Newcastle Upon Tyne
NE1 4JE
Director Name | Mr Mark Jeremy Robson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (closed 02 August 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH |
Secretary Name | Michael Patrick Windle |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2008(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 02 August 2014) |
Role | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Nicholas Peter On |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2009(5 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 02 August 2014) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mark Greenwood |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2011(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 02 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
Director Name | Sean Anthony Slade |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(3 days after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 12 November 2004) |
Role | Chartered Surveyor |
Correspondence Address | Idlewood Maidenhead Road Cookham Berkshire SL6 9DF |
Secretary Name | Mrs Marie Louise Glanville |
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Nationality | English |
Status | Resigned |
Appointed | 19 January 2004(3 days after company formation) |
Appointment Duration | 4 years, 11 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 Brian Aidan Crumbley |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA |
Director Name | Mr Rupert Jerome Dickinson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(3 months, 2 weeks 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 | Mr Peter Christopher George Schwerdt |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB |
Director Name | Ms Debra Rachel Yudolph |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 December 2008) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 43 Netheravon Road London W4 2AN |
Director Name | Mr Geoffrey Joseph Davis |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(1 year after company formation) |
Appointment Duration | 1 year, 9 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 | Andrew Michael Pratt |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2004(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) |
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Status | Resigned |
Appointed | 16 January 2004(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Website | graingerplc.co.uk |
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Email address | [email protected] |
Telephone | 0191 2611819 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
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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 |
1.3m at £1 | Grainger PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £352,789 |
Gross Profit | £255,310 |
Net Worth | -£1,220,208 |
Current Liabilities | £7,322,678 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
2 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 August 2014 | Final Gazette dissolved following liquidation (1 page) |
2 May 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
12 November 2013 | Declaration of solvency (3 pages) |
12 November 2013 | Appointment of a voluntary liquidator (1 page) |
12 November 2013 | Resolutions
|
11 November 2013 | Memorandum and Articles of Association (7 pages) |
11 November 2013 | Company name changed grainger real estate LIMITED\certificate issued on 11/11/13
|
6 November 2013 | Resolutions
|
23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
19 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
|
2 July 2013 | Full accounts made up to 30 September 2012 (15 pages) |
15 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
13 August 2012 | Director's details changed for Mark Greenwood on 13 August 2012 (2 pages) |
11 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages) |
28 June 2012 | Full accounts made up to 30 September 2011 (15 pages) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Appointment of Mark Greenwood as a director (3 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
10 March 2011 | Full accounts made up to 30 September 2010 (15 pages) |
7 January 2011 | Termination of appointment of Andrew Pratt as a director (1 page) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 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 Mark Jeremy Robson on 23 September 2010 (2 pages) |
12 May 2010 | Full accounts made up to 30 September 2009 (15 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) |
8 April 2009 | Full accounts made up to 30 September 2008 (15 pages) |
26 January 2009 | Director appointed nick on (3 pages) |
23 December 2008 | Appointment terminated director debra yudolph (1 page) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
4 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) |
2 May 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (1 page) |
23 April 2008 | Full accounts made up to 30 September 2007 (15 pages) |
23 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
12 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) |
9 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
31 July 2007 | New director appointed (3 pages) |
2 July 2007 | Director resigned (1 page) |
18 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
11 April 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
13 November 2006 | Director resigned (1 page) |
19 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
21 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
25 October 2005 | Director resigned (1 page) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
8 February 2005 | New director appointed (8 pages) |
4 January 2005 | Director resigned (1 page) |
31 October 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
30 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
12 October 2004 | Director's particulars changed (1 page) |
17 June 2004 | New director appointed (8 pages) |
1 June 2004 | New director appointed (4 pages) |
1 June 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (5 pages) |
27 May 2004 | New director appointed (5 pages) |
4 May 2004 | Director's particulars changed (1 page) |
30 January 2004 | New director appointed (3 pages) |
30 January 2004 | Secretary resigned (1 page) |
30 January 2004 | New director appointed (6 pages) |
30 January 2004 | New secretary appointed (2 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Registered office changed on 30/01/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
26 January 2004 | Memorandum and Articles of Association (5 pages) |
21 January 2004 | Company name changed crossco (762) LIMITED\certificate issued on 21/01/04 (2 pages) |
16 January 2004 | Incorporation (17 pages) |