GRAINGER CLAPHAM SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

04953147

Incorporation date

03/11/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2011

Application to strike the company off the register

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27/09/2011

Termination of appointment of Nicholas Peter On as a director on 2011-09-28

View PDF (1 pages)

27/09/2011

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2011-09-28

View PDF (1 pages)

27/09/2011

Termination of appointment of Peter Quentin Patrick Couch as a director on 2011-09-28

View PDF (1 pages)

22/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

06/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

22/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

15/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

14/12/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

29/01/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

28/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

25/01/2009

Director appointed nick on

View PDF (2 pages)

21/01/2009

Appointment Terminated Director michael windle

View PDF (1 pages)

22/12/2008

Appointment Terminated Director andrew scrivener

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

18/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

02/11/2008

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

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

21/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

08/10/2007

Registered office changed on 09/10/07 from: citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

01/05/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

08/02/2005

New director appointed

View PDF (6 pages)

08/02/2005

New director appointed

View PDF (6 pages)

08/02/2005

New director appointed

View PDF (4 pages)

13/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

16/08/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (3 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (5 pages)

18/12/2003

Registered office changed on 19/12/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (6 pages)

18/12/2003

New director appointed

View PDF (6 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRIMA SECRETARY LIMITED	Corporate Secretary	03/11/2003 - 09/12/2003	405
PRIMA DIRECTOR LIMITED	Corporate Director	03/11/2003 - 09/12/2003	379
Slade, Sean Anthony	Director	09/12/2003 - 11/11/2004	117
Exley, Richard John	Director	10/11/2005 - 12/07/2007	54
Couch, Peter Quentin Patrick	Director	05/12/2010 - 27/09/2011	163

Persons with Significant Control

No PSC data available.

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Description

About GRAINGER CLAPHAM SOUTH LIMITED

GRAINGER CLAPHAM SOUTH LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at Citygate, St James' Boulevard, Newcastle, Ne1 4je. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAINGER CLAPHAM SOUTH LIMITED?

GRAINGER CLAPHAM SOUTH LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 06/02/2012.

Where is GRAINGER CLAPHAM SOUTH LIMITED located?

GRAINGER CLAPHAM SOUTH LIMITED is registered at Citygate, St James' Boulevard, Newcastle, Ne1 4je.

What does GRAINGER CLAPHAM SOUTH LIMITED do?

GRAINGER CLAPHAM SOUTH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRAINGER CLAPHAM SOUTH LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.