NATIONAL GRID (US) PARTNER 2 LIMITED

Overview

Company Name	NATIONAL GRID (US) PARTNER 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314442
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001
Date of Cessation	May 20, 2014

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) PARTNER 2 LIMITED?

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

Where is NATIONAL GRID (US) PARTNER 2 LIMITED located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID (US) PARTNER 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NATIONAL GRID (US) PARTNER 2 LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for NATIONAL GRID (US) PARTNER 2 LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2014

Application to strike the company off the register

3 pages

DS01

Jan 04, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2014	Statement of capital on Jan 04, 2014 Capital: USD 1	SH01

Dec 19, 2013

legacy

1 pages

SH20

Dec 19, 2013

Statement of capital on Dec 19, 2013

Capital: USD 1.00

4 pages

SH19

Dec 19, 2013

legacy

1 pages

CAP-SS

Dec 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital contribution reserve reduced 13/12/2013	RES13

Dec 10, 2013

Termination of appointment of David Forward as a director

1 pages

TM01

Dec 10, 2013

Appointment of Mr Clive Burns as a director

2 pages

AP01

Dec 10, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Aug 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Aug 27, 2013

Appointment of Megan Barnes as a secretary

1 pages

AP03

Aug 19, 2013

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

4 pages

AR01

Jan 11, 2013

Appointment of Heather Maria Rayner as a director

2 pages

AP01

Jan 11, 2013

Termination of appointment of Mark Flawn as a director

1 pages

TM01

Oct 29, 2012

Appointment of Mr David Charles Forward as a director

2 pages

AP01

Oct 29, 2012

Termination of appointment of Christopher Waters as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of Alexandra Lewis as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of David Bonar as a director

1 pages

TM01

Oct 29, 2012

Termination of appointment of Andrew Agg as a director

1 pages

TM01

Oct 26, 2012

Termination of appointment of Melissa Sellars as a director

1 pages

TM01

Oct 01, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Aug 14, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

6 pages

AR01

Jun 06, 2012

Director's details changed for David Charles Bonar on Jun 01, 2012

2 pages

CH01

View All Filings

Who are the officers of NATIONAL GRID (US) PARTNER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Aug 23, 2013		Secretary	1 - 3 Strand London WC2N 5EH				253071560001
BURNS, Clive 1 - 3 Strand London WC2N 5EH	Nov 30, 2013		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1958-3	173479520001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Jan 08, 2013		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	English	1959-10	84501530001
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	Oct 31, 2001	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Oct 19, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Oct 19, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	55893340003
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Nov 28, 2001	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
BURRARD-LUCAS, Stephen Charles 1 - 3 Strand London WC2N 5EH	Jan 14, 2003	Jan 15, 2010	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1954-4	37554380001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Nov 28, 2001	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
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	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	United Kingdom	British	1959-6	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	77245330002
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Oct 19, 2012	Nov 30, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
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	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	126796120001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Oct 19, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	117998670001
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	86715830002
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Nov 28, 2001	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	77114420001
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	50841870002
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 25, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Oct 31, 2001	Dec 31, 2002	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	110535700001
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	89071790003
URWIN, Roger John, Dr 4-10 St Johns 79 Marsham Street SW1P 4SA London	Feb 04, 2002	Dec 31, 2006	Director	4-10 St Johns 79 Marsham Street SW1P 4SA London	United Kingdom	British	1946-2	1487440002
WATERS, Christopher John 1 - 3 Strand London WC2N 5EH	Sep 30, 2008	Oct 19, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

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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