TAYLOR WOODROW CIVIL ENGINEERING LIMITED

Overview

Company Name	TAYLOR WOODROW CIVIL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02566610
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1990
Date of Cessation	Dec 24, 2024

Summary

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

What is the purpose of TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Construction of roads and motorways (42110) / Construction

Where is TAYLOR WOODROW CIVIL ENGINEERING LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED	Mar 12, 1991	Mar 12, 1991
LARGEMERIT LIMITED	Dec 07, 1990	Dec 07, 1990

What are the latest accounts for TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 03, 2023

What are the latest filings for TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2024

Application to strike the company off the register

1 pages

DS01

Jul 23, 2024

legacy

1 pages

SH20

Jul 23, 2024

Statement of capital on Jul 23, 2024

Capital: GBP 1

3 pages

SH19

Jul 23, 2024

legacy

1 pages

CAP-SS

Jul 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Dec 12, 2023

Confirmation statement made on Dec 03, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023

2 pages

CH01

Aug 15, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Jan 26, 2023

Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023

2 pages

AP01

Dec 20, 2022

Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022

1 pages

TM01

Dec 15, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Aug 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Dec 09, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Jul 13, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Dec 09, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jan 08, 2020

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jan 22, 2019

Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

1 pages

TM01

Dec 14, 2018

Confirmation statement made on Dec 03, 2018 with updates

4 pages

CS01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

View All Filings

Who are the officers of TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire	Oct 22, 2008		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire	England	British	1968-10	125346920004
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House England	Jan 18, 2023		Director	Springfield Road RH12 2RW Horsham Albion House England	England	British	1966-4	60380650003
BAKER, Peter Richard Alleyne 10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	Aug 18, 1997	Aug 31, 1999	Secretary	10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire		British		20890570001
COLLINGWOOD, Martin Bernard 727 Beverley High Road HU6 7ER Hull North Humberside	Oct 01, 1993	Mar 31, 1995	Secretary	727 Beverley High Road HU6 7ER Hull North Humberside		British		70996440001
DAVIES, Peter Peers The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Mar 31, 1995	May 21, 1996	Secretary	The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British		58764390001
DAVIES, Peter Peers The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Jul 27, 1993	Oct 01, 1993	Secretary	The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British		58764390001
GRIFFITHS, Derek Noel George Bronwydd 23 Latimer Road SA19 6HS Llandeilo Carmarthenshire	Jan 01, 1993	Jul 27, 1993	Secretary	Bronwydd 23 Latimer Road SA19 6HS Llandeilo Carmarthenshire		British		94110180001
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	Sep 01, 1999	Jun 01, 2001	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British		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
MCKNIGHT, Ronald Webster Just Morney Lodge Lane HP8 4AQ Chalfont St Giles Buckinghamshire	May 21, 1996	Aug 18, 1997	Secretary	Just Morney Lodge Lane HP8 4AQ Chalfont St Giles Buckinghamshire		British		26225140001
BAKER, Peter Richard Alleyne 10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire		Aug 31, 1999	Director	10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	England	British	1947-6	20890570001
BAMPTON, Paul Henry 17 Oak Stubbs Lane Dorney Reach SL6 0DW Maidenhead Berkshire		Jun 28, 1996	Director	17 Oak Stubbs Lane Dorney Reach SL6 0DW Maidenhead Berkshire		British	1934-4	20890580001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	77330600003
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BRENNAN, Christopher Carl Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 07, 2019	Dec 20, 2022	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	England	British	1969-8	80151590002
BROADHEAD, Roy 13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire		Jun 30, 1996	Director	13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire		British	1934-4	9110780001
CANNING, Raymond Thomas Ivelbury 17 New Pond Road Holmer Green HP15 6SU High Wycombe Buckinghamshire		Aug 31, 1999	Director	Ivelbury 17 New Pond Road Holmer Green HP15 6SU High Wycombe Buckinghamshire		British	1938-9	20890590001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Oct 22, 2008	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
GERRARD, Paul Daniel Highwood Bryants Bottom Road HP16 0JT Great Missenden Buckinghamshire	Jan 01, 1995	Jun 22, 2000	Director	Highwood Bryants Bottom Road HP16 0JT Great Missenden Buckinghamshire	United Kingdom	British	1943-9	41702130001
HINKLEY, Geoffrey Andrew 6 Reigate Hill Close RH2 9PG Reigate Surrey		Dec 31, 1999	Director	6 Reigate Hill Close RH2 9PG Reigate Surrey		British	1942-5	37928390001
IBELL, Robert Leslie 29 Kings Road KT12 2RB Walton On Thames Surrey	Jul 01, 1996	Jun 22, 2000	Director	29 Kings Road KT12 2RB Walton On Thames Surrey	England	British	1946-1	28478280001
KNIGHT, Gordon Malcolm Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire	Jan 01, 1993	Apr 12, 1995	Director	Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		British	1942-8	35969440001
LIMBERT, Derek 16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire		May 28, 1999	Director	16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire		British	1940-6	10059400001
MAC DAID, Denis James Anthony 4 Magnolia Place Montpelier Road W5 2QQ Ealing London	May 12, 1999	Jul 18, 2001	Director	4 Magnolia Place Montpelier Road W5 2QQ Ealing London		British	1944-8	77208310001
MACKENZIE, Ross Dunbar 20 Whitehaugh Drive PA1 3PG Paisley Renfrewshire		Dec 31, 1996	Director	20 Whitehaugh Drive PA1 3PG Paisley Renfrewshire		British	1936-5	28478290001
NEILL, David Ralph 2 Manor Park Drive Westoning MK45 5LS Bedford Bedfordshire	Jan 01, 1993	Jun 27, 2001	Director	2 Manor Park Drive Westoning MK45 5LS Bedford Bedfordshire		British	1947-2	8579930001
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Jul 18, 2001	Oct 31, 2008	Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	67410050004
PLASKITT, David Edmund Brackens St Johns Close Penn HP10 8HX High Wycombe Buckinghamshire	Jul 01, 1996	Jun 22, 2000	Director	Brackens St Johns Close Penn HP10 8HX High Wycombe Buckinghamshire		British	1950-2	52027100001
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006	Oct 22, 2008	Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	116020520001
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	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Mar 09, 2006	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
TOPPING, Geoffrey Austen 3 Blyton Close HP9 2LX Beaconsfield Buckinghamshire		Dec 31, 1992	Director	3 Blyton Close HP9 2LX Beaconsfield Buckinghamshire		British	1937-4	21525990001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Jun 27, 2001	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	79564790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR WOODROW CIVIL ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Woodrow Construction

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03213873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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