| Company Name | Grainger Property Development & Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05040299 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Name | Crossco (770) 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 | 03 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 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(4 years, 10 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(4 years, 11 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 And Wear NE1 4JE |
| Director Name | Mr Rupert Jerome Dickinson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 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 | 03 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 November 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Idlewood Maidenhead Road Cookham Berkshire SL6 9DF |
| Secretary Name | Mrs Marie Louise Glanville |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 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 | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 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) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne And 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 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 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) |
| 8 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 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) |
| 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) |
| 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) |
| 30 June 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 30 January 2009 | Director appointed nick on (6 pages) |
| 30 January 2009 | Director appointed nick on (6 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) |
| 4 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 (1 page) |
| 4 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) |
| 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 for a dormant company made up to 30 September 2007 (6 pages) |
| 11 June 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 23 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (1 page) |
| 23 April 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) |
| 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) |
| 16 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 26 June 2006 | Accounts made up to 30 September 2005 (6 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 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) |
| 11 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 11 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 24 January 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 24 January 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New director appointed (6 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New director appointed (6 pages) |
| 25 May 2004 | New director appointed (3 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 25 May 2004 | New director appointed (6 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New director appointed (3 pages) |
| 25 May 2004 | New director appointed (6 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 11 March 2004 | Memorandum and Articles of Association (4 pages) |
| 11 March 2004 | Memorandum and Articles of Association (4 pages) |
| 5 March 2004 | Company name changed crossco (770) LIMITED\certificate issued on 05/03/04 (2 pages) |
| 5 March 2004 | Company name changed crossco (770) LIMITED\certificate issued on 05/03/04 (2 pages) |
| 10 February 2004 | Incorporation (17 pages) |
| 10 February 2004 | Incorporation (17 pages) |