NATGRID INVESTMENTS LIMITED
Overview
| Company Name | NATGRID INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03737709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATGRID INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATGRID INVESTMENTS LIMITED located?
| Registered Office Address | 1 - 3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATGRID INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NG INVESTMENTS (UK) LIMITED | Mar 18, 1999 | Mar 18, 1999 |
What are the latest accounts for NATGRID INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NATGRID INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATGRID INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Clive Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Forward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Megan Barnes as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Heather Maria Rayner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Flawn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Forward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bonar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Agg as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Melissa Sellars as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 18 pages | AR01 | ||||||||||
Director's details changed for David Charles Bonar on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Holroyd as a director | 1 pages | TM01 | ||||||||||
Appointment of David Charles Bonar as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Who are the officers of NATGRID INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Megan | Secretary | 1 - 3 Strand London WC2N 5EH | 253071560001 | |||||||
| BURNS, Clive | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 173479520001 | |||||
| RAYNER, Heather Maria | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | English | 84501530001 | |||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| FORWARD, David Charles | Secretary | 1 - 3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| AGG, Andrew Jonathan | Director | 1 - 3 Strand London WC2N 5EH | England | British | 203903720001 | |||||
| BONAR, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 55893340003 | |||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| BURTON, John William | Director | 33 Saint Marys Gardens SE11 4UF London | British | 68455530001 | ||||||
| CARTER, Charles Ralph Ambrose | Director | Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex | British | 75716380001 | ||||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | 86443390001 | ||||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | United Kingdom | British | 67587540001 | |||||
| ELSEY, Dennis Henry | Director | 7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire | England | British | 12825680001 | |||||
| FLAWN, Mark Antony David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| FORWARD, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 26385930010 | |||||
| HOLROYD, Geoffrey | Director | 1 - 3 Strand London WC2N 5EH | England | British | 126796120001 | |||||
| HOLROYD, Geoffrey | Director | 11 Golden Manor Hanwell W7 3EE London | England | British | 126796120001 | |||||
| LEWIS, Alexandra Morton | Director | 1 - 3 Strand London WC2N 5EH | England | British | 117998670001 | |||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | 86715830002 | |||||
| O'DONOVAN, Martin Donal | Director | 9 Woodfield Lane KT21 2BQ Ashtead Surrey | British | 77114420001 | ||||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 | ||||||
| PHILLIPS, Paul Nicholas | Director | 76 Long Lane Finchley N3 2QA London | British | 42670260001 | ||||||
| SELLARS, Melissa Jane | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 93437120002 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | 89071790003 | |||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 | ||||||
| WATERS, Christopher John | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | 133752200003 |
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. - license: CC0