GRAINGER EUROPEAN FINANCING LIMITED

Key Data

Status

Dissolved

Company No.

05184092

Incorporation date

19/07/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

15/04/2013

Final Gazette dissolved via voluntary strike-off

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15/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

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14/11/2012

Voluntary strike-off action has been suspended

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29/10/2012

First Gazette notice for voluntary strike-off

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22/10/2012

Application to strike the company off the register

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08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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04/10/2012

Termination of appointment of Andrew Rolland Cunningham as a director on 2012-09-28

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04/10/2012

Termination of appointment of Peter Quentin Patrick Couch as a director on 2012-09-28

View PDF (1 pages)

04/10/2012

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2012-09-28

View PDF (1 pages)

12/08/2012

Director's details changed for Mark Greenwood on 2012-08-13

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09/08/2012

Statement by Directors

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09/08/2012

Statement of capital on 2012-08-10

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09/08/2012

Solvency Statement dated 11/07/12

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09/08/2012

Resolutions

View PDF (2 pages)

09/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

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08/08/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

01/05/2012

Appointment of Michael Patrick Windle as a director on 2012-04-23

View PDF (3 pages)

13/02/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

22/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

22/05/2011

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

View PDF (2 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (13 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)

07/10/2010

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

View PDF (6 pages)

23/09/2010

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

View PDF (3 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

24/02/2010

Appointment of David Alexander Smith as a director

View PDF (3 pages)

28/10/2009

Termination of appointment of Rupert Dickinson as a director

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19/10/2009

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

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30/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

25/01/2009

Director appointed nick on

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21/12/2008

Appointment Terminated Secretary marie glanville

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18/12/2008

Secretary appointed michael patrick windle

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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 (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

21/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant

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15/11/2007

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

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31/10/2007

Director's particulars changed

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30/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/06/2007

Statement of affairs

View PDF (4 pages)

26/06/2007

Ad 14/06/07--------- £ si 134460638@1=134460638 £ ic 574495214/708955852

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20/11/2006

Nc inc already adjusted 07/09/06

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20/11/2006

Resolutions

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20/11/2006

Resolutions

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08/11/2006

Ad 15/09/06--------- £ si 372898256@1

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29/10/2006

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

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Ad 24/12/04--------- £ si 1532058@1

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26/02/2006

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

26/10/2005

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

View PDF (2 pages)

11/05/2005

Statement of affairs

View PDF (18 pages)

11/05/2005

Ad 25/03/05--------- £ si 30000@1=30000 £ ic 200034900/200064900

View PDF (2 pages)

16/02/2005

Ad 24/12/04--------- £ si 200034899@1

View PDF (2 pages)

09/01/2005

Ad 24/12/04--------- £ si 218423947@1=218423947 £ ic 1/218423948

View PDF (2 pages)

06/01/2005

Resolutions

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06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

£ nc 100/220000000 24/12/04

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03/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

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

View PDF (6 pages)

12/09/2004

Resolutions

View PDF (6 pages)

07/09/2004

Registered office changed on 08/09/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

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07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (6 pages)

07/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

New director appointed

View PDF (6 pages)

24/08/2004

Certificate of change of name

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19/07/2004

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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 - Present	301
PRIMA SECRETARY LIMITED	Corporate Secretary	19/07/2004 - 17/08/2004	405
PRIMA DIRECTOR LIMITED	Corporate Director	19/07/2004 - 17/08/2004	379
Slade, Sean Anthony	Director	17/08/2004 - 11/11/2004	117
Couch, Peter Quentin Patrick	Director	05/12/2010 - 27/09/2012	163

Persons with Significant Control

No PSC data available.

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Description

About GRAINGER EUROPEAN FINANCING LIMITED

GRAINGER EUROPEAN FINANCING LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE. There are currently 5 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 EUROPEAN FINANCING LIMITED?

GRAINGER EUROPEAN FINANCING LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 15/04/2013.

Where is GRAINGER EUROPEAN FINANCING LIMITED located?

GRAINGER EUROPEAN FINANCING LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does GRAINGER EUROPEAN FINANCING LIMITED do?

GRAINGER EUROPEAN FINANCING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRAINGER EUROPEAN FINANCING LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved via voluntary strike-off.