TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
Overview
| Company Name | TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02566648 |
| 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 TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TAYLOR WOODROW CONSTRUCTION SOUTHERN 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 CONSTRUCTION SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED | Mar 12, 1991 | Mar 12, 1991 |
| HELPSTOCK LIMITED | Dec 07, 1990 | Dec 07, 1990 |
What are the latest accounts for TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
What are the latest filings for TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jul 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 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 Mar 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 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 Mar 23, 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 Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of TAYLOR WOODROW CONSTRUCTION SOUTHERN 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 | England | British | 125346920004 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House England | England | British | 60380650003 | |||||
| COLLINGWOOD, Martin Bernard | Secretary | 727 Beverley High Road HU6 7ER Hull North Humberside | British | 70996440001 | ||||||
| COOPER, Stephen Robert | Secretary | 83 Deangarden Rise HP11 1RF High Wycombe Buckinghamshire | British | 53693840001 | ||||||
| DAVIES, Peter Peers | Secretary | The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire | British | 58764390001 | ||||||
| HORSMAN, Valerie Jean | Secretary | 9 Oakley Close Church Road W7 3BQ London | British | 37865490001 | ||||||
| JOHNSON, Andrew Robert | Secretary | 5 Plough Farm Close HA4 7GH Ruislip Middlesex | British | 9845710001 | ||||||
| LONNON, Michael Andrew, Mr. | Secretary | 78 Long Drive HA4 0HP South Ruislip Middlesex | British | 34521340004 | ||||||
| BICKERSTAFF, Anthony Oliver | Director | 37 Sunningdale Avenue Eastcote HA4 9SS Ruislip Middlesex | British | 77330600001 | ||||||
| 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 | |||||
| BROADHEAD, Roy | Director | 13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire | British | 9110780001 | ||||||
| BUTTERWORTH, Barry | Director | 129 Fyfield Road Walthamstow E17 3RE London | British | 32683320001 | ||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| EASTON, Quentin Richard | Director | 6 Sedgmoor Road HP10 9AU Flackwell Heath Buckinghamshire | British | 32683330001 | ||||||
| FRONDIGOUN, Eric | Director | 24 Springfield Road DA7 6DX Barnehurst Kent | British | 59932300001 | ||||||
| GROVER, Nigel Arthur | Director | 14 Badgebury Rise SL7 3QA Marlow Buckinghamshire | British | 10059380001 | ||||||
| HERITAGE, Brian | Director | 8 The Green Cleasby DL2 Darlington Durham | British | 28165580001 | ||||||
| IVES, John | Director | Grange Cottage 50 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire | England | British | 8688460001 | |||||
| LAYCOCK, Michael | Director | 33 Conniscliffe Road TS26 0BT Hartlepool Cleveland | British | 520680001 | ||||||
| MILLS, Richard Jeffrey | Director | 39 Southfield Road Nailsea BS48 1JB Bristol | England | British | 61879370001 | |||||
| NOBLE, Brian Keith | Director | 53 Crofton Avenue BR6 8DY Orpington Kent | British | 59629590001 | ||||||
| PEACH, Timothy | Director | Priest Hill House Aire Road LS22 7FJ Wetherby | England | British | 67410050004 | |||||
| PITTS, John Chetwynd | Director | Chaparral Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | British | 48629530001 | ||||||
| REED, Norman | Director | Coach House Highcliff Farm Winston DL2 3PJ Darlington Durham | British | 28656630001 | ||||||
| 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 | ||||||
| SHED, Robert Stephen | Director | 10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire | United Kingdom | British | 174752780001 | |||||
| SHINE, Raymond Edward Brian | Director | 99 The Drive WD3 4DY Rickmansworth Hertfordshire | British | 61981400001 |
Who are the persons with significant control of TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Woodrow Constuction | 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