Company NameGrainger (Sydney) Limited
Company StatusDissolved
Company Number04032830
CategoryPrivate Limited Company
Incorporation Date13 July 2000(20 years, 10 months ago)
Dissolution Date7 February 2006 (15 years, 3 months ago)
Previous NameCrossco (491) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAndrew Rolland Cunningham
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 07 February 2006)
RoleChartered Accountant
Correspondence Address4 Thorp Avenue
Morpeth
Northumberland
NE61 1JT
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 07 February 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 07 February 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusClosed
Appointed01 October 2003(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 07 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameJames Fielder
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(3 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 07 February 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Bishops Road
London
SW8 7AB
Director NamePeter Christopher George Schwerdt
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2005(4 years, 6 months after company formation)
Appointment Duration1 year (closed 07 February 2006)
RoleCompany Director
Correspondence AddressThe Court House
3 Church Street
Pewsey
Wiltshire
SN9 5DL
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2005(4 years, 6 months after company formation)
Appointment Duration1 year (closed 07 February 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameRichard John Exley
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2005(5 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (closed 07 February 2006)
RoleDirector Of Development
Correspondence AddressBramall
Faircrouch Lane
Wadhurst
East Sussex
TN5 6PT
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 05 May 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrow Hall
Bardon Mill
Northumberland
NE47 7BJ
Secretary NameGeoffrey Joseph Davis
NationalityBritish
StatusResigned
Appointed22 September 2000(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 01 October 2003)
RoleSecretary
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(3 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameSean Anthony Slade
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(3 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 November 2004)
RoleChartered Surveyor
Correspondence AddressIdlewood
Maidenhead Road
Cookham
Berkshire
SL6 9DF
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (16 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2005New director appointed (3 pages)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
3 August 2005Application for striking-off (2 pages)
2 August 2005Full accounts made up to 30 September 2004 (12 pages)
9 February 2005New director appointed (4 pages)
9 February 2005New director appointed (3 pages)
2 December 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members (7 pages)
5 August 2004Director's particulars changed (1 page)
22 June 2004Full accounts made up to 30 September 2003 (12 pages)
1 June 2004New director appointed (3 pages)
27 May 2004New director appointed (3 pages)
26 May 2004Director resigned (1 page)
4 May 2004Director's particulars changed (1 page)
27 March 2004Return made up to 14/03/04; full list of members (7 pages)
11 February 2004New director appointed (2 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (1 page)
18 June 2003Full accounts made up to 30 September 2002 (13 pages)
21 March 2003Return made up to 14/03/03; full list of members (8 pages)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002Full accounts made up to 30 September 2001 (12 pages)
20 March 2002Return made up to 14/03/02; full list of members (7 pages)
12 July 2001Director's particulars changed (1 page)
18 May 2001Full accounts made up to 30 September 2000 (12 pages)
18 May 2001Accounting reference date shortened from 30/09/01 to 30/09/00 (1 page)
18 April 2001Registered office changed on 18/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne and wear NE1 5LE (1 page)
6 April 2001Company name changed crossco (491) LIMITED\certificate issued on 06/04/01 (2 pages)
2 October 2000New secretary appointed;new director appointed (4 pages)
2 October 2000New director appointed (3 pages)
2 October 2000New director appointed (4 pages)
2 October 2000New director appointed (4 pages)
2 October 2000Registered office changed on 02/10/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
2 October 2000Secretary resigned (1 page)
2 October 2000Director resigned (1 page)
2 October 2000Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
13 July 2000Incorporation (21 pages)