Active - Proposal to Strike off
Company Information for DEREK CROUCH CONSTRUCTION COMPANY LIMITED
17 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF1 3DB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DEREK CROUCH CONSTRUCTION COMPANY LIMITED | |
Legal Registered Office | |
17 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF1 3DB Other companies in CF1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN THOMAS |
||
KENNETH JOHN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM PATTERSON |
Director | ||
DAVID RICHARD PEEK |
Company Secretary | ||
DAVID RICHARD PEEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROUCH MINING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1978-12-08 | Active | |
RYAN INDUSTRIAL FUELS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1954-10-04 | Liquidation | |
RYAN (U.K.) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1942-11-27 | Active | |
RYAN INDUSTRIAL FUELS LIMITED | Director | 1995-09-20 | CURRENT | 1954-10-04 | Liquidation | |
RYAN (U.K.) LIMITED | Director | 1995-09-18 | CURRENT | 1942-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | Return made up to 01/10/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | Secretary resigned;director resigned | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 01/10/99; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | Return made up to 01/10/98; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | Return made up to 01/10/97; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | Registered office changed on 18/04/97 from: alexandra gate, ffordd pengam, cardiff, CF2 2XR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | Return made up to 01/10/96; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363a | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 1 PASCALL CLOSE, ST MELLONS, CARDIFF, CF3 OLW | |
363b | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 14/06/91 | |
ELRES | S386 DISP APP AUDS 14/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: CYPRESS DRIVE, ST MELLONS, CARDIFF, CF7 8XA | |
363 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 260887 | |
363 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: EYE, PETERBOROUGH | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 |
Proposal to Strike Off | 2011-07-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DEREK CROUCH CONSTRUCTION COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DEREK CROUCH CONSTRUCTION COMPANY LIMITED | Event Date | 2011-07-12 |
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. |