Grainger McKay Limited

Company Name	Grainger McKay Limited
Company Status	Dissolved
Company Number	03798948
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Name	Crossco (419) 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(9 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	31 December 2015(16 years, 6 months 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 Tyne And Wear NE1 4JE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 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	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 31 July 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 Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 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 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(4 years, 3 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 Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	James Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Road London SW8 7AB

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(4 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	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	The Court House 3 Church Street Pewsey Wiltshire SN9 5DL

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2006)
Role	Director Of Development
Correspondence Address	Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(9 years, 6 months 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	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(11 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	Dickinson Dees (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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 at £1	Grainger PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 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)
26 January 2016	Appointment of Nicholas Peter On 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 (3 pages)
1 December 2014	Appointment of a voluntary liquidator (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 1 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 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 1 (5 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
14 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)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 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)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
5 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 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)
30 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
26 January 2009	Director appointed nick on (2 pages)
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 (3 pages)
21 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 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 (2 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
2 May 2006	Director resigned (1 page)
3 February 2006	Director's particulars changed (1 page)
25 November 2005	New director appointed (3 pages)
28 October 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 (13 pages)
9 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (4 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 (7 pages)
4 August 2004	Director's particulars changed (1 page)
23 June 2004	Full accounts made up to 30 September 2003 (12 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
4 May 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 February 2004	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
21 March 2003	Return made up to 28/02/03; 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 (12 pages)
20 March 2002	Return made up to 28/02/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (12 pages)
25 April 2001	Return made up to 28/02/01; full list of members (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)
23 October 2000	New director appointed (2 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
5 August 1999	New director appointed (3 pages)
4 August 1999	Memorandum and Articles of Association (10 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: st ann's wharf 12 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New secretary appointed;new director appointed (3 pages)
4 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
23 July 1999	Company name changed crossco (419) LIMITED\certificate issued on 26/07/99 (2 pages)
1 July 1999	Incorporation (16 pages)

Grainger McKay Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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