GRAINGER UNITHOLDER NO 2 LIMITED

Key Data

Status

Dissolved

Company No.

05602531

Incorporation date

25/10/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

07/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

View PDF (4 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)

08/02/2011

Appointment of Mark Greenwood as a director

View PDF (3 pages)

29/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

12/10/2010

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)

18/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 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)

11/07/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

30/01/2009

Director appointed nick on

View PDF (7 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)

09/10/2008

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

View PDF (3 pages)

25/06/2008

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)

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)

09/10/2007

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

View PDF (2 pages)

08/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2005

New director appointed

View PDF (7 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (7 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Registered office changed on 08/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

08/12/2005

Memorandum and Articles of Association

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24/11/2005

Certificate of change of name

View PDF (2 pages)

25/10/2005

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	25/10/2005 - 25/11/2005	405
PRIMA DIRECTOR LIMITED	Corporate Director	25/10/2005 - 25/11/2005	379
Cunningham, Andrew Rolland	Director	25/11/2005 - Present	224
Greenwood, Mark	Director	23/12/2010 - Present	169

Persons with Significant Control

No PSC data available.

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Description

About GRAINGER UNITHOLDER NO 2 LIMITED

GRAINGER UNITHOLDER NO 2 LIMITED is an(a) Dissolved company incorporated on 25/10/2005 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 UNITHOLDER NO 2 LIMITED?

GRAINGER UNITHOLDER NO 2 LIMITED is currently Dissolved. It was registered on 25/10/2005 and dissolved on 07/02/2012.

Where is GRAINGER UNITHOLDER NO 2 LIMITED located?

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

What does GRAINGER UNITHOLDER NO 2 LIMITED do?

GRAINGER UNITHOLDER NO 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRAINGER UNITHOLDER NO 2 LIMITED?

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