GU

GRAINGER UPMINSTER LIMITED

Dissolved

Company number 00355159

London · Incorporated 19 July 1939

15 Canada Square, London, E14 5GL

Development of building projects · SIC 41100

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPMINSTER HOLDINGS LIMITED · 19 July 1939 – 3 January 2003

Previous registered addresses

Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE · until 18 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Secretary
4 March 2016
RM
ROBSON, Mark Jeremy
Director
21 June 2005
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
SA
SCRIVENER, Andrew John
Director · Resigned
23 July 2007
ER
EXLEY, Richard John
Director · Resigned
11 November 2005
CB
CRUMBLEY, Brian Aidan
Director · Resigned
21 June 2005
YD
YUDOLPH, Debra Rachel
Director · Resigned
19 January 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
18 January 2005
FJ
FIELDER, James
Director · Resigned
17 January 2005
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
2 December 2002
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
2 December 2002
DG
DAVIS, Geoffrey Joseph
Director · Resigned
2 December 2002
DR
DICKINSON, Rupert Jerome
Director · Resigned
2 December 2002
WA
WELLER, Arthur Henry
Secretary · Resigned
—
RM
ROGERSON, Maigie
Director · Resigned
—
WJ
WELLER, Janet
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2017 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Memorandum Articles
Incorporation
7 January 2003 View
Certificate Change Of Name Company
Change Of Name
3 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Address
11 December 2002 View
Legacy
Accounts
11 December 2002 View
Legacy
Accounts
4 December 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Annual Return
15 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Annual Return
30 September 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Annual Return
19 October 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Accounts With Accounts Type Full
Accounts
23 March 1987 View
Legacy
Annual Return
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
19 July 1939 View
Incorporation Company
Incorporation
19 July 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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