GRAINGER (ELDER NO. 6) LIMITED

Key Data

Status

Dissolved

Company No.

04152466

Incorporation date

01/02/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

07/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

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

View PDF (1 pages)

23/05/2011

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

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-09-30

View PDF (12 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

07/10/2010

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

View PDF (5 pages)

24/09/2010

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

View PDF (3 pages)

15/07/2010

Termination of appointment of Andrew Pratt as a director

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

15/10/2009

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

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/01/2009

Director appointed nick on

View PDF (2 pages)

22/01/2009

Appointment Terminated Director michael windle

View PDF (1 pages)

23/12/2008

Appointment Terminated Director andrew scrivener

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

03/11/2008

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)

07/10/2008

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

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/04/2008

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

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

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)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

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

View PDF (3 pages)

25/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

02/05/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

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

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

09/02/2005

New director appointed

View PDF (5 pages)

09/02/2005

New director appointed

View PDF (3 pages)

14/01/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

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

View PDF (7 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

01/06/2004

New director appointed

View PDF (3 pages)

26/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

31/01/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

11/10/2002

Registered office changed on 11/10/02 from: grainger trust PLC times square newcastle upon tyne NE1 4EP

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

14/03/2002

Registered office changed on 14/03/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

09/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

02/11/2001

Accounting reference date shortened from 28/02/02 to 30/09/01

View PDF (1 pages)

02/11/2001

New secretary appointed;new director appointed

View PDF (5 pages)

02/11/2001

New director appointed

View PDF (5 pages)

02/11/2001

New director appointed

View PDF (4 pages)

02/11/2001

New director appointed

View PDF (5 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Memorandum and Articles of Association

View PDF (18 pages)

01/10/2001

Resolutions

View PDF (2 pages)

26/04/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Incorporation

View PDF (23 pages)

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
On, Nicholas Peter	Director	23/01/2009 - 28/09/2011	301
Schwerdt, Peter Christopher George	Director	18/01/2005 - 30/06/2007	100
Exley, Richard John	Director	11/11/2005 - 13/07/2007	54
Cunningham, Andrew Rolland	Director	26/04/2001 - Present	224
Greenwood, Mark	Director	07/12/2010 - Present	169

Persons with Significant Control

No PSC data available.

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Description

About GRAINGER (ELDER NO. 6) LIMITED

GRAINGER (ELDER NO. 6) LIMITED is an(a) Dissolved company incorporated on 01/02/2001 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne 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 (ELDER NO. 6) LIMITED?

GRAINGER (ELDER NO. 6) LIMITED is currently Dissolved. It was registered on 01/02/2001 and dissolved on 07/02/2012.

Where is GRAINGER (ELDER NO. 6) LIMITED located?

GRAINGER (ELDER NO. 6) LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does GRAINGER (ELDER NO. 6) LIMITED do?

GRAINGER (ELDER NO. 6) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRAINGER (ELDER NO. 6) LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved via voluntary strike-off.