Grainger (Northern Developments) Limited

Company Name	Grainger (Northern Developments) Limited
Company Status	Dissolved
Company Number	04895184
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Crossco (745) 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	29 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 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(5 years, 3 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	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(5 years, 4 months after company formation)
Appointment Duration	3 years (closed 07 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2009)
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	Resigned
Appointed	29 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (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	Prima Director Limited (Corporation)
Status	Resigned
Appointed	11 September 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	11 September 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 St 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	Grainger PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
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)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
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)
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)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 1 (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 1 (5 pages)
30 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
30 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
21 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
21 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 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)
18 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 March 2009	Accounts made up to 30 September 2008 (6 pages)
26 January 2009	Director appointed nick on (2 pages)
26 January 2009	Director appointed nick on (2 pages)
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)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 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)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
11 June 2008	Accounts made up to 30 September 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
2 May 2008	Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant (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 (2 pages)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
21 September 2007	Return made up to 11/09/07; full list of members (2 pages)
21 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 July 2007	Accounts made up to 30 September 2006 (6 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 October 2006	Return made up to 11/09/06; full list of members (2 pages)
6 October 2006	Return made up to 11/09/06; full list of members (2 pages)
26 June 2006	Accounts made up to 30 September 2005 (6 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 November 2005	Return made up to 30/09/05; full list of members (2 pages)
1 November 2005	Return made up to 30/09/05; full list of members (2 pages)
21 September 2005	Return made up to 11/09/05; full list of members (5 pages)
21 September 2005	Return made up to 11/09/05; full list of members (5 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 July 2005	Accounts made up to 30 September 2004 (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 November 2004	Return made up to 30/09/04; full list of members (6 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Return made up to 30/09/04; full list of members (6 pages)
15 November 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 11/09/04; full list of members (6 pages)
22 October 2004	Return made up to 11/09/04; full list of members (6 pages)
24 November 2003	New director appointed (6 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (6 pages)
24 November 2003	New director appointed (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (6 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
24 November 2003	New director appointed (3 pages)
4 November 2003	Company name changed crossco (745) LIMITED\certificate issued on 04/11/03 (2 pages)
4 November 2003	Company name changed crossco (745) LIMITED\certificate issued on 04/11/03 (2 pages)
11 September 2003	Incorporation (17 pages)
11 September 2003	Incorporation (17 pages)

Grainger (Northern Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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