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Company Information for

DEREK CROUCH CONSTRUCTION COMPANY LIMITED

17 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF1 3DB,

Company Registration Number

00866818

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Derek Crouch Construction Company Ltd

DEREK CROUCH CONSTRUCTION COMPANY LIMITED was founded on 1965-12-17 and has its registered office in South Glamorgan. The organisation's status is listed as "Active - Proposal to Strike off". Derek Crouch Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DEREK CROUCH CONSTRUCTION COMPANY LIMITED

17 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF1 3DB Other companies in CF1

Filing Information

Company Number		00866818
Company ID Number		00866818
Date formed		1965-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2000
Account next due		31/10/2002
Latest return		01/10/2000
Return next due		29/10/2001
Type of accounts		FULL

Last Datalog update:	2024-08-05 10:12:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK CROUCH CONSTRUCTION COMPANY LIMITED

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Company Officers of DEREK CROUCH CONSTRUCTION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH JOHN THOMAS	Company Secretary	2000-03-30
KENNETH JOHN THOMAS	Director	1992-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS WILLIAM PATTERSON	Director	2000-03-30	2010-08-17
DAVID RICHARD PEEK	Company Secretary	1992-10-01	2000-03-30
DAVID RICHARD PEEK	Director	1992-10-01	2000-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH JOHN THOMAS	CROUCH MINING LIMITED	Company Secretary	2000-03-30	CURRENT	1978-12-08	Active
KENNETH JOHN THOMAS	RYAN INDUSTRIAL FUELS LIMITED	Company Secretary	2000-03-30	CURRENT	1954-10-04	Liquidation
KENNETH JOHN THOMAS	RYAN (U.K.) LIMITED	Company Secretary	2000-03-30	CURRENT	1942-11-27	Active
KENNETH JOHN THOMAS	RYAN INDUSTRIAL FUELS LIMITED	Director	1995-09-20	CURRENT	1954-10-04	Liquidation
KENNETH JOHN THOMAS	RYAN (U.K.) LIMITED	Director	1995-09-18	CURRENT	1942-11-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-31		Compulsory strike-off action has been suspended
2015-02-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-05-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-07-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON
2010-08-18	AC92	Restoration by order of the court
2002-02-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2001-10-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2001-09-12	652a	Application for striking-off
2001-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13	363s	Return made up to 01/10/00; full list of members
2000-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12	288b	Secretary resigned;director resigned
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-04-12	288a	NEW SECRETARY APPOINTED
1999-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-11	363s	Return made up to 01/10/99; full list of members
1999-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05	363s	Return made up to 01/10/98; no change of members
1998-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31	363s	Return made up to 01/10/97; no change of members
1997-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-18	287	Registered office changed on 18/04/97 from: alexandra gate, ffordd pengam, cardiff, CF2 2XR
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-10	363s	Return made up to 01/10/96; full list of members
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-05	363s	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-11-29	363s	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-30	363a	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 1 PASCALL CLOSE, ST MELLONS, CARDIFF, CF3 OLW
1992-10-18	363b	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-15	363b	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-06-20	ELRES	S252 DISP LAYING ACC 14/06/91
1991-06-20	ELRES	S386 DISP APP AUDS 14/06/91
1991-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-31	363	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/90 FROM: CYPRESS DRIVE, ST MELLONS, CARDIFF, CF7 8XA
1990-01-18	363	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
1990-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
1988-08-19	363	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
1988-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-21	288	DIRECTOR RESIGNED
1987-12-15	288	DIRECTOR RESIGNED
1987-10-01	SRES01	ADOPT MEM AND ARTS 260887
1987-08-12	363	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-08-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/87 FROM: EYE, PETERBOROUGH
1987-04-29	288	DIRECTOR RESIGNED
1987-04-17	288	DIRECTOR RESIGNED
1987-03-20	288	NEW DIRECTOR APPOINTED
1986-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/85

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DEREK CROUCH CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-12

Fines / Sanctions

No fines or sanctions have been issued against DEREK CROUCH CONSTRUCTION COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1988-02-20	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1980-06-24	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of DEREK CROUCH CONSTRUCTION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEREK CROUCH CONSTRUCTION COMPANY LIMITED

Trademarks

We have not found any records of DEREK CROUCH CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEREK CROUCH CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DEREK CROUCH CONSTRUCTION COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEREK CROUCH CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DEREK CROUCH CONSTRUCTION COMPANY LIMITED	Event Date	2011-07-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEREK CROUCH CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEREK CROUCH CONSTRUCTION COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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