Company Information for TAYWOOD ENGINEERING LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TAYWOOD ENGINEERING LIMITED | |
Legal Registered Office | |
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24 | |
Company Number | 01090601 | |
---|---|---|
Company ID Number | 01090601 | |
Date formed | 1973-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:59:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TAYWOOD ENGINEERING LIMITED | NEWTON ROAD Singapore 308900 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE PIERRE BONNET |
||
RUTH ELIZABETH TILBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL COMBA |
Director | ||
TIMOTHY PEACH |
Director | ||
GEORGE HENRY RESTALL |
Director | ||
MICHAEL ANDREW LONNON |
Company Secretary | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
ANTHONY OLIVER BICKERSTAFF |
Director | ||
ROGER BLUNDELL |
Director | ||
RAYMOND EDWARD BRIAN SHINE |
Director | ||
ALAN KONDYS |
Company Secretary | ||
WILLIAM RONALD GRACE |
Director | ||
DEREK WILLIAM FRYER |
Director | ||
JOHN REGINALD SMITH |
Director | ||
ROY BENJAMIN WARREN |
Director | ||
VALERIE JEAN HORSMAN |
Company Secretary | ||
RICHARD CROWDER |
Director | ||
PETER EVERETT PORRITT |
Director | ||
GORDON MALCOLM KNIGHT |
Director | ||
ROGER DRURY BROWNE |
Director | ||
MAIRI FIONA HAMMOND |
Company Secretary | ||
GEOFFREY AUSTEN TOPPING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-01-15 | CURRENT | 1998-04-22 | Active | |
V.B. INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2003-07-02 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2003-10-31 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI PARTNERSHIPS LIMITED | Director | 2014-12-22 | CURRENT | 2003-06-02 | Active | |
GENFLO TECHNOLOGY LIMITED | Director | 2014-12-22 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
PEL INTERIORS LIMITED | Director | 2014-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VINCI AIRPORTS U.K. | Director | 2014-12-22 | CURRENT | 2001-08-09 | Active | |
VINCI GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
GORDON DURHAM HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
NORWEST HOLST CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STOREPOINT LIMITED | Director | 2014-12-22 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
STRADFORM (MIDLANDS) LTD | Director | 2014-12-22 | CURRENT | 1974-01-21 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
WEAVER LIMITED | Director | 2014-12-22 | CURRENT | 1931-08-04 | Active - Proposal to Strike off | |
STRADFORM LIMITED | Director | 2014-12-22 | CURRENT | 1977-05-23 | Active - Proposal to Strike off | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2014-12-22 | CURRENT | 1968-03-04 | Active | |
GORDON DURHAM & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1936-05-23 | Active | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2014-12-22 | CURRENT | 1967-07-24 | Active | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1984-09-06 | Active | |
C & B HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1983-04-27 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-12-05 | CURRENT | 1988-09-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
VINCI INSURANCE SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1991-10-31 | Active | |
VINCI LIMITED | Director | 2014-12-05 | CURRENT | 1962-10-05 | Active | |
VINCI PROPERTY LIMITED | Director | 2014-12-05 | CURRENT | 1960-05-06 | Active | |
VINCI FLEET SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1983-06-22 | Active | |
CONREN LIMITED | Director | 2014-12-05 | CURRENT | 1971-08-31 | Active | |
VINCI PENSIONS LIMITED | Director | 2014-12-01 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
NORWEST HOLST PROJECTS LIMITED | Director | 2013-04-15 | CURRENT | 2004-06-07 | Dissolved 2015-09-01 | |
VINCI PROPERTY LIMITED | Director | 2012-11-12 | CURRENT | 1960-05-06 | Active | |
HOLST FACILITIES MANAGEMENT LIMITED | Director | 2011-12-31 | CURRENT | 1998-12-15 | Dissolved 2015-09-01 | |
GENFLO TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2008-10-22 | CURRENT | 1984-09-06 | Active | |
NORWEST HOLST NOMINEES LIMITED | Director | 2008-02-04 | CURRENT | 1978-02-13 | Dissolved 2015-09-01 | |
KITSON'S INSULATION CONTRACTORS LIMITED | Director | 2008-02-04 | CURRENT | 1965-02-24 | Active | |
STOREPOINT LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
ENVIRONMENTAL ANALYSIS LIMITED | Director | 2007-10-19 | CURRENT | 1989-04-06 | Dissolved 2017-07-18 | |
VINCI FLEET SERVICES LIMITED | Director | 2007-10-19 | CURRENT | 1983-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | ||
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL BRENNAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL BRENNAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL | |
288a | DIRECTOR APPOINTED RUTH ELIZABETH WATTS | |
288a | DIRECTOR APPOINTED ALEXANDER MICHAEL COMBA | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 345 RUISLIP ROAD SOUTHALL MIDDLESEX UB1 2QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYWOOD ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TAYWOOD ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |