Company Information for

GRAINGER MCKAY LIMITED

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

Company Registration Number

03798948

Private Limited Company

Dissolved

About Grainger Mckay Ltd

GRAINGER MCKAY LIMITED was founded on 1999-07-01 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data

Company Name
GRAINGER MCKAY LIMITED
Legal Registered Office
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in NE1
Previous Names
CROSSCO (419) LIMITED
26/07/1999

Filing Information

Company Number03798948
Date formed1999-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2016-02-12
Type of accountsDORMANT
Last Datalog update:
2016-04-28 07:41:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-12

Officer Role Occupation Date Appointed Country
Michael Patrick Windle Company Secretary 2008-12-18
Nicholas Peter On Director LAWYER 2015-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Rolland Cunningham Director 1999-07-16 2015-12-31
Mark Greenwood Director 2010-12-07 2015-12-22
Nicholas Peter On Director 2009-01-23 2011-09-28
Rupert Jerome Dickinson Director 1999-07-16 2009-10-20
Marie Louise Glanville Company Secretary 2003-10-01 2008-12-18
Geoffrey Joseph Davis Director 1999-07-16 2006-07-31
Richard John Exley Director 2005-11-11 2006-07-31
Peter Christopher George Schwerdt Director 2005-01-18 2006-07-31
Michael Patrick Windle Director 2005-01-18 2006-07-31
James Fielder Director 2004-05-05 2006-04-30
Sean Anthony Slade Director 2004-05-05 2004-11-12
Stephen Dickinson Director 1999-07-16 2004-05-05
Debra Rachel Yudolph Director 2000-10-02 2004-05-05
Michael Patrick Windle Director 2004-01-26 2004-02-12
Geoffrey Joseph Davis Company Secretary 1999-07-16 2003-10-01
Dickinson Dees Nominated Secretary 1999-07-01 1999-07-16
Timothy James Care Nominated Director 1999-07-01 1999-07-16

Related Directorships for Michael Patrick Windle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Windle GRAINGER MALTA FINANCE (NO 2) LIMITEDCompany Secretary 2009-08-07 CURRENT 2009-07-06 Dissolved 2014-02-04
Michael Patrick Windle GRAINGER (603) LIMITEDCompany Secretary 2008-12-18 CURRENT 2004-01-16 Dissolved 2014-08-02
Michael Patrick Windle BPT (HOME REVERSIONS) LIMITEDCompany Secretary 2008-12-18 CURRENT 1999-04-01 Dissolved 2016-02-12
Michael Patrick Windle BRIDGEWATER (HOME REVERSIONS) LIMITEDCompany Secretary 2008-12-18 CURRENT 2004-02-12 Dissolved 2016-02-12
Michael Patrick Windle EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITEDCompany Secretary 2008-12-18 CURRENT 1888-02-08 Dissolved 2016-02-12
Michael Patrick Windle G W DRAY & SON LIMITEDCompany Secretary 2008-12-18 CURRENT 1889-07-03 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER (BARNSBURY) LIMITEDCompany Secretary 2008-12-18 CURRENT 2003-07-22 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER (ELDER) LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-12-04 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER (PEACHEY NUMBER 2) LIMITEDCompany Secretary 2008-12-18 CURRENT 1999-03-31 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER (SAMUEL) LIMITEDCompany Secretary 2008-12-18 CURRENT 1959-01-09 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER (SHOREDITCH) LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-07-20 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER CZECH REPUBLIC LIMITEDCompany Secretary 2008-12-18 CURRENT 2004-12-22 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER LAND LIMITEDCompany Secretary 2008-12-18 CURRENT 2003-11-26 Dissolved 2016-02-12
Michael Patrick Windle GRAINGER RES LIMITEDCompany Secretary 2008-12-18 CURRENT 1984-07-03 Dissolved 2016-02-12
Michael Patrick Windle GREIT MANAGEMENT LIMITEDCompany Secretary 2008-12-18 CURRENT 2006-04-20 Dissolved 2016-02-12
Michael Patrick Windle GREIT PROPERTIES LIMITEDCompany Secretary 2008-12-18 CURRENT 2006-04-21 Dissolved 2016-02-12
Michael Patrick Windle HATCH WARREN LIMITEDCompany Secretary 2008-12-18 CURRENT 1986-04-09 Dissolved 2016-02-12
Michael Patrick Windle HOLDFIELD LIMITEDCompany Secretary 2008-12-18 CURRENT 1984-02-06 Dissolved 2016-02-12
Michael Patrick Windle HURLINGHAM BUSINESS PARK LIMITEDCompany Secretary 2008-12-18 CURRENT 1910-10-12 Dissolved 2016-02-12
Michael Patrick Windle RPQH LIMITEDCompany Secretary 2008-12-18 CURRENT 1990-06-08 Dissolved 2016-02-12
Michael Patrick Windle SEATON VALLEY PROPERTIES LIMITEDCompany Secretary 2008-12-18 CURRENT 1962-05-21 Dissolved 2016-02-12
Michael Patrick Windle SOWERBY HOLDINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 1907-10-09 Dissolved 2016-02-12
Michael Patrick Windle ST. ANDREW'S PROPERTY HOLDINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-07-26 Dissolved 2016-02-12
Michael Patrick Windle THE FARM HOUSING ENTERPRISE LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-04-20 Dissolved 2016-02-12
Michael Patrick Windle TRAFFORD PARK DWELLINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 1899-05-12 Dissolved 2016-02-12

