Company NameGrainger (Slough) Limited
Company StatusDissolved
Company Number04037880
CategoryPrivate Limited Company
Incorporation Date20 July 2000 (20 years, 3 months ago)
Dissolution Date7 February 2012 (8 years, 8 months ago)
Previous NameCrossco (495) Limited

Business Activity

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

Directors

Director NameMr Andrew Rolland Cunningham
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration11 years, 6 months (closed 07 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address35 Montagu Avenue
Newcastle Upon Tyne
Tyne And Wear
NE3 4JH
Secretary NameMichael Patrick Windle
NationalityBritish
StatusClosed
Appointed18 December 2008(8 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 07 February 2012)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMark Greenwood
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2010(10 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinter House
Slayley
Hexham
Northumberland
NE47 0AA
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration6 years, 3 months (resigned 02 November 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
StatusResigned
Appointed04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration9 years, 2 months (resigned 20 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 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
Appointed04 August 2000(2 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2003)
RoleSecretary
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed01 October 2003(3 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
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 NameJames Fielder
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(3 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Bishops Road
London
SW8 7AB
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
Director NameMr Peter Christopher George Schwerdt
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewtown House
Alton Barnes
Marlborough
Wiltshire
SN8 4LB
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(4 years, 6 months after company formation)
Appointment Duration4 years (resigned 22 January 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameRichard John Exley
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 July 2007)
RoleDirector Of Development
Correspondence AddressBramall
Faircrouch Lane
Wadhurst
East Sussex
TN5 6PT
Director NameAndrew Michael Pratt
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(7 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadybrook, Beeches Drive
Farnham Common
Slough
Berkshire
SL2 3JT
Director NameMr Andrew John Scrivener
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverview
Ferry Road
Southstoke
Oxfordshire
RG8 0JP
Director NameMr Nicholas Peter On
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(8 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 September 2011)
RoleLawyer
Country of ResidenceEngland
Correspondence Address31 The Links
Whitley Bay
Tyne And Wear
NE26 1RS
Director NameMr Peter Quentin Patrick Couch
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(10 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 September 2011)
RoleDirector Of Equity Release
Country of ResidenceUnited Kingdom
Correspondence AddressFollifoot House Amberley
Gloucestershire
GL5 5AG
Wales
Director NameMr Nicholas Mark Fletcher Jopling
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(10 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Chipstead Street
London
SW6 3SS
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed20 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 2010 (10 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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