Grainger (Samuel) Limited

Company Name	Grainger (Samuel) Limited
Company Status	Dissolved
Company Number	00618648
Category	Private Limited Company
Incorporation Date	9 January 1959(65 years, 3 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Name	H.Samuel Property Co.(Holborn)Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(49 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(57 years after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Alan Bryce Higgs
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Redwood Mount Reigate Surrey RH2 9NB

Director Name	Miss Louisa Samuel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(32 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 August 2001)
Role	Shop Assistant
Correspondence Address	111 Chevening Road Brondesbury Park London NW6 6DU

Director Name	Mr Christopher McDonald Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2001)
Role	Solicitor
Correspondence Address	24 Crescent Road Bromley Kent BR1 3PW

Secretary Name	Miss Maria Ampollini
Nationality	British
Status	Resigned
Appointed	09 August 1991(32 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 August 2001)
Role	Company Director
Correspondence Address	111 Chevening Road Brondesbury Park London NW6 6DU

Secretary Name	Alan Higgs
Nationality	British
Status	Resigned
Appointed	08 August 2001(42 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 2001)
Role	Company Director
Correspondence Address	33-35 Bell Street Reigate Surrey RH2 7AW

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(42 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(42 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(42 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	16 October 2001(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(44 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(48 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(50 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 The Links Whitley Bay Tyne And Wear NE26 1RS

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(51 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2011)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(51 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chipstead Street London SW6 3SS

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(51 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Contact

Website	www.Graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10k at £0.01	Grainger PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Nicholas Peter On as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Declaration of solvency (3 pages)
27 November 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Termination of appointment of Nicholas On as a director (1 page)
28 September 2011	Termination of appointment of Peter Couch as a director (1 page)
28 September 2011	Termination of appointment of Nicholas Jopling as a director (1 page)
28 September 2011	Termination of appointment of Mark Robson as a director (1 page)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
11 January 2010	Full accounts made up to 30 September 2009 (12 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Director appointed nick on (2 pages)
19 January 2009	Full accounts made up to 30 September 2008 (12 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 April 2008	Full accounts made up to 30 September 2007 (14 pages)
23 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 30 September 2003 (13 pages)
17 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 14/03/04; full list of members (6 pages)
5 April 2004	Location of register of members (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
7 August 2003	Full accounts made up to 30 September 2002 (13 pages)
21 March 2003	Return made up to 14/03/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear (1 page)
22 July 2002	Return made up to 15/07/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 April 2002	Full accounts made up to 6 October 2001 (9 pages)
10 April 2002	Full accounts made up to 6 October 2001 (9 pages)
6 November 2001	Secretary resigned (1 page)
19 October 2001	New director appointed (4 pages)
19 October 2001	Company name changed H.samuel property co.(holborn)li mited\certificate issued on 19/10/01 (2 pages)
19 October 2001	New secretary appointed;new director appointed (4 pages)
19 October 2001	Registered office changed on 19/10/01 from: cooper lancaster brewers 33-35 bell street reigate surrey RH2 7AW (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (4 pages)
12 October 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
31 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Return made up to 25/07/01; full list of members (10 pages)
15 January 2001	Full accounts made up to 31 March 2000 (9 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Return made up to 25/07/00; full list of members; amend (10 pages)
3 August 2000	Return made up to 25/07/00; full list of members (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 August 1999	Return made up to 25/07/99; full list of members (5 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Div 18/01/99 (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
17 August 1998	Return made up to 25/07/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
12 August 1996	Return made up to 25/07/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
18 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1995	Return made up to 25/07/94; no change of members (6 pages)
9 January 1959	Certificate of incorporation (1 page)

Grainger (Samuel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London