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GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED

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GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED

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Key Data

Status

Dissolved

Company No.

05658099

Incorporation date

19/12/2005

Size

Dormant

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

Registered address

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JECopy
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Latest events (Record since 19/12/2005)
dot icon07/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/09/2011
Termination of appointment of Thomas Mcgregor as a director on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of David Elkan Levenson as a director on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Peter Quentin Patrick Couch as a director on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Nicholas Peter On as a director on 2011-09-28
View PDF (1 pages)
dot icon23/05/2011
Director's details changed for Nicholas Peter On on 2011-05-17
View PDF (2 pages)
dot icon28/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon23/12/2010
Appointment of Mark Greenwood as a director
View PDF (3 pages)
dot icon16/12/2010
Appointment of Nicholas Mark Fletcher Jopling as a director
View PDF (3 pages)
dot icon16/12/2010
Appointment of Mr Peter Quentin Patrick Couch as a director
View PDF (3 pages)
dot icon08/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2010
Director's details changed for Nicholas Peter On on 2010-09-16
View PDF (3 pages)
dot icon22/03/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon29/10/2009
Termination of appointment of Rupert Dickinson as a director
View PDF (2 pages)
dot icon20/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2009
Accounts made up to 2008-09-30
View PDF (1 pages)
dot icon30/01/2009
Director appointed nick on
View PDF (6 pages)
dot icon22/12/2008
Appointment Terminated Secretary marie glanville
View PDF (1 pages)
dot icon19/12/2008
Secretary appointed michael patrick windle
View PDF (1 pages)
dot icon03/11/2008
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)
dot icon08/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon24/07/2008
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon24/07/2008
Accounts made up to 2007-09-30
View PDF (1 pages)
dot icon23/04/2008
Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant
View PDF (1 pages)
dot icon01/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2007
New secretary appointed
View PDF (1 pages)
dot icon10/10/2007
Secretary resigned
View PDF (1 pages)
dot icon09/10/2007
Return made up to 30/09/07; full list of members
View PDF (3 pages)
dot icon15/09/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
View PDF (1 pages)
dot icon19/12/2006
Return made up to 19/12/06; full list of members
View PDF (3 pages)
dot icon29/03/2006
Resolutions
View PDF (6 pages)
dot icon29/03/2006
Resolutions
View PDF (0 pages)
dot icon23/03/2006
Registered office changed on 23/03/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
View PDF (1 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon23/03/2006
Secretary resigned
View PDF (1 pages)
dot icon23/03/2006
New director appointed
View PDF (7 pages)
dot icon23/03/2006
New director appointed
View PDF (7 pages)
dot icon23/03/2006
New secretary appointed
View PDF (2 pages)
dot icon23/03/2006
New director appointed
View PDF (2 pages)
dot icon23/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
On, Nicholas Peter
Director
23/01/2009 - 28/09/2011
301
PRIMA SECRETARY LIMITED
Corporate Secretary
19/12/2005 - 10/03/2006
405
PRIMA DIRECTOR LIMITED
Corporate Director
19/12/2005 - 10/03/2006
379
Levenson, David Elkan
Director
10/03/2006 - 28/09/2011
14
Couch, Peter Quentin Patrick
Director
07/12/2010 - 28/09/2011
163

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED

GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED is an(a) Dissolved company incorporated on 19/12/2005 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear 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 GENINVEST NO.2 (2006) UNITHOLDER LIMITED?

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GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED is currently Dissolved. It was registered on 19/12/2005 and dissolved on 07/02/2012.

Where is GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED located?

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GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED do?

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GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED?

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