TAYCO CONSTRUCTION LIMITED

Overview

Company Name	TAYCO CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03887505
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1999
Date of Cessation	Nov 04, 2025

Summary

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

What is the purpose of TAYCO CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TAYCO CONSTRUCTION LIMITED located?

Registered Office Address	The Bell House 57 West Street RH4 1BS Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of TAYCO CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
THE NEWCASTLE LIFESTYLE COMPANY LIMITED	Jan 28, 2000	Jan 28, 2000
NEWCASTLE LIFE COMPANY LIMITED	Dec 02, 1999	Dec 02, 1999

What are the latest accounts for TAYCO CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for TAYCO CONSTRUCTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 02, 2024

What are the latest filings for TAYCO CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2025	Application to strike the company off the register	1 pages	DS01

Jan 30, 2025	Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Dec 04, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Appointment of Mrs Sally Jane Hall as a director on Mar 19, 2022	2 pages	AP01

Mar 22, 2022	Notification of Alice Maud Taylor as a person with significant control on Mar 08, 2022	2 pages	PSC01

Mar 22, 2022	Cessation of Philip Alan Taylor as a person with significant control on Mar 08, 2022	1 pages	PSC07

Mar 22, 2022	Termination of appointment of Philip Alan Taylor as a director on Mar 08, 2022	1 pages	TM01

Feb 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Mar 30, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TAYCO CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Sally Jane 57 West Street RH4 1BS Dorking The Bell House Surrey	Mar 19, 2022		Director	57 West Street RH4 1BS Dorking The Bell House Surrey	England	British	1968-12	293912640001
BROWN, Ian Ewelldowns Road Ewell KT17 3BS Epsom 66 Surrey United Kingdom	Nov 11, 2011	Aug 28, 2012	Secretary	Ewelldowns Road Ewell KT17 3BS Epsom 66 Surrey United Kingdom				164857930001
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Dec 02, 1999	Nov 11, 2011	Secretary	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent		British		10624200004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 02, 1999	Dec 02, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	Oct 24, 2002	Jun 29, 2006	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent	England	British	1946-7	11632250002
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Nov 12, 2002	Nov 11, 2011	Director	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	England	British	1943-1	10624200004
TAYLOR, Philip Alan 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom	Oct 24, 2002	Mar 08, 2022	Director	57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom	England	British	1966-8	85287470002
WHITWOOD, Daryl Flat 6 Ranmore Place Ranmore Common Crocknorth Road RH5 6SX Dorking Surrey	Dec 02, 1999	Oct 24, 2002	Director	Flat 6 Ranmore Place Ranmore Common Crocknorth Road RH5 6SX Dorking Surrey		British	1962-9	67687250002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 02, 1999	Dec 02, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYCO CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alice Maud Taylor 57 West Street RH4 1BS Dorking The Bell House Surrey	Mar 08, 2022	57 West Street RH4 1BS Dorking The Bell House Surrey	No
	Nationality: British Country of Residence: England
	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.
Mr Philip Alan Taylor 57 West Street RH4 1BS Dorking The Bell House Surrey	Apr 06, 2016	57 West Street RH4 1BS Dorking The Bell House Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0