Taylor Woodrow Management (Korea) Limited

Company Name	Taylor Woodrow Management (Korea) Limited
Directors	Raymond Edward Brian Shine and Anthony Oliver Bickerstaff
Company Status	Dissolved
Company Number	03111444
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(4 years, 6 months 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(5 years, 7 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(5 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Director
Correspondence Address	12 Heythrop Drive Ickenham Middlesex UB10 8DT

Director Name	Michael Gordon Hinge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Manager
Correspondence Address	Chimneys Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	John David Patman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Puckeridge 50 Hale Road Wendover Aylesbury Buckinghamshire HP22 6NF

Secretary Name	Valerie Jean Horsman
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Oakley Close Church Road London W7 3BQ

Director Name	Robert Arthur Howson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(1 day after company formation)
Appointment Duration	5 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	The Chestnuts Chinnor Post Office 5 Keens Lane Chinnor Oxfordshire OX9 4PF

Director Name	John McKenna
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Joiners Lane Chalfont St. Peter Buckinghamshire SL9 0AX

Director Name	Derek William Fryer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2000)
Role	MD
Country of Residence	England
Correspondence Address	19 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	David Hind
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	4 The Warren Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QZ

Secretary Name	Albert Peter Bowyer
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Apple View 2 Bramley End Hughenden Valley High Wycombe Buckinghamshire HP14 4NS

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 years, 6 months 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 Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

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)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
26 October 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Registered office changed on 13/01/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
29 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
25 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2002	Appointment of a voluntary liquidator (1 page)
25 October 2002	Declaration of solvency (3 pages)
14 October 2002	Director resigned (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
19 October 2000	Return made up to 09/10/00; full list of members (7 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
21 October 1999	Return made up to 09/10/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1998	Return made up to 09/10/98; full list of members (6 pages)
17 July 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
25 October 1996	Return made up to 09/10/96; full list of members (6 pages)
4 July 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
5 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/95 (2 pages)
5 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/95 (4 pages)
5 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 22/11/95 (2 pages)
12 October 1995	Secretary resigned (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Ad 10/10/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 October 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	New director appointed (2 pages)
9 October 1995	Incorporation (34 pages)

Taylor Woodrow Management (Korea) Limited

Business Activity

Directors

Location

Accounts

Filing History

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