NATIONAL GRID (US) INVESTMENTS 3
Overview
| Company Name | NATIONAL GRID (US) INVESTMENTS 3 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03867114 |
| 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 (US) INVESTMENTS 3?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONAL GRID (US) INVESTMENTS 3 located?
| Registered Office Address | 1 - 3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL GRID (US) INVESTMENTS 3?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for NATIONAL GRID (US) INVESTMENTS 3?
| 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 | ||||||||||||||
Appointment of Mr Clive Burns as a director on Nov 30, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Charles Forward as a secretary on Nov 30, 2013 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Charles Forward as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Megan Barnes as a secretary on Aug 23, 2013 | 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 on Jan 08, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Antony David Flawn as a director on Jan 07, 2013 | 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 | 5 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 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 14 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 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of NATIONAL GRID (US) INVESTMENTS 3?
| 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 | |||||
| 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 | ||||||
| SMITH, Fiona Brown | Secretary | The Little Rectory NN11 2NU Whilton Northamptonshire | British | 110535700001 | ||||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| CARTER, Charles Ralph Ambrose | Director | Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex | British | 75716380001 | ||||||
| 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 | |||||
| GERRETSEN, Wolbert | Director | Jordan South Hill PL17 7LN Callington Cornwall | Dutch | 44950250003 | ||||||
| JONES, David Harold | Director | Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire | British | 75454360001 | ||||||
| NOONAN, Stephen Francis | Director | 1 Warren Drive Dorridge B93 8JY Solihull West Midlands | British | 86715830001 | ||||||
| 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 | ||||||
| SMITH, Fiona Brown | Director | The Little Rectory NN11 2NU Whilton Northamptonshire | British | 110535700001 | ||||||
| URWIN, Roger John, Dr | Director | 4-10 St Johns 79 Marsham Street SW1P 4SA London | United Kingdom | British | 1487440002 |
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