GRAINGER (SHOREDITCH NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04129635

Incorporation date

21/12/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

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)

10/10/2011

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

View PDF (5 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)

11/01/2010

Full accounts made up to 2009-09-30

View PDF (13 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)

26/01/2009

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)

08/10/2008

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

View PDF (4 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)

23/04/2008

Full accounts made up to 2007-09-30

View PDF (14 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 (14 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)

13/10/2006

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

View PDF (3 pages)

13/07/2006

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)

21/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

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 (4 pages)

09/02/2005

New director appointed

View PDF (3 pages)

02/12/2004

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)

22/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

01/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

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)

05/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 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)

19/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

11/10/2002

Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP

View PDF (1 pages)

17/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

12/02/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

05/04/2001

Registered office changed on 05/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE

View PDF (1 pages)

27/03/2001

Memorandum and Articles of Association

View PDF (18 pages)

27/03/2001

Resolutions

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (4 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (5 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (5 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Registered office changed on 27/03/01 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

27/03/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

12/01/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

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
Dickinson, Stephen	Director	12/01/2001 - 05/05/2004	69
Fielder, James	Director	05/05/2004 - 30/04/2006	30
Davis, Geoffrey Joseph	Director	12/01/2001 - 02/11/2006	125
Schwerdt, Peter Christopher George	Director	18/01/2005 - 30/06/2007	100

Persons with Significant Control

No PSC data available.

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Description

About GRAINGER (SHOREDITCH NO.2) LIMITED

GRAINGER (SHOREDITCH NO.2) LIMITED is an(a) Dissolved company incorporated on 21/12/2000 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 (SHOREDITCH NO.2) LIMITED?

GRAINGER (SHOREDITCH NO.2) LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 07/02/2012.

Where is GRAINGER (SHOREDITCH NO.2) LIMITED located?

GRAINGER (SHOREDITCH NO.2) LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does GRAINGER (SHOREDITCH NO.2) LIMITED do?

GRAINGER (SHOREDITCH NO.2) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRAINGER (SHOREDITCH NO.2) LIMITED?

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