NATIONAL GRID LAND DEVELOPMENTS LIMITED

Overview

Company Name	NATIONAL GRID LAND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02530995
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1990
Date of Cessation	Feb 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID LAND DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NATIONAL GRID LAND DEVELOPMENTS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID LAND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SECONDSITE LAND DEVELOPMENTS LIMITED	Oct 21, 2002	Oct 21, 2002
LATTICE LAND DEVELOPMENTS LIMITED	Oct 23, 2000	Oct 23, 2000
BG LAND DEVELOPMENTS LIMITED	Feb 20, 1997	Feb 20, 1997
BRITISH GAS LAND DEVELOPMENTS LIMITED	Nov 27, 1990	Nov 27, 1990
HEALTHRENT LIMITED	Aug 14, 1990	Aug 14, 1990

What are the latest accounts for NATIONAL GRID LAND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NATIONAL GRID LAND DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for NATIONAL GRID LAND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 07, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Dec 05, 2014

Termination of appointment of Megan Barnes as a secretary on Dec 01, 2014

1 pages

TM02

Jan 13, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 2	SH01

Dec 11, 2013

Termination of appointment of David Forward as a director

1 pages

TM01

Dec 11, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Dec 11, 2013

Appointment of Mr Clive Burns as a director

2 pages

AP01

Sep 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Sep 13, 2013

Appointment of Megan Barnes as a secretary

1 pages

AP03

Feb 11, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Jan 11, 2013

Appointment of Heather Maria Rayner as a director

2 pages

AP01

Jan 11, 2013

Termination of appointment of Mark Flawn as a director

1 pages

TM01

Nov 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Sep 17, 2012

Termination of appointment of Amy Bailey as a secretary

1 pages

TM02

Feb 14, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Nov 15, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Aug 16, 2011

Secretary's details changed for Amy Lynda Bailey on Jul 31, 2011

1 pages

CH03

Feb 07, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

4 pages

AR01

Feb 04, 2011

Termination of appointment of Philip Higgins as a secretary

1 pages

TM02

Feb 04, 2011

Appointment of Amy Lynda Bailey as a secretary

2 pages

AP03

View All Filings

Who are the officers of NATIONAL GRID LAND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Clive Canada Square Canary Wharf E14 5GL London 15	Nov 30, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1958-3	173479520001
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Jan 08, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	English	1959-10	84501530001
ALLEN, Tracy 16 Castle Road TW7 6QS Isleworth Middlesex	May 02, 1997	Jan 30, 1998	Secretary	16 Castle Road TW7 6QS Isleworth Middlesex		British		52970100001
BAILEY, Amy Lynda 1-3 Strand London WC2N 5EH	Jan 31, 2011	Sep 17, 2012	Secretary	1-3 Strand London WC2N 5EH				157503960002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Oct 17, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Sep 06, 2013	Dec 01, 2014	Secretary	1-3 Strand London WC2N 5EH				253071560001
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 31, 2002	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 05, 2000	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 17, 2007	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British		26385930010
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Jan 31, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150519760001
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire	Mar 20, 1995	Oct 06, 1995	Secretary	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British		37272130001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Feb 27, 1995	Jan 17, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	May 02, 1997	Sep 05, 2000	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 05, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
SADLER, John Michael 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		Feb 27, 1995	Secretary	32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		British		1780560001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	May 23, 1994	May 15, 1996	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	53170010001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Oct 17, 2007	Director	28 Silverstone Close RH1 2HQ Redhill Surrey		British	1979-2	108742050002
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 17, 2003	Oct 19, 2007	Director	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British	1970-11	85381310004
ELLIS, Ralph Lewis Nettlebeds SO24 9RF Old Alresford Hampshire	May 23, 1994	Jan 15, 1997	Director	Nettlebeds SO24 9RF Old Alresford Hampshire	Great Britain	British	1944-4	45186780001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Oct 17, 2003	Dec 22, 2006	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3	51097960001
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Jan 07, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 17, 2007	Nov 30, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
HERBERT, Russell Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		Apr 05, 1995	Director	Quorndon Newlands Drive SL6 4LL Maidenhead Berkshire		British	1944-4	57912870002
JONES, Gareth David Batten 18b Queen Annes Grove Chiswick W4 1HN London	May 10, 1996	Dec 31, 2001	Director	18b Queen Annes Grove Chiswick W4 1HN London		British	1950-10	47894190001
KIRBY, Phillip Charles White House Cottage Winchester Road Wherwell SP11 7HW Andover	Mar 12, 2002	Oct 17, 2003	Director	White House Cottage Winchester Road Wherwell SP11 7HW Andover	England	British	1945-11	48127680001
MCKENDRY, Brian John Orchard House Mile Path GU22 0JX Woking Surrey	Sep 06, 1996	Oct 17, 2003	Director	Orchard House Mile Path GU22 0JX Woking Surrey	England	British	1950-4	49477230001
MELVIN, Thomas Michael Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire		Jan 31, 2002	Director	Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire		British	1947-6	87118290001
NOBLE, Mark David 29 Avondale Road Mortlake SW14 8PU London	Nov 21, 2007	Nov 30, 2007	Director	29 Avondale Road Mortlake SW14 8PU London	Uk	British	1966-6	125124050001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Oct 19, 2007	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
VESTY, Drucilla Joy 85 Quentin Road Lewisham SE13 5DG London		Dec 31, 1994	Director	85 Quentin Road Lewisham SE13 5DG London	United Kingdom	British	1946-7	77314030002
WALLER, Deborah Jane Apartment 9 19 Bowling Green Lane EC1R 0BD London	Nov 21, 2007	Nov 30, 2007	Director	Apartment 9 19 Bowling Green Lane EC1R 0BD London		New Zealand	1975-7	126090440001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID LAND DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2016	Dissolved on
Dec 10, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 10, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 10, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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