| Company Name | Grainger (Sydney) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04032830 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
| Previous Name | Crossco (491) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Rolland Cunningham |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 February 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Thorp Avenue Morpeth Northumberland NE61 1JT |
| Director Name | Mr Geoffrey Joseph Davis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA |
| Director Name | Mr Rupert Jerome Dickinson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 February 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
| Secretary Name | Mrs Marie Louise Glanville |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2003(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
| Director Name | James Fielder |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 February 2006) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bishops Road London SW8 7AB |
| Director Name | Peter Christopher George Schwerdt |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | The Court House 3 Church Street Pewsey Wiltshire SN9 5DL |
| Director Name | Mr Michael Patrick Windle |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 07 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
| Director Name | Richard John Exley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 07 February 2006) |
| Role | Director Of Development |
| Correspondence Address | Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Stephen Dickinson |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 May 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crow Hall Bardon Mill Northumberland NE47 7BJ |
| Secretary Name | Geoffrey Joseph Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 01 October 2003) |
| Role | Secretary |
| Correspondence Address | 9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA |
| Director Name | Mr Michael Patrick Windle |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(3 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 December 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
| Director Name | Sean Anthony Slade |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 November 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Idlewood Maidenhead Road Cookham Berkshire SL6 9DF |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2005 | New director appointed (3 pages) |
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (2 pages) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 9 February 2005 | New director appointed (3 pages) |
| 9 February 2005 | New director appointed (4 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 30 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 5 August 2004 | Director's particulars changed (1 page) |
| 22 June 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 1 June 2004 | New director appointed (3 pages) |
| 27 May 2004 | New director appointed (3 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 27 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 21 March 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
| 17 May 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 20 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 12 July 2001 | Director's particulars changed (1 page) |
| 18 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 18 May 2001 | Accounting reference date shortened from 30/09/01 to 30/09/00 (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne and wear NE1 5LE (1 page) |
| 6 April 2001 | Company name changed crossco (491) LIMITED\certificate issued on 06/04/01 (2 pages) |
| 2 October 2000 | New director appointed (4 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New director appointed (3 pages) |
| 2 October 2000 | New director appointed (4 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 2 October 2000 | New secretary appointed;new director appointed (4 pages) |
| 13 July 2000 | Incorporation (21 pages) |