Company Information for

GRAINGER MALTA FINANCE (NO 2) LIMITED

CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE,

Company Registration Number

06953089

Private Limited Company

Dissolved

About Grainger Malta Finance (no 2) Ltd

GRAINGER MALTA FINANCE (NO 2) LIMITED was founded on 2009-07-06 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data

Company Name
GRAINGER MALTA FINANCE (NO 2) LIMITED
Legal Registered Office
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE
Other companies in NE1
Previous Names
CROSSCO (1164) LIMITED
21/08/2009

Filing Information

Company Number06953089
Date formed2009-07-06
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2014-02-04
Type of accountsFULL
Last Datalog update:
2015-05-15 16:23:42
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-02-04

Officer Role Occupation Date Appointed Country
Michael Patrick Windle Company Secretary 2009-08-07
Mark Greenwood Director COMPANY DIRECTOR 2010-12-06 UNITED KINGDOM
Nicholas Peter On Director LAWYER 2009-08-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Quentin Patrick Couch Director 2010-12-06 2012-09-28
Andrew Rolland Cunningham Director 2009-08-07 2012-09-28
Nicholas Mark Fletcher Jopling Director 2010-12-06 2012-09-28
Sean Torquil Nicolson Director 2009-07-06 2009-08-07

Related Directorships for Michael Patrick Windle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 MCKAY LIMITEDCompany Secretary 2008-12-18 CURRENT 1999-07-01 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 Mark Greenwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Greenwood GRAINGER (603) LIMITEDDirector 2011-09-27 CURRENT 2004-01-16 Dissolved 2014-08-02

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 GRAINGER MCKAY LIMITEDDirector 2015-12-31 CURRENT 1999-07-01 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 (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