| Company Name | Grainger Central Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436857 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(18 years, 12 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Name | Crossco (872) 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 | 31 May 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH |
| Director Name | Mr Rupert Jerome Dickinson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 October 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
| Secretary Name | Michael Patrick Windle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(3 years, 7 months after company formation) |
| Appointment Duration | 10 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
| Director Name | Nicholas Peter On |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 20 October 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Hawthorn Gardens Whitley Bay Tyne And Wear NE26 3PQ |
| Secretary Name | Mrs Marie Louise Glanville |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 2005(1 month after company formation) |
| Appointment Duration | 3 years, 6 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 | 26 April 2005(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 | 26 April 2005(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 & 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 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 June 2009 | Application for striking-off (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 30 January 2009 | Director appointed nick on (5 pages) |
| 22 December 2008 | Appointment terminated secretary marie glanville (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 (1 page) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (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 (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 14 July 2006 | Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page) |
| 14 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 15 June 2005 | New director appointed (7 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New director appointed (7 pages) |
| 13 June 2005 | Memorandum and Articles of Association (4 pages) |