DUCROS LIMITED

Company Name
DUCROS LIMITED

Legal Registered Office
NORWICH NORFOLK

Company Number		02585795
Date formed		1991-02-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-07-28
Type of accounts		DORMANT

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Companies with same name DUCROS LIMITED

The following companies were found which have the same name as DUCROS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DUCROS CANADA EPICES LTEE	126 DE LA PLACE LE GARDEUR Quebec	Dissolved	Company formed on the 1984-11-13
DUCROS CONSTRUCTIONS PTY LTD	NSW 2229	Active	Company formed on the 2012-07-10
DUCROS DESIGN PTY LTD	NSW 2758	Active	Company formed on the 2006-08-24
DUCROS ELECTRIC AND ASSOCIATES INCORPORATED	California	Unknown
DUCROS ELECTRICAL CONTRACTING SYSTEMS INCORPORATED	California	Unknown
DUCROS ELECTRICAL SERVICES INCORPORATED	California	Unknown
DUCROS ELECTRICAL CONTRACTING AND DESIGN INCORPORATED	California	Unknown
DUCROS LTD	Delaware	Unknown
DUCROS MCCORMICK INC	California	Unknown
DUCROS REALTY INVESTMENTS INCORPORATED	California	Unknown
DUCROS TRADING LIMITED	CLIFTON HOUSE OFFICE 70 FITZWILLIAM STREET LOWER DUBLIN 2, DUBLIN, D02XT91, IRELAND D02XT91	Active	Company formed on the 2018-03-29
DUCROSS CONSTRUCTION, LLC	PO BOX 13230 LAS CRUCES NM 88013	Active	Company formed on the 2013-06-17

Company Officers of DUCROS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SMITH	Company Secretary	2012-04-04
MICHAEL RAYMOND SMITH	Director	2012-04-04
MALCOLM STUART SWIFT	Director	2008-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN ANTHONY STEELE	Company Secretary	2007-11-01	2012-04-04
DARREN ANTHONY STEELE	Director	2007-11-01	2012-04-04
DUCROS SAS	Director	1991-06-18	2008-11-30
LAWRENCE ERIK KURZIUS	Director	2007-03-07	2008-11-30
GORDON MCKENZIE STETZ	Company Secretary	2005-04-29	2007-10-31
GORDON MCKENZIE STETZ	Director	2005-04-29	2007-10-31
IWAN WILLIAMS	Director	2003-12-19	2007-03-07
NICHOLAS JAMES BURLEY	Company Secretary	2003-04-25	2005-04-29
NICHOLAS JAMES BURLEY	Director	2003-04-25	2005-04-29
HUNTSMOOR NOMINEES LIMITED	Company Secretary	1995-02-15	2003-04-25
JOHN EDWARD AKISTER	Company Secretary	1993-03-09	1995-02-15
DEANS COURT REGISTRARS LIMITED	Company Secretary	1991-03-27	1993-03-09
CCS DIRECTORS LIMITED	Nominated Director	1991-02-26	1991-06-18
CCS SECRETARIES LIMITED	Nominated Secretary	1991-02-26	1991-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL RAYMOND SMITH	BESWICKS LIMITED	Director	2012-04-04	CURRENT	1925-11-06	Dissolved 2014-09-23
MICHAEL RAYMOND SMITH	MCC FOODS LIMITED	Director	2012-04-04	CURRENT	1913-09-26	Dissolved 2014-09-23
MALCOLM STUART SWIFT	CALDICOTT TRUST LIMITED	Director	2010-07-01	CURRENT	1968-08-07	Active
MALCOLM STUART SWIFT	BESWICKS LIMITED	Director	2008-11-30	CURRENT	1925-11-06	Dissolved 2014-09-23
MALCOLM STUART SWIFT	MCC FOODS LIMITED	Director	2008-11-30	CURRENT	1913-09-26	Dissolved 2014-09-23

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
2014-07-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB UNITED KINGDOM
2013-09-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-19	4.70	DECLARATION OF SOLVENCY
2013-06-21	LATEST SOC	21/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-21	AR01	31/05/13 FULL LIST
2013-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-27	AR01	31/05/12 FULL LIST
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
2012-04-25	AP03	SECRETARY APPOINTED MR MICHAEL SMITH
2012-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL SMITH
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
2012-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-24	AR01	31/05/11 FULL LIST
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23	AR01	27/02/11 FULL LIST
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 27/02/2011
2011-03-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 27/02/2011
2010-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15	AR01	27/02/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 27/02/2010
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-20	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR DUCROS SAS
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE KURZIUS
2009-01-08	288a	DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
2008-12-09	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02	288a	NEW SECRETARY APPOINTED
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288b	SECRETARY RESIGNED
2007-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27	288b	DIRECTOR RESIGNED
2007-03-27	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW DIRECTOR APPOINTED
2006-06-14	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-21	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-03-21	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-01-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-11-30	652a	APPLICATION FOR STRIKING-OFF
2005-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29	288b	DIRECTOR RESIGNED
2005-04-29	288a	NEW SECRETARY APPOINTED
2005-04-29	288b	SECRETARY RESIGNED
2005-04-29	288a	NEW DIRECTOR APPOINTED
2005-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/05
2005-04-03	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-02-07	288b	DIRECTOR RESIGNED
2004-10-01	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-05	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-13	288a	NEW DIRECTOR APPOINTED
2003-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-01	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DUCROS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DUCROS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of DUCROS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUCROS LIMITED

Trademarks

We have not found any records of DUCROS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUCROS 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 (99999 - Dormant Company) as DUCROS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DUCROS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUCROS 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 DUCROS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2015-05-04 20:05:49
Primary Source:	Companies House

Company Overview

Company Officers of DUCROS LIMITED

Related Directorships