NATIONAL GRID ONE LIMITED
Overview
| Company Name | NATIONAL GRID ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837074 |
| 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 NATIONAL GRID ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONAL GRID ONE LIMITED located?
| Registered Office Address | 1 - 3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1481 LIMITED | Sep 07, 1999 | Sep 07, 1999 |
What are the latest accounts for NATIONAL GRID ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for NATIONAL GRID ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATIONAL GRID ONE 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Heather Maria Rayner on May 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Forward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Clive Burns as a director | 2 pages | AP01 | ||||||||||
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 Feb 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Charles Forward on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Charles Forward on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Antony David Flawn on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of NATIONAL GRID ONE 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 | Company Director | 173479520001 | ||||
| RAYNER, Heather Maria | Director | 1 - 3 Strand London WC2N 5EH | Uk | British | Chartered Secretary | 84501530002 | ||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| 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 | |||||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | Chartered Accountant | 10280950003 | ||||
| FLAWN, Mark Antony David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Corporate Treasurer | 77245330002 | ||||
| FORWARD, David Charles | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Chartered Secretary | 26385930010 | ||||
| NOONAN, Stephen Francis | Director | 1 Warren Drive Dorridge B93 8JY Solihull West Midlands | British | Chartered Accountant | 86715830001 | |||||
| O'DONOVAN, Martin Donal | Director | 9 Woodfield Lane KT21 2BQ Ashtead Surrey | British | Corporate Treasurer | 77114420001 | |||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | Assistant Treasurer | 50841870002 | |||||
| PHILLIPS, Paul Nicholas | Director | 76 Long Lane Finchley N3 2QA London | British | Chartered Accountant | 42670260001 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||
| SMITH, Fiona Brown | Director | The Little Rectory NN11 2NU Whilton Northamptonshire | British | Company Secretary | 110535700001 | |||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | Chartered Secretary | 62351120001 |
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