Taylor Woodrow Civil Engineering (Eire) Ltd.

Company Name	Taylor Woodrow Civil Engineering (Eire) Ltd.
Company Status	Dissolved
Company Number	03342529
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	12 April 2009 (15 years ago)

Business Activity

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

Directors

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(4 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 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(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 April 2009)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Peter Richard Alleyne Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Director Name	Mr Robert Leslie Ibell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Derek Limbert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Civil Engineer
Correspondence Address	16 Hutchings Road Knotty Green Beaconsfield Buckinghamshire HP9 2BB

Director Name	David Edmund Plaskitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Civil Engineer
Correspondence Address	Brackens St Johns Close Penn High Wycombe Buckinghamshire HP10 8HX

Secretary Name	Mr Ronald Webster McKnight
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Just Morney Lodge Lane Chalfont St Giles Buckinghamshire HP8 4AQ

Secretary Name	Mr Peter Richard Alleyne Baker
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Director Name	Denis James Anthony Mac Daid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2001)
Role	Civil Engineer
Correspondence Address	4 Magnolia Place Montpelier Road Ealing London W5 2QQ

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 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	10 November 2000(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (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(4 years, 2 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(4 years, 3 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	19 December 2006(9 years, 8 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

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(9 years, 8 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 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)
9 April 2008	Return made up to 01/04/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2008	Declaration of solvency (4 pages)
4 April 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)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (8 pages)
10 April 2006	Return made up to 01/04/06; full list of members (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
20 April 2005	Return made up to 01/04/05; full list of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 December 2004	Memorandum and Articles of Association (19 pages)
12 August 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (5 pages)
1 May 2003	Registered office changed on 01/05/03 from: 345 ruislip road southall middlesex UB1 2QX (1 page)
30 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 01/04/02; full list of members (6 pages)
8 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
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	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 01/04/01; full list of members (6 pages)
14 December 2000	New director appointed (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 01/04/00; full list of members (7 pages)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 June 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
12 April 1999	Return made up to 01/04/99; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 April 1998	Return made up to 01/04/98; full list of members (6 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
14 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 April 1997	Secretary resigned (2 pages)
1 April 1997	Incorporation (23 pages)

Taylor Woodrow Civil Engineering (Eire) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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