Company NameTaylor Woodrow (A19) Limited
Company StatusDissolved
Company Number03262940
CategoryPrivate Limited Company
Incorporation Date8 October 1996(27 years, 5 months ago)
Dissolution Date10 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy Peach
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(4 years, 9 months after company formation)
Appointment Duration8 years, 9 months (closed 10 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriest Hill House
Aire Road
Wetherby
LS22 7FJ
Director NameGeorge Henry Restall
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2006(10 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 10 May 2010)
RoleAccountant
Correspondence Address37 Chessfield Park
Little Chalfont
Buckinghamshire
HP6 6RU
Director NameMr Peter Richard Alleyne Baker
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(same day as company formation)
RoleChartered Quantity Surveyor/Ch
Country of ResidenceEngland
Correspondence Address10 Roughgrove Copse
Binfield
Bracknell
Berkshire
RG42 4EZ
Director NameDerek Limbert
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(same day as company formation)
RoleCivil Engineer
Correspondence Address16 Hutchings Road
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2BB
Secretary NameMr Andrew Robert Johnson
NationalityBritish
StatusResigned
Appointed08 October 1996(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Plough Farm Close
Ruislip
Middlesex
HA4 7GH
Director NameDenis James Anthony Mac Daid
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1999(2 years, 7 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
Director NameDavid Douglas Percival White
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(2 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 July 2001)
RoleChairman
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY
Secretary NameMr Michael Andrew Lonnon
NationalityBritish
StatusResigned
Appointed01 June 2001(4 years, 7 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 NameMr Anthony Oliver Bickerstaff
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(4 years, 9 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 NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(9 years, 5 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 NameCrispin Alexander Rowell
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(10 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2007)
RoleCompany Director
Correspondence AddressTudor Cottage
Burroughs Grove
Marlow
Buckinghamshire
SL7 3RD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 October 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor Davis House
69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2010Final Gazette dissolved following liquidation (1 page)
10 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2009Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
22 July 2009Liquidators' statement of receipts and payments to 4 June 2009 (5 pages)
22 July 2009Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
22 July 2009Liquidators statement of receipts and payments to 4 June 2009 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 4 December 2008 (5 pages)
11 September 2008Appointment Terminated Secretary michael lonnon (1 page)
11 September 2008Appointment terminated secretary michael lonnon (1 page)
6 June 2008Registered office changed on 06/06/2008 from 22 laud street croydon surrey CR0 1SU (1 page)
6 June 2008Registered office changed on 06/06/2008 from 22 laud street croydon surrey CR0 1SU (1 page)
31 December 2007Director's particulars changed (1 page)
31 December 2007Director's particulars changed (1 page)
12 December 2007Registered office changed on 12/12/07 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
12 December 2007Registered office changed on 12/12/07 from: 41 clarendon road watford hertfordshire WD17 1TR (1 page)
11 December 2007Appointment of a voluntary liquidator (1 page)
11 December 2007Appointment of a voluntary liquidator (1 page)
11 December 2007Declaration of solvency (3 pages)
11 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 December 2007Declaration of solvency (3 pages)
10 October 2007Return made up to 09/10/07; full list of members (2 pages)
10 October 2007Return made up to 09/10/07; full list of members (2 pages)
15 September 2007Accounts made up to 31 December 2006 (6 pages)
15 September 2007Accounts for a dormant company made up to 31 December 2006 (6 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)
10 October 2006Return made up to 09/10/06; full list of members (2 pages)
10 October 2006Return made up to 09/10/06; full list of members (2 pages)
17 July 2006Declaration of satisfaction of mortgage/charge (1 page)
17 July 2006Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006Accounts made up to 31 December 2005 (6 pages)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (1 page)
23 March 2006New director appointed (1 page)
23 March 2006Director resigned (1 page)
24 October 2005Return made up to 09/10/05; full list of members (5 pages)
24 October 2005Return made up to 09/10/05; full list of members (5 pages)
18 April 2005Accounts made up to 31 December 2004 (6 pages)
18 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2004Return made up to 09/10/04; full list of members (5 pages)
19 October 2004Return made up to 09/10/04; full list of members (5 pages)
12 August 2004Secretary's particulars changed (1 page)
12 August 2004Secretary's particulars changed (1 page)
23 April 2004Accounts made up to 31 December 2003 (6 pages)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 October 2003Return made up to 09/10/03; full list of members (7 pages)
24 October 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 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 2003Accounts made up to 31 December 2002 (6 pages)
26 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 October 2002Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
(7 pages)
29 October 2002Return made up to 09/10/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (9 pages)
11 June 2002Full accounts made up to 31 December 2001 (9 pages)
15 October 2001Return made up to 09/10/01; full list of members (6 pages)
15 October 2001Return made up to 09/10/01; full list of members
  • 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)
14 June 2001New secretary appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
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 2001Secretary resigned (1 page)
6 June 2001Secretary resigned (1 page)
19 October 2000Return made up to 09/10/00; full list of members (6 pages)
19 October 2000Return made up to 09/10/00; full list of members (6 pages)
22 May 2000Full accounts made up to 31 December 1999 (11 pages)
22 May 2000Full accounts made up to 31 December 1999 (11 pages)
13 October 1999Return made up to 08/10/99; full list of members (6 pages)
13 October 1999Return made up to 08/10/99; full list of members (6 pages)
28 September 1999New director appointed (3 pages)
28 September 1999New director appointed (3 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
19 March 1999Full accounts made up to 31 December 1998 (11 pages)
19 March 1999Full accounts made up to 31 December 1998 (11 pages)
27 January 1998Full accounts made up to 31 December 1997 (9 pages)
27 January 1998Full accounts made up to 31 December 1997 (9 pages)
19 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1997Return made up to 08/10/97; full list of members (6 pages)
14 October 1997Return made up to 08/10/97; full list of members (6 pages)
27 July 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 July 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 October 1996Particulars of mortgage/charge (8 pages)
30 October 1996Particulars of mortgage/charge (8 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996New secretary appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996New secretary appointed (2 pages)
16 October 1996Director resigned (1 page)
8 October 1996Incorporation (16 pages)
8 October 1996Incorporation (16 pages)