Taywood Construction (Services) Limited

Company Name	Taywood Construction (Services) Limited
Directors	Raymond Edward Brian Shine and Anthony Oliver Bickerstaff
Company Status	Dissolved
Company Number	02685227
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(8 years, 1 month after company formation)
Appointment Duration	24 years
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Secretary Name	Michael Andrew Lonnon
Nationality	British
Status	Current
Appointed	01 June 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	66b Station Approach South Ruislip Middlesex HA4 6SA

Director Name	Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Director
Correspondence Address	12 Heythrop Drive Ickenham Middlesex UB10 8DT

Director Name	Mr Paul Dunn-Sims
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1995)
Role	Personnel Manager
Correspondence Address	4 Wooton Way Maidenhead Berkshire SL6 4QU

Director Name	Mr Nigel Arthur Grover
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1995)
Role	Quantity Surveyor
Correspondence Address	14 Badgebury Rise Marlow Buckinghamshire SL7 3QA

Director Name	Mrs Lorraine Ann Matthews
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1995)
Role	Trainee Manageress
Correspondence Address	30 Southwell Park Road Camberley Surrey GU15 3QQ

Director Name	Michael Prokopiou
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Accountant
Correspondence Address	18 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	David William Ross-Smith
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1995)
Role	Office Manager
Correspondence Address	8 Pear Tree Close Seer Green Beaconsfield Buckinghamshire HP9 2UY

Director Name	Kenneth John Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1995)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	11 Raylands Mead Gerrards Cross Buckinghamshire SL9 8SJ

Director Name	Brian William Van Moere
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Mrs Susan Moss
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 1994)
Role	Company Director
Correspondence Address	55 Connell Crescent Ealing London W5 3BH

Secretary Name	Jeremy Andrew Sampson
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 1996)
Role	Secretary
Correspondence Address	10 Rowan Place Amersham Buckinghamshire HP6 6UR

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2001)
Role	Finance Director
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Brian William Hendry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Radford House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

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	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2005	Dissolved (1 page)
23 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
27 October 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Registered office changed on 13/01/03 from: 345 ruislip road southall middlesex UB1 2QX (1 page)
25 October 2002	Appointment of a voluntary liquidator (1 page)
25 October 2002	Declaration of solvency (3 pages)
25 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 February 2002	Return made up to 07/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2001	New director appointed (3 pages)
31 July 2001	Director resigned (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
14 February 2001	Return made up to 07/02/01; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 April 2000	New director appointed (3 pages)
16 April 2000	Director resigned (1 page)
17 February 2000	Return made up to 07/02/00; full list of members (6 pages)
19 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 February 1999	Return made up to 07/02/99; full list of members (6 pages)
24 December 1998	New director appointed (3 pages)
7 September 1998	Director resigned (1 page)
6 March 1998	Return made up to 07/02/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 31 December 1996 (8 pages)
24 February 1997	Return made up to 07/02/97; no change of members (4 pages)
14 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
26 February 1996	Full accounts made up to 31 December 1995 (12 pages)
19 February 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 1995	Memorandum and Articles of Association (24 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1995	Director resigned (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (14 pages)

Taywood Construction (Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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