March 1991Company name changed\certificate issued on 19/03/91 (2 pages)
7 December 1990Incorporation (9 pages)
7 December 1990Incorporation (9 pages)