Company NameTaylor Woodrow Ip
DirectorStephen Roy Impey
Company StatusDissolved
Company Number05156787
CategoryPrivate Unlimited Company
Incorporation Date17 June 2004(19 years, 9 months ago)

Directors

Director NameStephen Roy Impey
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2004(same day as company formation)
RoleTreasurer
Correspondence Address35 Whitchurch Lane
Dickens Heath
Solihull
West Midlands
B90 1PB
Secretary NameMr Jonathan Philip Hastings
NationalityBritish
StatusCurrent
Appointed17 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Croft
Blackmoor
Lower Langford
North Somerset
BS40 5HJ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed17 June 2004(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed17 June 2004(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressSussex House
8-10 Homesdale Road
Bromley
Kent
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 May 2006Dissolved (1 page)
7 February 2006Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2005Registered office changed on 15/06/05 from: 2 princes way solihull west midlands B91 3ES (1 page)
18 February 2005Appointment of a voluntary liquidator (1 page)
18 February 2005Declaration of solvency (3 pages)
18 February 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 February 2005Director resigned (1 page)
20 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 June 2004New director appointed (3 pages)
25 June 2004Secretary resigned (1 page)
25 June 2004Registered office changed on 25/06/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
25 June 2004New director appointed (3 pages)
25 June 2004Director resigned (1 page)
25 June 2004New secretary appointed (2 pages)
17 June 2004Incorporation (17 pages)