GL

GRAINGER (603) LIMITED

Dissolved

Company number 05018216

Newcastle Upon Tyne · Incorporated 16 January 2004

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Activities of head offices · SIC 70100


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

Company history

Previous company names

CROSSCO (762) LIMITED · 16 January 2004 – 21 January 2004

GRAINGER REAL ESTATE LIMITED · 21 January 2004 – 11 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

GM
GREENWOOD, Mark
Director
27 September 2011
ON
23 January 2009
18 December 2008
RM
5 May 2004
19 January 2004
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
DG
DAVIS, Geoffrey Joseph
Director · Resigned
20 January 2005
CB
CRUMBLEY, Brian Aidan
Director · Resigned
5 May 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
19 January 2004
SS
SLADE, Sean Anthony
Director · Resigned
19 January 2004
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
16 January 2004
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
16 January 2004

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
2 August 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2013 View
Resolution
Resolution
12 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
11 November 2013 View
Memorandum Articles
Incorporation
11 November 2013 View
Resolution
Resolution
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 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
11 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 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
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 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
12 May 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
8 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 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
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 May 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 Dormant
Accounts
26 June 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
12 October 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
4 May 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Address
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Memorandum Articles
Incorporation
26 January 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Incorporation Company
Incorporation
16 January 2004 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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