NATIONAL GRID EIGHT
Overview
| Company Name | NATIONAL GRID EIGHT |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04221347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 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 Address | No |
What are the latest accounts for NATIONAL GRID EIGHT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for NATIONAL GRID EIGHT?
| Annual Return |
|
|---|
What are the latest filings for NATIONAL GRID EIGHT?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2015 | 4 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 21, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Anthony Preston as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Waters as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Director's details changed for Fiona Louise Beaney on Sep 22, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alexandra Lewis as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Director's details changed for David Charles Bonar on Jun 01, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Andrew Agg as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Anthony Preston on May 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Anthony Preston on May 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Anthony Preston on Mar 22, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Anthony Preston as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Fiona Louise Beaney as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of NATIONAL GRID EIGHT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Heather Maria | Secretary | Canada Square Canary Wharf E14 5GL London 15 | 162344590001 | |||||||
| BONAR, David Charles | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Chartered Accountant | 55893340004 | ||||
| FRASER, Emmanuel David | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British/Australian | Accountant | 175889320001 | ||||
| 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 | ||||||
| AGG, Andrew Jonathan | Director | 1 - 3 Strand London WC2N 5EH | England | British | Accountant | 203903720001 | ||||
| BEANEY, Fiona Louise | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Treasurer | 176888260002 | ||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | Chartered Accountant | 10280950003 | ||||
| CARTER, Charles Ralph Ambrose | Director | Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex | British | Chartered Accountant | 75716380001 | |||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | Financial Controller | 86443390001 | |||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | England | British | Treasurer | 67587540001 | ||||
| FLAWN, Mark Antony David | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Corporate Treasurer | 77245330002 | ||||
| HOLROYD, Geoffrey | Director | 1 - 3 Strand London WC2N 5EH | England | British | Chartered Accountant | 126796120001 | ||||
| HOLROYD, Geoffrey | Director | 11 Golden Manor Hanwell W7 3EE London | England | British | Chartered Accountant | 126796120001 | ||||
| LEWIS, Alexandra Morton | Director | 1 - 3 Strand London WC2N 5EH | England | British | Chartered Accountant | 117998670001 | ||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | Chartered Accountant | 86715830002 | ||||
| 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 | |||||
| PRESTON, David Anthony | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Treasurer | 147667550002 | ||||
| SELLARS, Melissa Jane | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Accountant | 93437120002 | ||||
| SMITH, Fiona Brown | Director | The Little Rectory NN11 2NU Whilton Northamptonshire | British | Solicitor | 110535700001 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | Accountant | 89071790003 | ||||
| WATERS, Christopher John | Director | 1 - 3 Strand London WC2N 5EH | United Kingdom | British | Accountant | 133752200003 |
Does NATIONAL GRID EIGHT have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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