TAYWOOD ENGINEERING LIMITED
Overview
| Company Name | TAYWOOD ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01090601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYWOOD ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TAYWOOD ENGINEERING LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYWOOD ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TAYWOOD ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017 | 3 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAYWOOD ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Director | Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom | England | British | 125346920004 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House England | England | British | 60380650003 | |||||
| HAMMOND, Mairi Fiona | Secretary | 7 Mendlesham Panshanger AL7 2QG Welwyn Garden City Hertfordshire | British | 9730250001 | ||||||
| HORSMAN, Valerie Jean | Secretary | 9 Oakley Close Church Road W7 3BQ London | British | 37865490001 | ||||||
| KONDYS, Alan | Secretary | 21 Beech Hill Court HP4 2PR Berkhamsted Hertfordshire | British | 39410230001 | ||||||
| LONNON, Michael Andrew, Mr. | Secretary | 78 Long Drive HA4 0HP South Ruislip Middlesex | British | 34521340004 | ||||||
| BICKERSTAFF, Anthony Oliver | Director | 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire | England | British | 77330600003 | |||||
| BLUNDELL, Roger | Director | 39 Denison Road W5 1NU London | England | British | 184420250001 | |||||
| BONNET, Jean-Pierre Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 193505630013 | |||||
| BRENNAN, Christopher Carl | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire | England | British | 80151590002 | |||||
| BROWNE, Roger Drury, Dr | Director | 52 Friday Street RG9 1AH Henley On Thames Oxfordshire | British | 27027980001 | ||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| CROWDER, Richard | Director | Grove Farm Ibstone HP14 3XY High Wycombe Bucks | British | 27379840001 | ||||||
| FRYER, Derek William | Director | 19 Strawberry Vale TW1 4RX Twickenham Middlesex | England | British | 8688430002 | |||||
| GRACE, William Ronald | Director | 34 De Havilland View Marylands Perth 605114 Western Australia | Australian | 39137220002 | ||||||
| KNIGHT, Gordon Malcolm | Director | Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire | British | 35969440001 | ||||||
| PEACH, Timothy | Director | Priest Hill House Aire Road LS22 7FJ Wetherby | England | British | 67410050004 | |||||
| PORRITT, Peter Everett | Director | Kingswood 53 Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire | British | 27379820001 | ||||||
| RESTALL, George Henry | Director | 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire | British | 116020520001 | ||||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | 91624630001 | ||||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | 91624630001 | ||||||
| SHINE, Raymond Edward Brian | Director | 99 The Drive WD3 4DY Rickmansworth Hertfordshire | British | 61981400001 | ||||||
| SMITH, John Reginald | Director | 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex | British | 27379830001 | ||||||
| TOPPING, Geoffrey Austen | Director | 3 Blyton Close HP9 2LX Beaconsfield Buckinghamshire | British | 21525990001 | ||||||
| WARREN, Roy Benjamin | Director | 6 Mead Close TW20 8JA Egham Surrey | British | 27379850001 |
Who are the persons with significant control of TAYWOOD ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Woodrow Construction | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0