Grainger Gosforth Limited

Company Name	Grainger Gosforth Limited
Company Status	Dissolved
Company Number	04736079
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Crossco (730) 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	09 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 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
Status	Closed
Appointed	18 December 2008(5 years, 8 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 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(7 years, 7 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	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 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

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (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(5 months, 2 weeks 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 Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year 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	James Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year 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	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 22 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 9 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(2 years, 7 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(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 years, 3 months 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(5 years, 9 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	Prima Director Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	graingerplc.co.uk/
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne Tyne & Wear 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

Shareholders

1 at £1	Gip LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 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 Nicholas On as a director (1 page)
28 September 2011	Termination of appointment of Nicholas Peter On as a director on 28 September 2011 (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 (11 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 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)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1 (5 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 1 (5 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)
15 July 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
15 July 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
21 December 2009	Accounts for a dormant company made up to 30 September 2009 (8 pages)
21 December 2009	Accounts for a dormant company made up to 30 September 2009 (8 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)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 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)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 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)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
26 June 2006	Full accounts made up to 30 September 2005 (13 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)
18 February 2005	Full accounts made up to 30 September 2004 (14 pages)
18 February 2005	Full accounts made up to 30 September 2004 (14 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (5 pages)
9 February 2005	New director appointed (5 pages)
9 February 2005	New director appointed (3 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 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)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
2 August 2004	Accounting reference date extended from 30/09/03 to 30/09/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/03 to 30/09/04 (1 page)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 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)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 06/04/04; full list of members (6 pages)
29 April 2004	Return made up to 06/04/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed;new director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
16 June 2003	New director appointed (6 pages)
16 June 2003	New director appointed (6 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
16 June 2003	Registered office changed on 16/06/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
16 June 2003	Registered office changed on 16/06/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
16 June 2003	New secretary appointed;new director appointed (3 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
13 June 2003	Company name changed crossco (730) LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed crossco (730) LIMITED\certificate issued on 13/06/03 (2 pages)
16 April 2003	Incorporation (15 pages)
16 April 2003	Incorporation (15 pages)

Grainger Gosforth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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