NATIONAL GRID SEVENTEEN LIMITED

Overview

Company Name	NATIONAL GRID SEVENTEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04492598
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002
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 SEVENTEEN LIMITED?

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

Where is NATIONAL GRID SEVENTEEN LIMITED located?

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

What are the latest accounts for NATIONAL GRID SEVENTEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for NATIONAL GRID SEVENTEEN 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 11, 2021

Liquidators' statement of receipts and payments to Dec 09, 2020

6 pages

LIQ03

Jan 03, 2020

Registered office address changed from 1 - 3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 03, 2020

2 pages

AD01

Jan 02, 2020

Declaration of solvency

5 pages

LIQ01

Jan 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2019	LRESSP

Dec 09, 2019

Appointment of Simon Warren Grant as a director on Dec 09, 2019

2 pages

AP01

Nov 29, 2019

legacy

1 pages

SH20

Nov 29, 2019

Statement of capital on Nov 29, 2019

Capital: GBP 1

3 pages

SH19

Nov 29, 2019

legacy

1 pages

CAP-SS

Nov 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 28/11/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2019

Termination of appointment of Kylee Marie Dickie as a director on Nov 22, 2019

1 pages

TM01

Nov 25, 2019

Termination of appointment of Christopher John Waters as a director on Nov 22, 2019

1 pages

TM01

Feb 04, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

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

Sep 06, 2018

Full accounts made up to Mar 31, 2018

15 pages

Apr 30, 2018

Termination of appointment of David Charles Bonar as a director on Apr 30, 2018

1 pages

TM01

Feb 05, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Nov 22, 2017

Appointment of Miss Kylee Marie Dickie as a director on Nov 01, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Fiona Louise Beaney as a director on Nov 01, 2017

1 pages

TM01

Aug 09, 2017

Full accounts made up to Mar 31, 2017

14 pages

Feb 03, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Sep 07, 2016

Full accounts made up to Mar 31, 2016

14 pages

View All Filings

Who are the officers of NATIONAL GRID SEVENTEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Megan Canada Square E14 5GL London 15	Nov 30, 2018		Secretary	Canada Square E14 5GL London 15				253071560001
GRANT, Simon Warren Canada Square E14 5GL London 15	Dec 09, 2019		Director	Canada Square E14 5GL London 15	United Kingdom	British	1979-10	236309330001
MEAD, Andrew Kenneth Canada Square E14 5GL London 15	Dec 07, 2015		Director	Canada Square E14 5GL London 15	England	British	1971-6	203408590001
PRESTON, David Anthony Canada Square E14 5GL London 15	Mar 22, 2013		Director	Canada Square E14 5GL London 15	United Kingdom	British	1971-4	147667550002
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	Jul 23, 2002	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British		205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	May 30, 2013	Mar 08, 2016	Secretary	1 - 3 Strand London WC2N 5EH				178666620001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
BEANEY, Fiona Louise 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	176888260002
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Apr 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	55893340004
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Jul 23, 2002	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
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Nov 01, 2017	Nov 22, 2019	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Aug 23, 2002	Dec 31, 2002	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
FRASER, Emmanuel David 1 - 3 Strand London WC2N 5EH	May 30, 2013	Oct 30, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	175889320001
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	Sep 09, 2013	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	Jul 23, 2002	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
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Aug 23, 2002	Dec 20, 2002	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 17, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jul 23, 2002	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
WATERS, Christopher John 1 - 3 Strand London WC2N 5EH	Sep 30, 2008	Nov 22, 2019	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID SEVENTEEN 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 SEVENTEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Commencement of winding up
Sep 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 10, 2019
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 10, 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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