NATIONAL GRID ELEVEN

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

    Company NameNATIONAL GRID ELEVEN
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04350916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATIONAL GRID ELEVEN?

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

    Where is NATIONAL GRID ELEVEN located?

    Registered Office Address
    1-3 Strand
    London
    WC2N 5EH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL GRID ELEVEN?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for NATIONAL GRID ELEVEN?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2014

    Statement of capital on Jan 04, 2014

    • Capital: USD 101
    SH01

    Termination of appointment of David Forward as a secretary

    1 pagesTM02

    Termination of appointment of David Forward as a director

    1 pagesTM01

    Appointment of Mr Clive Burns as a director

    2 pagesAP01

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

    8 pagesAA

    Termination of appointment of David Bonar as a director

    1 pagesTM01

    Appointment of Heather Maria Rayner as a director

    2 pagesAP01

    Termination of appointment of David Preston as a director

    1 pagesTM01

    Appointment of Mr David Charles Forward as a director

    2 pagesAP01

    Termination of appointment of Fiona Beaney as a director

    1 pagesTM01

    Termination of appointment of Christopher Waters as a director

    1 pagesTM01

    Termination of appointment of Emmanuel Fraser as a director

    1 pagesTM01

    Termination of appointment of Alexandra Lewis as a director

    1 pagesTM01

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

    6 pagesAR01

    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

    Termination of appointment of Mark Flawn as a director

    1 pagesTM01

    Who are the officers of NATIONAL GRID ELEVEN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    Secretary
    1-3 Strand
    London
    WC2N 5EH
    162344550001
    BURNS, Clive
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish173479520001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomEnglish84501530001
    DURRANT, Andrew Peter
    340 Sidegate Lane
    IP4 3DW Ipswich
    Suffolk
    Secretary
    340 Sidegate Lane
    IP4 3DW Ipswich
    Suffolk
    British85381310004
    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
    EnglandBritish203903720001
    BEANEY, Fiona Louise
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish176888260001
    BONAR, David Charles
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish55893340004
    BOX, Stephen John
    Great Dewlands
    Dewlands Hill
    TN6 3RU Rotherfield
    East Sussex
    Director
    Great Dewlands
    Dewlands Hill
    TN6 3RU Rotherfield
    East Sussex
    United KingdomBritish10280950003
    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
    British75716380001
    CHAPMAN, Andrew Brian
    Brook House
    Brookside Lane
    NN11 3AU Badby
    Northamptonshire
    Director
    Brook House
    Brookside Lane
    NN11 3AU Badby
    Northamptonshire
    British86443390001
    COOPER, Malcolm Charles
    5 Dukes Avenue
    Finchley
    N3 2DE London
    Director
    5 Dukes Avenue
    Finchley
    N3 2DE London
    United KingdomBritish67587540001
    FLAWN, Mark Antony David
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish77245330002
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish26385930010
    FRASER, Emmanuel David
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish/Australian175889320001
    HOLROYD, Geoffrey
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    EnglandBritish126796120001
    HOLROYD, Geoffrey
    11 Golden Manor
    Hanwell
    W7 3EE London
    Director
    11 Golden Manor
    Hanwell
    W7 3EE London
    EnglandBritish126796120001
    LEWIS, Alexandra Morton
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    EnglandBritish117998670001
    NOONAN, Stephen Francis
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    Director
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    EnglandBritish86715830002
    O'DONOVAN, Martin Donal
    9 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    9 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    British77114420001
    PETTIFER, Richard Francis
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    Director
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    Australian50841870002
    PRESTON, David Anthony
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish147667550002
    SELLARS, Melissa Jane
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish93437120002
    SMITH, Fiona Brown
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    Director
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    British110535700001
    SMYTH-OSBOURNE, Michael Alexander
    Bullington Manor
    Bullington
    SO21 3RD Sutton Scotney
    Hampshire
    Director
    Bullington Manor
    Bullington
    SO21 3RD Sutton Scotney
    Hampshire
    United KingdomBritish89071790003
    URWIN, Roger John, Dr
    4-10 St Johns 79 Marsham Street
    SW1P 4SA London
    Director
    4-10 St Johns 79 Marsham Street
    SW1P 4SA London
    United KingdomBritish1487440002
    WATERS, Christopher John
    1-3 Strand
    London
    WC2N 5EH
    Director
    1-3 Strand
    London
    WC2N 5EH
    United KingdomBritish133752200003

    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