Grainger (Slough) Limited

Company Name	Grainger (Slough) Limited
Company Status	Dissolved
Company Number	04037880
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 2 months ago)
Dissolution Date	7 February 2012 (11 years, 7 months ago)
Previous Name	Crossco (495) Limited

Business Activity

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

Directors

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 February 2012)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winter House Slayley Hexham Northumberland NE47 0AA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 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	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 02 November 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 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	04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2003)
Role	Secretary
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 68 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	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 68 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	James Fielder
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Road London SW8 7AB

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

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2007)
Role	Director Of Development
Correspondence Address	Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Mr Andrew John Scrivener
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview Ferry Road Southstoke Oxfordshire RG8 0JP

Director Name	Mr Andrew John Scrivener
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview Ferry Road Southstoke Oxfordshire RG8 0JP

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 The Links Whitley Bay Tyne And Wear NE26 1RS

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chipstead Street London SW6 3SS

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2011)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	20 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 2010 (12 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
28 September 2011	Termination of appointment of Peter Quentin Patrick Couch as a director on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Peter Couch as a director (1 page)
28 September 2011	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Nicholas Peter On as a director on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Nicholas Jopling as a director (1 page)
28 September 2011	Termination of appointment of Nicholas On as a director (1 page)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
29 December 2010	Full accounts made up to 30 September 2010 (12 pages)
29 December 2010	Full accounts made up to 30 September 2010 (12 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 450,001 (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 450,001 (5 pages)
25 September 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
25 September 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
10 June 2010	Full accounts made up to 30 September 2009 (12 pages)
10 June 2010	Full accounts made up to 30 September 2009 (12 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
26 January 2009	Director appointed nick on (2 pages)
26 January 2009	Director appointed nick on (2 pages)
22 January 2009	Appointment terminated director michael windle (1 page)
22 January 2009	Appointment Terminated Director michael windle (1 page)
23 December 2008	Appointment Terminated Director andrew scrivener (1 page)
23 December 2008	Appointment terminated director andrew scrivener (1 page)
22 December 2008	Appointment Terminated Secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
5 June 2008	Full accounts made up to 30 September 2007 (13 pages)
5 June 2008	Full accounts made up to 30 September 2007 (13 pages)
23 April 2008	Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant (1 page)
23 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
9 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
15 November 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)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
21 July 2004	Nc inc already adjusted 30/06/04 (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Nc inc already adjusted 30/06/04 (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Ad 30/06/04--------- Â£ si 450000@1=450000 Â£ ic 1/450001 (2 pages)
21 July 2004	Ad 30/06/04--------- Â£ si 450000@1=450000 Â£ ic 1/450001 (2 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (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)
27 March 2004	Return made up to 14/03/04; full list of members (7 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (12 pages)
18 June 2003	Full accounts made up to 30 September 2002 (12 pages)
21 March 2003	Return made up to 14/03/03; full list of members (8 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)
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)
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)
20 March 2002	Return made up to 14/03/02; full list of members (7 pages)
26 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 10/07/01; full list of members (7 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
18 May 2001	Accounting reference date shortened from 30/09/01 to 30/09/00 (1 page)
18 May 2001	Full accounts made up to 30 September 2000 (11 pages)
18 May 2001	Accounting reference date shortened from 30/09/01 to 30/09/00 (1 page)
18 May 2001	Full accounts made up to 30 September 2000 (11 pages)
6 April 2001	Particulars of mortgage/charge (5 pages)
6 April 2001	Particulars of mortgage/charge (5 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer bldgs 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer bldgs 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
2 October 2000	Company name changed crossco (495) LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed crossco (495) LIMITED\certificate issued on 03/10/00 (2 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
16 August 2000	New secretary appointed;new director appointed (3 pages)
16 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	Registered office changed on 16/08/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 August 2000	New secretary appointed;new director appointed (3 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (3 pages)
16 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
20 July 2000	Incorporation (17 pages)

Grainger (Slough) Limited

Business Activity

Directors

Location

Accounts

Filing History

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