Related Directorships for Nicholas Peter On

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter On NON CONSULTING LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active
Nicholas Peter On GRAINGER (SAMUEL) LIMITEDDirector 2015-12-31 CURRENT 1959-01-09 Dissolved 2016-02-12
Nicholas Peter On GRAINGER CZECH REPUBLIC LIMITEDDirector 2015-12-31 CURRENT 2004-12-22 Dissolved 2016-02-12
Nicholas Peter On SOWERBY HOLDINGS LIMITEDDirector 2015-12-31 CURRENT 1907-10-09 Dissolved 2016-02-12
Nicholas Peter On THE FARM HOUSING ENTERPRISE LIMITEDDirector 2015-12-31 CURRENT 2000-04-20 Dissolved 2016-02-12
Nicholas Peter On THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITEDDirector 2014-10-22 CURRENT 1997-01-02 Dissolved 2016-02-12
Nicholas Peter On PHA HOUSING LIMITEDDirector 2010-03-31 CURRENT 2006-12-18 Dissolved 2016-02-12
Nicholas Peter On GRAINGER MALTA FINANCE (NO 2) LIMITEDDirector 2009-08-07 CURRENT 2009-07-06 Dissolved 2014-02-04
Nicholas Peter On GRAINGER (603) LIMITEDDirector 2009-01-23 CURRENT 2004-01-16 Dissolved 2014-08-02
Nicholas Peter On BPT (HOME REVERSIONS) LIMITEDDirector 2009-01-23 CURRENT 1999-04-01 Dissolved 2016-02-12
Nicholas Peter On BRIDGEWATER (HOME REVERSIONS) LIMITEDDirector 2009-01-23 CURRENT 2004-02-12 Dissolved 2016-02-12
Nicholas Peter On EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITEDDirector 2009-01-23 CURRENT 1888-02-08 Dissolved 2016-02-12
Nicholas Peter On G W DRAY & SON LIMITEDDirector 2009-01-23 CURRENT 1889-07-03 Dissolved 2016-02-12
Nicholas Peter On GRAINGER (BARNSBURY) LIMITEDDirector 2009-01-23 CURRENT 2003-07-22 Dissolved 2016-02-12
Nicholas Peter On GRAINGER (ELDER) LIMITEDDirector 2009-01-23 CURRENT 2000-12-04 Dissolved 2016-02-12
Nicholas Peter On GRAINGER (PEACHEY NUMBER 2) LIMITEDDirector 2009-01-23 CURRENT 1999-03-31 Dissolved 2016-02-12
Nicholas Peter On GRAINGER (SHOREDITCH) LIMITEDDirector 2009-01-23 CURRENT 2000-07-20 Dissolved 2016-02-12
Nicholas Peter On GRAINGER LAND LIMITEDDirector 2009-01-23 CURRENT 2003-11-26 Dissolved 2016-02-12
Nicholas Peter On GRAINGER RES LIMITEDDirector 2009-01-23 CURRENT 1984-07-03 Dissolved 2016-02-12
Nicholas Peter On GREIT MANAGEMENT LIMITEDDirector 2009-01-23 CURRENT 2006-04-20 Dissolved 2016-02-12
Nicholas Peter On GREIT PROPERTIES LIMITEDDirector 2009-01-23 CURRENT 2006-04-21 Dissolved 2016-02-12
Nicholas Peter On HATCH WARREN LIMITEDDirector 2009-01-23 CURRENT 1986-04-09 Dissolved 2016-02-12
Nicholas Peter On HOLDFIELD LIMITEDDirector 2009-01-23 CURRENT 1984-02-06 Dissolved 2016-02-12
Nicholas Peter On HURLINGHAM BUSINESS PARK LIMITEDDirector 2009-01-23 CURRENT 1910-10-12 Dissolved 2016-02-12
Nicholas Peter On RPQH LIMITEDDirector 2009-01-23 CURRENT 1990-06-08 Dissolved 2016-02-12
Nicholas Peter On SEATON VALLEY PROPERTIES LIMITEDDirector 2009-01-23 CURRENT 1962-05-21 Dissolved 2016-02-12
Nicholas Peter On ST. ANDREW'S PROPERTY HOLDINGS LIMITEDDirector 2009-01-23 CURRENT 2000-07-26 Dissolved 2016-02-12
Nicholas Peter On TRAFFORD PARK DWELLINGS LIMITEDDirector 2009-01-23 CURRENT 1899-05-12 Dissolved 2016-02-12