NATIONAL GRID FOUR LIMITED

Overview

Company Name	NATIONAL GRID FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03928172
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Sep 07, 2021

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 FOUR LIMITED?

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

Where is NATIONAL GRID FOUR LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID FOUR LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1545 LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for NATIONAL GRID FOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for NATIONAL GRID FOUR LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2021

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Feb 09, 2021

Liquidators' statement of receipts and payments to Dec 08, 2020

6 pages

LIQ03

Jan 02, 2020

Registered office address changed from 1 - 3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 02, 2020

2 pages

AD01

Dec 31, 2019

Declaration of solvency

5 pages

LIQ01

Dec 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2019	LRESSP

Dec 12, 2019

Statement of capital following an allotment of shares on Nov 28, 2019

Capital: GBP 858,858,477

4 pages

SH01

Dec 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 14, 2019

Termination of appointment of Clive Burns as a director on Nov 13, 2019

1 pages

TM01

Aug 12, 2019

Director's details changed for Megan Barnes on Aug 12, 2019

2 pages

CH01

Feb 01, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Appointment of Megan Barnes as a director on Nov 30, 2018

2 pages

AP01

Dec 03, 2018

Termination of appointment of Alice Morgan as a director on Nov 30, 2018

1 pages

TM01

Dec 03, 2018

Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

1 pages

TM02

Dec 03, 2018

Appointment of Megan Barnes as a secretary on Nov 30, 2018

2 pages

AP03

Oct 10, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Feb 02, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Sep 13, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Feb 03, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Dec 06, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Mar 01, 2016

Appointment of Alice Morgan as a secretary on Mar 01, 2016

2 pages

AP03

Mar 01, 2016

Termination of appointment of Heather Maria Rayner as a secretary on Mar 01, 2016

1 pages

TM02

Mar 01, 2016

Appointment of Alice Morgan as a director on Mar 01, 2016

2 pages

AP01

Mar 01, 2016

Termination of appointment of Heather Maria Rayner as a director on Mar 01, 2016

1 pages

TM01

View All Filings

Who are the officers of NATIONAL GRID FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Megan Canada Square E14 5GL London 15	Nov 30, 2018		Secretary	Canada Square E14 5GL London 15					253071560001
BARNES, Megan Canada Square E14 5GL London 15	Nov 30, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	British	1987-11	Company Secretary	253023380002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Oct 16, 2006	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Mar 15, 2000	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British			26385930010
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 01, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British			205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Aug 05, 2011	Mar 01, 2016	Secretary	1 - 3 Strand London WC2N 5EH					162344570001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 17, 2000	Oct 30, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Nov 13, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 2001	Jan 21, 2003	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Company Director	68674100002
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Nov 13, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Chartered Accountant	55893340003
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Mar 15, 2000	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	Chartered Accountant	10280950003
BURNS, Clive 1 - 3 Strand London WC2N 5EH	Nov 30, 2013	Nov 13, 2019	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1958-3	Company Director	173479520001
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	Jan 07, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Nov 13, 2012	Nov 30, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1955-11	Chartered Secretary	26385930010
GERRETSEN, Wolbert Jordan South Hill PL17 7LN Callington Cornwall	Mar 15, 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 15, 2000	May 18, 2001	Director	11 Mount Gardens Davenport Road CV5 6QH Coventry West Midlands		British	1961-5	Chartered Management Accountan	64338880001
HOLROYD, Geoffrey 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1952-7	Chartered Accountant	126796120001
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 15, 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	Nov 13, 2012	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
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 01, 2016	Nov 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1983-7	Company Secretary	205629290001
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
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Jan 08, 2013	Mar 01, 2016	Director	1 - 3 Strand London WC2N 5EH	Uk	British	1959-10	Chartered Secretary	84501530002
REYNOLDS, Richard Gurdon 10 Trevor Square SW7 1DT London	Mar 15, 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 15, 2000	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7		900015380001
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Nov 13, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	Accountant	93437120002
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 15, 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	Nov 13, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1967-10	Accountant	133752200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID FOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Holdings Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3096772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NATIONAL GRID FOUR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2019	Commencement of winding up
Sep 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 09, 2019
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 09, 2019

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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