Grainger Consulting Limited

Company Name	Grainger Consulting Limited
Company Status	Dissolved
Company Number	03756951
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Harrison Collins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	En Ville Toft Road Knutsford Cheshire WA16 9DY

Director Name	Tony Cherbak
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2009)
Role	COO
Country of Residence	United States
Correspondence Address	27431 Silver Creek Drive San Juan Capistrano California 92675 Foreign

Director Name	Tony Gutierrez
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2009)
Role	Management
Country of Residence	United States
Correspondence Address	83 Lowery Lane Mendham New Jersey 07945 Foreign

Director Name	Bob Leach
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pollicott Manor Lower Pollicott Ashendon Buckinghamshire HP18 0HQ

Secretary Name	Kate Duchene
Nationality	American
Status	Closed
Appointed	01 June 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2009)
Role	Chief Legal Officer
Correspondence Address	2347 Ottawa Way Tustin Ranch California 92782 United States

Director Name	Mr Paul Timothy Grainger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheshire SK8 6NH

Secretary Name	Shirley Ann Grainger
Nationality	Irish
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NH

Director Name	Shirley Ann Grainger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2005)
Role	Management Consultancy
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NH

Director Name	Kenneth George Paterson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2004)
Role	Management Consultant
Correspondence Address	Bay View Shore Road Skelmorie North Ayrshire PA17 5EQ Scotland

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 December 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Secretary Name	Mr Gary Dixon
Nationality	British
Status	Resigned
Appointed	28 November 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2007)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Secretary Name	Michael Stanley Jones
Nationality	British
Status	Resigned
Appointed	29 January 2007(7 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	8 Church Street Rothley Leicestershire LE7 7PD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Quantum House 32 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2008	Appointment terminated director gary dixon (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
25 June 2008	Return made up to 03/04/08; full list of members (5 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 July 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (4 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Return made up to 03/04/07; full list of members (5 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (1 page)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
6 June 2006	Return made up to 03/04/06; full list of members (7 pages)
6 February 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
6 January 2006	New director appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Return made up to 03/04/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 03/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Return made up to 03/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 September 2002	Ad 22/08/02--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Ad 22/08/02--------- Â£ si 50@1=50 Â£ ic 150/200 (3 pages)
12 September 2002	Nc inc already adjusted 22/08/02 (1 page)
8 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	New director appointed (2 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 April 2001	Return made up to 03/04/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 July 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: the redwood suite clemence house, cheadle hulme cheadle cheshire SK8 5AT (1 page)
10 April 2000	Return made up to 03/04/00; full list of members (6 pages)
19 October 1999	Secretary's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
7 September 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
12 May 1999	Ad 08/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
27 April 1999	New secretary appointed (2 pages)
8 April 1999	Incorporation (10 pages)

Grainger Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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