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GRAINGER (SAMUEL) LIMITED

Learn more about GRAINGER (SAMUEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

GRAINGER (SAMUEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00618648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.09
dissolution date: 2016.02.12
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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Find out more information about GRAINGER (SAMUEL) LIMITED. Our website makes it possible to view other available documents related to GRAINGER (SAMUEL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER ON
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Form type: AD01
Date: 2014.11.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25

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Company directors and board members:

MICHAEL PATRICK WINDLE (dissolve)
Secretary, 2008.12.18 - 2016.02.12
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
NICHOLAS PETER ON (dissolve)
Director, LAWYER, 2015.12.31 - 2016.02.12
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARIA AMPOLLINI (dissolve)
Secretary, 1991.08.09 - 2001.08.08
111 CHEVENING ROAD BRONDESBURY PARK , LONDON
NW6 6DU
GEOFFREY JOSEPH DAVIS (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.16 - 2003.10.01
9 THE COPSE BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6HA, TYNE & WEAR
MARIE LOUISE GLANVILLE (dissolve)
Secretary, 2003.10.01 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
ALAN HIGGS (dissolve)
Secretary, 2001.08.08 - 2001.10.16
33-35 BELL STREET , REIGATE
RH2 7AW, SURREY
CHRISTOPHER MCDONALD BROWN (dissolve)
Director, SOLICITOR, 1991.08.09 - 2001.10.16
24 CRESCENT ROAD , BROMLEY
BR1 3PW, KENT
PETER QUENTIN PATRICK COUCH (dissolve)
Director, DIRECTOR OF EQUITY RELEASE, 2010.12.07 - 2011.09.28
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
BRIAN AIDAN CRUMBLEY (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2005.09.30
10 WESTFIELD GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YA, TYNE & WEAR
ANDREW ROLLAND CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.16 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.16 - 2006.11.02
17 LINTZFORD ROAD HAMSTERLEY MILL ROWLANDS GILL , NEWCASTLE UPON TYNE
NE39 1HA
RUPERT JEROME DICKINSON (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
STEPHEN DICKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.16 - 2004.05.05
CROW HALL , BARDON MILL
NE47 7BJ, NORTHUMBERLAND
MARK GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 2010.12.07 - 2015.12.22
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ALAN BRYCE HIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 2001.10.16
9 REDWOOD MOUNT , REIGATE
RH2 9NB, SURREY
NICHOLAS MARK FLETCHER JOPLING (dissolve)
Director, 2010.12.07 - 2011.09.28
28 CHIPSTEAD STREET , LONDON
SW6 3SS
NICHOLAS PETER ON (dissolve)
Director, LAWYER, 2009.01.23 - 2011.09.28
31 THE LINKS , WHITLEY BAY
NE26 1RS, TYNE AND WEAR
ANDREW MICHAEL PRATT (dissolve)
Director, COMPANY DIRECTOR, 2007.07.23 - 2010.12.31
SHADYBROOK, BEECHES DRIVE FARNHAM COMMON , SLOUGH
SL2 3JT, BERKSHIRE
MARK JEREMY ROBSON (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2011.09.28
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
LOUISA SAMUEL (dissolve)
Director, SHOP ASSISTANT, 1991.08.09 - 2001.08.08
111 CHEVENING ROAD BRONDESBURY PARK , LONDON
NW6 6DU
PETER CHRISTOPHER GEORGE SCHWERDT (dissolve)
Director, COMPANY DIRECTOR, 2004.05.05 - 2007.06.30
NEWTOWN HOUSE ALTON BARNES , MARLBOROUGH
SN8 4LB, WILTSHIRE
SEAN ANTHONY SLADE (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
DEBRA RACHEL YUDOLPH (dissolve)
Director, PROPERTY MANAGER, 2004.05.05 - 2008.12.19
43 NETHERAVON ROAD , LONDON
W4 2AN

Companies near to GRAINGER (SAMUEL) ltd.

Information about the Private Limited Company GRAINGER (SAMUEL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data