GRAINGER PARKS LIMITED

Key Data

Status

Dissolved

Company No.

05641608

Incorporation date

01/12/2005

Size

Full

Classification

Camping sites, including caravan sites (55.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2005)

07/02/2012

Final Gazette dissolved via voluntary strike-off

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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 Mark Fletcher Jopling as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

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

View PDF (1 pages)

28/09/2011

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

View PDF (1 pages)

28/09/2011

Termination of appointment of Mark Jeremy Robson 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)

17/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

07/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

16/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

16/12/2010

Appointment of Mr Peter Quentin Patrick Couch as a director

View PDF (3 pages)

12/10/2010

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

View PDF (7 pages)

24/09/2010

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

View PDF (3 pages)

24/09/2010

Director's details changed for Mark Jeremy Robson on 2010-09-23

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

20/10/2009

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 (17 pages)

30/01/2009

Director appointed nick on

View PDF (6 pages)

23/12/2008

Appointment Terminated Director debra yudolph

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)

08/10/2008

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

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

22/04/2008

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)

20/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

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)

30/10/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

11/10/2007

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

View PDF (3 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (4 pages)

02/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (9 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (7 pages)

03/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

Registered office changed on 03/01/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Memorandum and Articles of Association

View PDF (4 pages)

12/12/2005

Certificate of change of name

View PDF (2 pages)

01/12/2005

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

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
PRIMA SECRETARY LIMITED	Corporate Secretary	01/12/2005 - 06/12/2005	405
PRIMA DIRECTOR LIMITED	Corporate Director	01/12/2005 - 06/12/2005	379
Couch, Peter Quentin Patrick	Director	07/12/2010 - 28/09/2011	163
Cunningham, Andrew Rolland	Director	06/12/2005 - Present	224

Persons with Significant Control

No PSC data available.

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Description

About GRAINGER PARKS LIMITED

GRAINGER PARKS LIMITED is an(a) Dissolved company incorporated on 01/12/2005 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 PARKS LIMITED?

GRAINGER PARKS LIMITED is currently Dissolved. It was registered on 01/12/2005 and dissolved on 07/02/2012.

Where is GRAINGER PARKS LIMITED located?

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

What does GRAINGER PARKS LIMITED do?

GRAINGER PARKS LIMITED operates in the Camping sites, including caravan sites (55.22 - SIC 2003) sector.

What is the latest filing for GRAINGER PARKS LIMITED?

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