GC

GRAINGER CLAPHAM SOUTH LIMITED

Dissolved

Company number 04953147

Newcastle · Incorporated 4 November 2003

Citygate, St James' Boulevard, Newcastle, Ne1 4je

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

CROSSCO (755) LIMITED · 4 November 2003 – 27 November 2003

Company overview

GRAINGER CLAPHAM SOUTH LIMITED was a private limited company incorporated on 4 November 2003 and registered in England and Wales and dissolved on 7 February 2012. It changed its name from CROSSCO (755) LIMITED on 4 November 2003. Its registered office is at Citygate, St James' Boulevard, Newcastle, Ne1 4je. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: CUNNINGHAM, Andrew Rolland (appointed 10 December 2003) and GREENWOOD, Mark (appointed 6 December 2010). WINDLE, Michael Patrick serves as company secretary (appointed 18 December 2008). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2010, were filed on 2 February 2011. Companies House holds 66 filings for this company, 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
6 December 2010
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
CA
CUNNINGHAM, Andrew Rolland
Director
10 December 2003
CP
COUCH, Peter Quentin Patrick
Director · Resigned
6 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
6 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
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
DG
DAVIS, Geoffrey Joseph
Director · Resigned
18 January 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
18 January 2005
FJ
FIELDER, James
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
10 December 2003
DR
DICKINSON, Rupert Jerome
Director · Resigned
10 December 2003
SS
SLADE, Sean Anthony
Director · Resigned
10 December 2003
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
4 November 2003
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
4 November 2003

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
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 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
2 February 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
15 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
25 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
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
7 October 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Address
9 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
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
9 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Address
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 November 2003 View
Incorporation Company
Incorporation
4 November 2003 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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