NATIONAL GRID EIGHT

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNATIONAL GRID EIGHT
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04221347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GRID EIGHT?

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

    Where is NATIONAL GRID EIGHT located?

    Registered Office Address
    KPMG LLP
    15 Canada Square Canary Wharf
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL GRID EIGHT?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for NATIONAL GRID EIGHT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 10, 2015

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    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 pagesAD01

    Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 21, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    LRESSP

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Consolidation 20/10/2014
    RES13

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

    2 pagesCH01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: USD 2,530,000,001
    SH01

    Termination of appointment of David Forward as a secretary

    1 pagesTM02

    Termination of appointment of Alexandra Lewis as a director

    1 pagesTM01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

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

    2 pagesCH01

    Termination of appointment of Andrew Agg as a director

    1 pagesTM01

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

    2 pagesCH01

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

    2 pagesCH01

    Director's details changed for Mr David Anthony Preston on Mar 22, 2013

    2 pagesCH01

    Appointment of Mr David Anthony Preston as a director

    2 pagesAP01

    Appointment of Fiona Louise Beaney as a director

    2 pagesAP01

    Who are the officers of NATIONAL GRID EIGHT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Heather Maria
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    Secretary
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    162344590001
    BONAR, David Charles
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    Director
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    United KingdomBritishChartered Accountant55893340004
    FRASER, Emmanuel David
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    Director
    Canada Square
    Canary Wharf
    E14 5GL London
    15
    United KingdomBritish/AustralianAccountant175889320001
    BAKER, Helen Alice
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    Secretary
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    British108742050002
    FORWARD, David Charles
    1 - 3 Strand
    London
    WC2N 5EH
    Secretary
    1 - 3 Strand
    London
    WC2N 5EH
    British26385930010
    AGG, Andrew Jonathan
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    EnglandBritishAccountant203903720001
    BEANEY, Fiona Louise
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    United KingdomBritishTreasurer176888260002
    BOX, Stephen John
    Great Dewlands
    Dewlands Hill
    TN6 3RU Rotherfield
    East Sussex
    Director
    Great Dewlands
    Dewlands Hill
    TN6 3RU Rotherfield
    East Sussex
    United KingdomBritishChartered Accountant10280950003
    CARTER, Charles Ralph Ambrose
    Ketley Oast
    Rosemary Lane Flimwell
    TN5 7PS Wadhurst
    East Sussex
    Director
    Ketley Oast
    Rosemary Lane Flimwell
    TN5 7PS Wadhurst
    East Sussex
    BritishChartered Accountant75716380001
    CHAPMAN, Andrew Brian
    Brook House
    Brookside Lane
    NN11 3AU Badby
    Northamptonshire
    Director
    Brook House
    Brookside Lane
    NN11 3AU Badby
    Northamptonshire
    BritishFinancial Controller86443390001
    COOPER, Malcolm Charles
    5 Dukes Avenue
    Finchley
    N3 2DE London
    Director
    5 Dukes Avenue
    Finchley
    N3 2DE London
    EnglandBritishTreasurer67587540001
    FLAWN, Mark Antony David
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    United KingdomBritishCorporate Treasurer77245330002
    HOLROYD, Geoffrey
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    EnglandBritishChartered Accountant126796120001
    HOLROYD, Geoffrey
    11 Golden Manor
    Hanwell
    W7 3EE London
    Director
    11 Golden Manor
    Hanwell
    W7 3EE London
    EnglandBritishChartered Accountant126796120001
    LEWIS, Alexandra Morton
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    EnglandBritishChartered Accountant117998670001
    NOONAN, Stephen Francis
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    Director
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    EnglandBritishChartered Accountant86715830002
    O'DONOVAN, Martin Donal
    9 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    9 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    BritishCorporate Treasurer77114420001
    PETTIFER, Richard Francis
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    Director
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    AustralianAssistant Treasurer50841870002
    PRESTON, David Anthony
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    United KingdomBritishTreasurer147667550002
    SELLARS, Melissa Jane
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    United KingdomBritishAccountant93437120002
    SMITH, Fiona Brown
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    Director
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    BritishSolicitor110535700001
    SMYTH-OSBOURNE, Michael Alexander
    Bullington Manor
    Bullington
    SO21 3RD Sutton Scotney
    Hampshire
    Director
    Bullington Manor
    Bullington
    SO21 3RD Sutton Scotney
    Hampshire
    United KingdomBritishAccountant89071790003
    WATERS, Christopher John
    1 - 3 Strand
    London
    WC2N 5EH
    Director
    1 - 3 Strand
    London
    WC2N 5EH
    United KingdomBritishAccountant133752200003

    Does NATIONAL GRID EIGHT have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2016Dissolved on
    Dec 11, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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