GR

GRAINGER RURAL DEVELOPMENTS LIMITED

Dissolved

Company number 05402926

London · Incorporated 24 March 2005

15 Canada Square, London, E14 5GL

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

CROSSCO (860) LIMITED · 24 March 2005 – 13 April 2005

Previous registered addresses

Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear 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
—

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

Officers

MA
MCGHIN, Adam
Secretary
4 March 2016
JN
JOPLING, Nicholas Mark Fletcher
Director
7 December 2010
RM
ROBSON, Mark Jeremy
Director
8 April 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
23 September 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
WM
WINDLE, Michael Patrick
Director · Resigned
2 January 2007
GM
GLANVILLE, Marie Louise
Director · Resigned
30 August 2006
GM
GLANVILLE, Marie Louise
Secretary · Resigned
8 April 2005
CB
CRUMBLEY, Brian Aidan
Director · Resigned
8 April 2005
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
8 April 2005
DG
DAVIS, Geoffrey Joseph
Director · Resigned
8 April 2005
DR
DICKINSON, Rupert Jerome
Director · Resigned
8 April 2005
YD
YUDOLPH, Debra Rachel
Director · Resigned
8 April 2005
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
24 March 2005
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
24 March 2005

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
16 March 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2016 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
28 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
26 October 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2012 View
Legacy
Insolvency
15 November 2012 View
Resolution
Resolution
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
16 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
10 March 2011 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
Appoint Person Director Company With Name
Officers
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
29 June 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
30 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 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
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
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Capital
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Mortgage
12 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Address
27 April 2005 View
Legacy
Accounts
27 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Incorporation Company
Incorporation
24 March 2005 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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