Grainger Czech Republic Limited

Company Name	Grainger Czech Republic Limited
Company Status	Dissolved
Company Number	05319129
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Names	Crossco (845) Limited and Grainger Czechoslavakia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(3 years, 12 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(11 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 Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 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 Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	10 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 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 Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(4 years, 1 month 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	06 December 2010(5 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	06 December 2010(5 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	06 December 2010(5 years, 11 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

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.Graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

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 Europe LTD 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	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Nichlas 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 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
2 December 2014	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 2 December 2014 (2 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Declaration of solvency (3 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 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)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 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 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)
24 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 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)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 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 (5 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
18 March 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)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 January 2009	Director appointed nick on (5 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)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 April 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)
15 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
3 January 2006	Return made up to 22/12/05; full list of members (2 pages)
13 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
3 March 2005	Company name changed grainger czechoslavakia LIMITED\certificate issued on 03/03/05 (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Registered office changed on 25/02/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (6 pages)
24 February 2005	New director appointed (6 pages)
31 January 2005	Company name changed crossco (845) LIMITED\certificate issued on 31/01/05 (2 pages)
22 December 2004	Incorporation (15 pages)

Grainger Czech Republic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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