Grainger Res Limited

Company Name	Grainger Res Limited
Company Status	Dissolved
Company Number	01829504
Category	Private Limited Company
Incorporation Date	3 July 1984(39 years, 10 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Names	Estate Enterprises Limited and Real Estate Securities 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(24 years, 5 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	23 January 2009(24 years, 7 months after company formation)
Appointment Duration	7 years (closed 12 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(26 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(31 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Kerry Sutaria
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	54 Hartswood Road London W12 9NF

Secretary Name	Miss Roshan Rustom Parry
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	5a Marlborough Court Pembroke Road London W8 6DE

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(15 years, 3 months after company formation)
Appointment Duration	10 years (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(15 years, 3 months after company formation)
Appointment Duration	16 years, 3 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	05 October 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (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

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	05 October 1999(15 years, 3 months after company formation)
Appointment Duration	3 years, 12 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(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 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 Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(19 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(19 years, 10 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	James Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Road London SW8 7AB

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follyfoot House Littleworth Amberley Stroud Gloucestershire GL5 5AG Wales

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(26 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(15 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 05 October 1999)
Correspondence Address	25 North Row London W1K 6DJ

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

1.6k at $1	Grainger PLC 94.12% Ordinary B
100 at £1	Grainger PLC 5.88% Deferred Ordinary A

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 following liquidation (1 page)
12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 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 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
2 December 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 2 December 2014 (2 pages)
1 December 2014	Declaration of solvency (4 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 USD 1,600 (8 pages)
14 March 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 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 USD 1,600 (9 pages)
15 January 2013	Full accounts made up to 30 September 2012 (12 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
20 January 2012	Full accounts made up to 30 September 2011 (14 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
3 March 2011	Full accounts made up to 30 September 2010 (13 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
26 January 2009	Director appointed nick on (3 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
5 June 2008	Full accounts made up to 30 September 2007 (14 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 June 2007	Full accounts made up to 30 September 2006 (14 pages)
13 November 2006	Director resigned (1 page)
30 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 (14 pages)
2 May 2006	Director resigned (1 page)
8 November 2005	Return made up to 30/09/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
8 February 2005	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (10 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2004	Director's particulars changed (1 page)
23 June 2004	Full accounts made up to 30 September 2003 (13 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)
27 March 2004	Return made up to 14/03/04; full list of members (10 pages)
11 February 2004	New director appointed (2 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
4 April 2003	Return made up to 14/03/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (13 pages)
20 March 2002	Return made up to 14/03/02; no change of members (7 pages)
2 July 2001	Return made up to 13/06/01; no change of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (15 pages)
6 April 2001	Particulars of mortgage/charge (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Particulars of mortgage/charge (19 pages)
27 March 2000	Company name changed real estate securities LIMITED\certificate issued on 28/03/00 (2 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (7 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (3 pages)
13 October 1999	Director resigned (1 page)
12 October 1999	Auditor's resignation (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New secretary appointed;new director appointed (3 pages)
11 October 1999	Registered office changed on 11/10/99 from: 221 portobello road london W11 1LU (1 page)
7 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
4 October 1999	Full accounts made up to 31 March 1999 (14 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
4 July 1999	Return made up to 26/06/99; no change of members (4 pages)
23 June 1999	Registered office changed on 23/06/99 from: 18 pottery lane london W11 4LZ (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (15 pages)
2 September 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 February 1998	Full accounts made up to 31 March 1997 (14 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Return made up to 26/06/97; full list of members (6 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	Nc inc already adjusted 21/11/96 (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 November 1996	Ad 21/11/96--------- us$ si 1600@1=1600 us$ ic 0/1600 (2 pages)
8 November 1996	Full accounts made up to 31 March 1996 (15 pages)
23 August 1996	Return made up to 26/06/96; no change of members (4 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (5 pages)
18 March 1996	Full accounts made up to 31 March 1995 (15 pages)
15 February 1996	Particulars of mortgage/charge (5 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
22 June 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
16 March 1995	Particulars of mortgage/charge (8 pages)
5 September 1994	Full accounts made up to 31 March 1994 (14 pages)
8 February 1994	Full accounts made up to 31 March 1993 (14 pages)
21 October 1992	Full accounts made up to 31 March 1992 (14 pages)
21 January 1992	Full accounts made up to 31 March 1991 (15 pages)
25 April 1991	Company name changed estate enterprises LIMITED\certificate issued on 26/04/91 (2 pages)
12 October 1990	Full accounts made up to 31 March 1990 (13 pages)
15 September 1989	Full accounts made up to 31 March 1989 (13 pages)
17 March 1988	Full accounts made up to 31 March 1987 (12 pages)
7 July 1987	Full accounts made up to 31 March 1986 (11 pages)
7 July 1987	Full accounts made up to 31 March 1985 (11 pages)

Grainger Res Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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