GL

GRAINGER (BARNSBURY) LIMITED

Dissolved

Company number 04840780

London · Incorporated 22 July 2003

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

Development of building projects · SIC 41100

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

Company history

Previous company names

DWSCO 2422 LIMITED · 22 July 2003 – 27 August 2003

Previous registered addresses

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

Citygate St 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

GH
GORDON, Helen Christine
Director
31 December 2015
JN
JOPLING, Nicholas Mark Fletcher
Director
7 December 2010
ON
ON, Nicholas Peter
Director
23 January 2009
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
CP
COUCH, Peter Quentin Patrick
Director · Resigned
8 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
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
DG
DAVIS, Geoffrey Joseph
Director · Resigned
18 January 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
18 January 2005
WM
WINDLE, Michael Patrick
Director · Resigned
18 January 2005
GM
GLANVILLE, Marie Louise
Secretary · Resigned
25 March 2004
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
25 March 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
25 March 2004
FJ
FIELDER, James
Director · Resigned
25 March 2004
SS
SLADE, Sean Anthony
Director · Resigned
25 March 2004
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 July 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 July 2003

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
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination 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
23 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
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 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
4 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
8 August 2012 View
Change Person Director Company With Change Date
Officers
14 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
10 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
10 January 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
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
Accounts With Accounts Type Full
Accounts
15 April 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
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 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
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
1 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
31 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
2 August 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Address
24 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Incorporation Company
Incorporation
22 July 2003 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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  • Credit score & payment risk
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