GL

GRAINGER (SAMUEL) LIMITED

Dissolved

Company number 00618648

London · Incorporated 9 January 1959

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Development of building projects · SIC 41100

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

Company history

Previous company names

H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED · 9 January 1959 – 19 October 2001

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 10 April 2015

Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE · until 27 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

ON
ON, Nicholas Peter
Director
31 December 2015
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
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
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
CB
CRUMBLEY, Brian Aidan
Director · Resigned
5 May 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
RM
ROBSON, Mark Jeremy
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
16 October 2001
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
16 October 2001
DG
DAVIS, Geoffrey Joseph
Director · Resigned
16 October 2001
DS
DICKINSON, Stephen
Director · Resigned
16 October 2001
HA
HIGGS, Alan
Secretary · Resigned
8 August 2001
AM
AMPOLLINI, Maria
Secretary · Resigned
—
BC
BROWN, Christopher Mcdonald
Director · Resigned
—
HA
HIGGS, Alan Bryce
Director · Resigned
—
SL
SAMUEL, Louisa
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
12 February 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
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 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
7 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
15 October 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 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
8 October 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
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
8 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
31 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
13 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Address
5 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
21 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Address
11 October 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Officers
6 November 2001 View
Certificate Change Of Name Company
Change Of Name
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
19 August 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Legacy
Capital
22 February 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
18 August 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Address
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 June 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Annual Return
5 July 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Legacy
Annual Return
17 August 1988 View
Accounts With Accounts Type Full
Accounts
22 July 1988 View
Legacy
Annual Return
1 May 1987 View
Accounts With Accounts Type Full
Accounts
30 April 1987 View
Legacy
Officers
22 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Legacy
Annual Return
1 October 1986 View
Legacy
Annual Return
5 September 1986 View
Legacy
Annual Return
5 September 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Miscellaneous
Miscellaneous
9 January 1959 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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