NATIONAL GRID THREE LIMITED

Overview

Company Name	NATIONAL GRID THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03928169
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Apr 14, 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 THREE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONAL GRID THREE 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 THREE LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1544 LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for NATIONAL GRID THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for NATIONAL GRID THREE LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Liquidators' statement of receipts and payments to Dec 14, 2015

4 pages

4.68

Jan 14, 2016

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 15, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Dec 05, 2014

Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014

1 pages

TM01

Dec 05, 2014

Termination of appointment of David Anthony Preston as a director on Dec 05, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Christopher John Waters as a director on Dec 01, 2014

1 pages

TM01

Nov 17, 2014

Director's details changed for Fiona Louise Beaney on Sep 22, 2014

2 pages

CH01

Nov 14, 2014

Statement of capital following an allotment of shares on Nov 07, 2014

Capital: GBP 2,035,743,411

4 pages

SH01

Nov 14, 2014

Consolidation of shares on Nov 07, 2014

5 pages

SH02

Nov 10, 2014

legacy

1 pages

SH20

Nov 10, 2014

Statement of capital on Nov 10, 2014

Capital: GBP 1

4 pages

SH19

Nov 10, 2014

legacy

1 pages

CAP-SS

Nov 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 07, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 505	SH01

Dec 13, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Sep 19, 2013

Full accounts made up to Mar 31, 2013

11 pages

Sep 10, 2013

Termination of appointment of Alexandra Lewis as a director

1 pages

TM01

Jun 10, 2013

Director's details changed for David Charles Bonar on Jun 01, 2013

2 pages

CH01

May 14, 2013

Director's details changed for Mr David Anthony Preston on May 01, 2013

2 pages

CH01

May 07, 2013

Director's details changed for Mr David Anthony Preston on May 01, 2013

2 pages

CH01

View All Filings

Who are the officers of NATIONAL GRID THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2013		Secretary	Canada Square Canary Wharf E14 5GL London 15					175889330001
BONAR, David Charles Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1971-5	Chartered Accountant	55893340004
FRASER, Emmanuel David Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British/Australian	1977-4	Accountant	175889320001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 16, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Mar 17, 2000	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British			26385930010
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 17, 2000	Mar 17, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 2001	Jan 31, 2003	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Company Director	68674100002
BEANEY, Fiona Louise 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Mar 17, 2000	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	Chartered Accountant	10280950003
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 20, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Dec 20, 2002	Dec 01, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	Treasurer	67587540001
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
GERRETSEN, Wolbert Jordan South Hill PL17 7LN Callington Cornwall	Mar 17, 2000	Oct 19, 2000	Director	Jordan South Hill PL17 7LN Callington Cornwall		Dutch	1942-2	Civil Engineer	44950250003
HERNAMAN, Paul David 11 Mount Gardens Davenport Road CV5 6QH Coventry West Midlands	Mar 17, 2000	May 18, 2001	Director	11 Mount Gardens Davenport Road CV5 6QH Coventry West Midlands		British	1961-5	Chartered Management Accountan	64338880001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Nov 28, 2007	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	Chartered Accountant	126796120001
JONES, David Harold Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire	Mar 17, 2000	Mar 31, 2001	Director	Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		British	1942-5	Group Chief Executive	75454360001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	Chartered Accountant	117998670001
MCAW, Philip Hepton Rivendell 87 Crabtree Lane AL5 5PX Harpenden Hertfordshire	May 18, 2001	Jan 31, 2003	Director	Rivendell 87 Crabtree Lane AL5 5PX Harpenden Hertfordshire		British	1962-12	Business Development	75385570001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 20, 2002	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	Assistant Treasurer	50841870002
PRESTON, David Anthony 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-4	Treasurer	147667550002
REYNOLDS, Richard Gurdon 10 Trevor Square SW7 1DT London	Mar 17, 2000	Oct 21, 2002	Director	10 Trevor Square SW7 1DT London	United Kingdom	British	1939-1	Engineer	13713010005
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Feb 17, 2000	Mar 17, 2000	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7		900015380001
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 01, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	Accountant	89071790003
URWIN, Roger John, Dr 4-10 St Johns 79 Marsham Street SW1P 4SA London	Mar 30, 2001	Jan 31, 2003	Director	4-10 St Johns 79 Marsham Street SW1P 4SA London	United Kingdom	British	1946-2	Engineer	1487440002
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Feb 17, 2000	Mar 17, 2000	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7		900019540001
WATERS, Christopher John 1 - 3 Strand London WC2N 5EH	Sep 30, 2008	Dec 01, 2014	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1967-10	Accountant	133752200003

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 15, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 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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