GN

GRAINGER (SHOREDITCH NO.2) LIMITED

Dissolved

Company number 04129635

Newcastle Upon Tyne · Incorporated 21 December 2000

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Last updated on 20 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

DWSCO 2116 LIMITED · 21 December 2000 – 12 January 2001

Company overview

GRAINGER (SHOREDITCH NO.2) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2012 having been incorporated on 21 December 2000. It changed its name from DWSCO 2116 LIMITED on 21 December 2000. Its registered office is at Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: CUNNINGHAM, Andrew Rolland (appointed 12 January 2001) and GREENWOOD, Mark (appointed 7 December 2010). WINDLE, Michael Patrick serves as company secretary (appointed 18 December 2008). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2010, on 29 December 2010. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

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

Officers

GM
GREENWOOD, Mark
Director
7 December 2010
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
CA
CUNNINGHAM, Andrew Rolland
Director
12 January 2001
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
SA
SCRIVENER, Andrew John
Director · Resigned
23 July 2007
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
ER
EXLEY, Richard John
Director · Resigned
11 November 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
18 January 2005
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
FJ
FIELDER, James
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DS
DICKINSON, Stephen
Director · Resigned
12 January 2001
DG
DAVIS, Geoffrey Joseph
Director · Resigned
12 January 2001
DR
DICKINSON, Rupert Jerome
Director · Resigned
12 January 2001
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2000
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 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 Voluntary
Gazette
7 February 2012 View
Gazette Notice Voluntary
Gazette
25 October 2011 View
Dissolution Application Strike Off Company
Dissolution
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 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
Termination Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
11 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
26 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
8 October 2008 View
Accounts With Accounts Type Full
Accounts
23 April 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
7 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
13 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
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
14 November 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
1 June 2004 View
Legacy
Officers
27 May 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
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
5 April 2001 View
Memorandum Articles
Incorporation
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Address
27 March 2001 View
Legacy
Accounts
27 March 2001 View
Certificate Change Of Name Company
Change Of Name
12 January 2001 View
Incorporation Company
Incorporation
21 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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  • Credit score & payment risk
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