GRAINGER (458) LIMITED

Overview

Company Name	GRAINGER (458) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03904332
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000
Date of Cessation	Feb 07, 2012

Summary

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

What is the purpose of GRAINGER (458) LIMITED?

(7499) /

Where is GRAINGER (458) LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of GRAINGER (458) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (458) LIMITED	Jan 11, 2000	Jan 11, 2000

What are the latest accounts for GRAINGER (458) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for GRAINGER (458) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2011

Director's details changed for Nicholas Peter On on Dec 22, 2011

2 pages

CH01

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2011

Application to strike the company off the register

3 pages

DS01

May 23, 2011

Director's details changed for Nicholas Peter On on May 17, 2011

2 pages

CH01

Feb 17, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Oct 07, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 1	SH01

Sep 25, 2010

Director's details changed for Nicholas Peter On on Sep 16, 2010

3 pages

CH01

Dec 08, 2009

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Oct 29, 2009

Termination of appointment of Rupert Dickinson as a director

2 pages

TM01

Oct 15, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Jun 24, 2009

Accounts made up to Sep 30, 2008

6 pages

Jan 23, 2009

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Dec 19, 2008

legacy

1 pages

288a

Oct 31, 2008

legacy

1 pages

288c

Oct 08, 2008

legacy

3 pages

363a

Jun 11, 2008

Accounts made up to Sep 30, 2007

5 pages

Apr 22, 2008

legacy

1 pages

288c

Nov 01, 2007

legacy

1 pages

288c

Oct 31, 2007

legacy

1 pages

288c

Oct 08, 2007

legacy

2 pages

363a

Jul 20, 2007

Accounts made up to Sep 30, 2006

5 pages

Nov 13, 2006

legacy

1 pages

288b

Oct 11, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of GRAINGER (458) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008		Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
CUNNINGHAM, Andrew Rolland Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear	Jan 13, 2000		Director	Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear	England	British	1956-7	Chartered Accountant	74581390003
ON, Nicholas Peter Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Jan 23, 2009		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1963-10	Lawyer	135860930002
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Jan 13, 2000	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		Company Secretary	65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jan 11, 2000	Jan 13, 2000	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Jan 11, 2000	Jan 13, 2000	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 13, 2000	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Company Secretary	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jan 13, 2000	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland	Jan 13, 2000	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	Chartered Accountant	8256950001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Dec 02, 2004	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	Chartered Accountant	43646700001

View Detailed Information on Officers and People 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