GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED
Overview
| Company Name | GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05658099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GENINVEST NO.2 (2006) UNITHOLDER LIMITED?
- (9133) /
Where is GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (923) LIMITED | Dec 19, 2005 | Dec 19, 2005 |
What are the latest accounts for GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Elkan Levenson as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Mcgregor as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Quentin Patrick Couch as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Peter On as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Nicholas Peter On on May 17, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Appointment of Mark Greenwood as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas Mark Fletcher Jopling as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Peter Quentin Patrick Couch as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas Peter On on Sep 16, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Rupert Dickinson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| CUNNINGHAM, Andrew Rolland | Director | Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear | England | British | Chartered Accountant | 74581390003 | ||||
| GREENWOOD, Mark | Director | Slayley NE47 0AA Hexham Winter House Northumberland | United Kingdom | British | Company Director | 154194730002 | ||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| COUCH, Peter Quentin Patrick | Director | Littleworth Amberley GL5 5AG Stroud Follyfoot House Gloucestershire | Uk | British | Director Of Equity Release | 156117090001 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | Chipstead Street SW6 3SS London 28 | England | British | Director | 60099210003 | ||||
| LEVENSON, David Elkan | Director | 11 Lansdowne Road HA7 2RX Stanmore Middlesex | England | British | Company Director | 8970930001 | ||||
| MCGREGOR, Thomas | Director | Flat 1 24 Weston Park N8 9TJ London | United Kingdom | British | Company Director | 81651360001 | ||||
| ON, Nicholas Peter | Director | The Links NE26 1RS Whitley Bay 31 Tyne And Wear | United Kingdom | British | Lawyer | 135860930002 | ||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
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