GL

GRAINGER (ELDER) LIMITED

Dissolved

Company number 04119307

London · Incorporated 4 December 2000

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2104 LIMITED · 4 December 2000 – 11 January 2001

Company overview

GRAINGER (ELDER) LIMITED was a private limited company incorporated on 4 December 2000 and registered in England and Wales and dissolved on 12 February 2016. It changed its name from DWSCO 2104 LIMITED on 4 December 2000. Its registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: ON, Nicholas Peter (appointed 23 January 2009), JOPLING, Nicholas Mark Fletcher (appointed 7 December 2010) and GORDON, Helen Christine (appointed 31 December 2015). WINDLE, Michael Patrick serves as company secretary (appointed 18 December 2008). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2014, were filed on 2 December 2014. Companies House holds 101 filings for this company, most recently a gazette filing on 12 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GORDON, Helen Christine
Director
31 December 2015
JN
JOPLING, Nicholas Mark Fletcher
Director
7 December 2010
ON
ON, Nicholas Peter
Director
23 January 2009
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
SA
SCRIVENER, Andrew John
Director · Resigned
23 July 2007
ER
EXLEY, Richard John
Director · Resigned
11 November 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
18 January 2005
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
SS
SLADE, Sean Anthony
Director · Resigned
23 November 2001
FJ
FIELDER, James
Director · Resigned
25 October 2001
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
9 January 2001
DG
DAVIS, Geoffrey Joseph
Director · Resigned
9 January 2001
DR
DICKINSON, Rupert Jerome
Director · Resigned
9 January 2001
DS
DICKINSON, Stephen
Director · Resigned
9 January 2001
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 December 2000
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 December 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
11 October 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Address
26 April 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Address
16 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Incorporation Company
Incorporation
4 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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