TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED

Overview

Company Name	TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00885909
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1966
Date of Cessation	Jul 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED?

(4521) /

Where is TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR WOODROW CONSTRUCTION (NORTHERN) LIMITED	Aug 18, 1966	Aug 18, 1966

What are the latest accounts for TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 2010

Insolvency resolution

Resolution insolvency:miscellaneous:0 re appointment of liquidator

1 pages

LIQ MISC RES

Jan 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 24, 2009

Restoration by order of the court

3 pages

AC92

Apr 12, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2009

Liquidators' statement of receipts and payments to Jan 10, 2009

5 pages

4.68

Jan 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 11, 2008

legacy

1 pages

288b

Aug 05, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

1 pages

287

Jan 22, 2008

legacy

1 pages

287

Jan 16, 2008

Declaration of solvency

3 pages

4.70

Jan 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2007

Accounts made up to Dec 31, 2006

6 pages

May 16, 2007

legacy

2 pages

363a

May 03, 2007

legacy

1 pages

288a

Feb 05, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

1 pages

288a

Dec 28, 2006

legacy

1 pages

288b

Oct 10, 2006

Full accounts made up to Dec 31, 2005

9 pages

May 04, 2006

legacy

2 pages

363a

Jul 21, 2005

legacy

1 pages

287

View All Filings

Who are the officers of TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006		Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	Accountant	116020520001
CONNELL, David Richard 5 Eade Close The Willows DL5 7QG Newton Aycliffe County Durham		Aug 07, 2000	Secretary	5 Eade Close The Willows DL5 7QG Newton Aycliffe County Durham		British			28165550005
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	Aug 08, 2000	Jun 01, 2001	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British		Chartered Secretary	9845710001
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jun 01, 2001	Sep 09, 2008	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British			34521340004
BROADHEAD, Roy 13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire	Jun 19, 1995	Jun 30, 1996	Director	13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire		British	1934-4	Chartered Engineer	9110780001
BURT, Richard Kingston 18 Whitwell Acres High Shincliffe DH1 2PX Durham	Apr 10, 1995	Nov 11, 2002	Director	18 Whitwell Acres High Shincliffe DH1 2PX Durham		British	1949-4	Production Director	43003810001
HERITAGE, Brian 8 The Green Cleasby DL2 Darlington Durham		Dec 31, 1997	Director	8 The Green Cleasby DL2 Darlington Durham		British	1938-6	Managing Director	28165580001
JACKSON, Brian George East Langton Cottage 10 Langton Village DL2 3HB Darlington County Durham		Jan 23, 1995	Director	East Langton Cottage 10 Langton Village DL2 3HB Darlington County Durham		British	1948-4	Contracts Manager	82704590001
JANNEY, John Richard The Bungalow Lilac Road Chilton Lane DL17 0DR Ferryhill County Durham	Apr 10, 1995	Apr 19, 2000	Director	The Bungalow Lilac Road Chilton Lane DL17 0DR Ferryhill County Durham		British	1946-1	Production Director	43003880001
LAYCOCK, Michael 33 Conniscliffe Road TS26 0BT Hartlepool Cleveland		Jun 19, 1995	Director	33 Conniscliffe Road TS26 0BT Hartlepool Cleveland		British	1936-9	Director And Chairman	520680001
LEWIS, Peter Govey Riding House Main Road NE43 7JR Stocksfield Northumberland		Jun 30, 1996	Director	Riding House Main Road NE43 7JR Stocksfield Northumberland		British	1933-1	Civil Engineer	28165560001
OHICKEY, Michael Joseph 246 Carmel Road North DL3 9TG Darlington County Durham		Mar 31, 1996	Director	246 Carmel Road North DL3 9TG Darlington County Durham		British	1935-2	Quantity Surveyor	28165570001
REED, Harold Nicholas Newlyn Lords Lane Croft WA3 7AB Warrington	Jul 09, 1996	Apr 19, 2000	Director	Newlyn Lords Lane Croft WA3 7AB Warrington	England	British	1947-3	Director	48815040002
REED, Norman Coach House Highcliff Farm Winston DL2 3PJ Darlington Durham	May 01, 1996	Dec 31, 2002	Director	Coach House Highcliff Farm Winston DL2 3PJ Darlington Durham		British	1942-2	Director	28656630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Oct 31, 2003	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	Nov 11, 2002	Oct 31, 2003	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	Commercial Director	61981400001
SLACK, Gerald 29 Oaklea Mews DL5 6JP Aycliffe Village County Durham	Apr 10, 1995	Jul 31, 2008	Director	29 Oaklea Mews DL5 6JP Aycliffe Village County Durham	United Kingdom	British	1951-9	Director Of Procurement	43003740002
WYPER, Alexander Williamson 22 Annetyard Drive PA17 5BH Skelmorlie Ayrshire	Apr 01, 1994	Aug 31, 1995	Director	22 Annetyard Drive PA17 5BH Skelmorlie Ayrshire		British	1944-2	Director	50503600001

View Detailed Information on Officers and People with Significant Control

Does TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Dissolved on
Jan 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison B N Jackson Norton 22 Laud Street CR0 1SU Croydon	practitioner	B N Jackson Norton 22 Laud Street CR0 1SU Croydon	Jan 11, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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