NATIONAL GRID INDUS B.V.

Overview

Company Name	NATIONAL GRID INDUS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023055
Jurisdiction	United Kingdom
Date of Creation	Dec 15, 2000
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is NATIONAL GRID INDUS B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID INDUS B.V.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

NATIONAL GRID INDUS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	B.V. (Private Limited Company)
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce Amsterdam
Company Number	33281765

What are the latest filings for NATIONAL GRID INDUS B.V.?

Filings
Date	Description	Document	Type
Feb 23, 2016	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Dec 01, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jul 31, 2015	Termination of appointment of Christopher John Waters as a director on Apr 15, 2015	2 pages	OSTM01

Jul 31, 2015	Termination of appointment of Emmanuel David Fraser as a director on Apr 15, 2015	2 pages	OSTM01

Jul 31, 2015	Termination of appointment of David Charles Bonar as a director on Apr 15, 2015	2 pages	OSTM01

Jul 31, 2015	Termination of appointment of Fiona Louise Beaney as a director on Apr 15, 2015	2 pages	OSTM01

Jul 31, 2015	Termination of appointment of David Anthony Preston as a director on Apr 15, 2015	2 pages	OSTM01

May 26, 2015	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

May 26, 2015	Winding up of an overseas company	3 pages	OSLQ03

Nov 24, 2014	Director's details changed for Fiona Louise Beaney on Sep 22, 2014	3 pages	OSCH03

Aug 30, 2014	Full accounts made up to Mar 31, 2014	13 pages	AA

Oct 11, 2013	Termination of appointment of Alexandra Lewis as a director	2 pages	OSTM01

Sep 12, 2013	Appointment of a director	3 pages	OSAP01

Sep 03, 2013	Full accounts made up to Mar 31, 2013	13 pages	AA

Jun 21, 2013	Appointment of a director	3 pages	OSAP01

Jun 21, 2013	Appointment of a director	3 pages	OSAP01

Jun 21, 2013	Appointment of a director	3 pages	OSAP01

Jun 12, 2013	Termination of appointment of Andrew Agg as a director	2 pages	OSTM01

Jun 12, 2013	Termination of appointment of Mark Flawn as a director	2 pages	OSTM01

Jan 22, 2013	Full accounts made up to Mar 31, 2012	13 pages	AA

Dec 19, 2011	Full accounts made up to Mar 31, 2011	13 pages	AA

Feb 11, 2011	Full accounts made up to Mar 31, 2010	11 pages	AA

Nov 11, 2010	Director's details changed for Christopher John Waters on Nov 01, 2010	3 pages	OSCH03

Nov 11, 2010	Director's details changed for Alexandra Morton Lewis on Nov 01, 2010	3 pages	OSCH03

Nov 11, 2010	Director's details changed for Mr Mark Antony David Flawn on Nov 01, 2010	3 pages	OSCH03

View All Filings

Who are the officers of NATIONAL GRID INDUS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGG, Andrew Jonathan Strand WC2N 5EH London 1-3	Oct 01, 2009	May 31, 2013	Director	Strand WC2N 5EH London 1-3	England	British	1969-10	203903720001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3 England	May 24, 2013	Apr 15, 2015	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1971-5	176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3 England	Sep 09, 2013	Apr 15, 2015	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1971-5	55893340004
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Mar 09, 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	Aug 17, 2006	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 13, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	United Kingdom	British	1959-6	67587540001
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Dec 13, 2006	May 24, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	77245330002
FRASER, Emmanuel David Strand WC2N 5EH London 1-3 England	May 24, 2013	Apr 15, 2015	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British/Australian	1977-4	175889320001
LEWIS, Alexandra Morton Strand WC2N 5EH London 1-3	Dec 13, 2006	Sep 09, 2013	Director	Strand WC2N 5EH London 1-3	England	British	1972-1	117998670001
NOBLE, Mark David Flat C 6 Alderbrook Road SW12 8AG London	Mar 09, 2001	Dec 20, 2002	Director	Flat C 6 Alderbrook Road SW12 8AG London		British	1966-6	74777590001
NOONAN, Stephen Francis 1 Warren Drive Dorridge B93 8JY Solihull West Midlands	Apr 01, 2003	Aug 03, 2009	Director	1 Warren Drive Dorridge B93 8JY Solihull West Midlands		British	1960-12	86715830001
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 09, 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
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Mar 09, 2001	Dec 20, 2002	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
PRESTON, David Anthony Strand WC2N 5EH London 1-3 England	May 24, 2013	Apr 15, 2015	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1971-4	147667550002
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Aug 17, 2006	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	89071790003
WATERS, Christopher John Strand WC2N 5EH London 1-3	Nov 06, 2008	Apr 15, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1967-10	133752200002

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID INDUS B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
David Charles Bonar 1-3 Strand Wc2n 5eh	practitioner	1-3 Strand Wc2n 5eh	Nov 11, 2015
Emmanuel David Fraser Grand Buildings 1-3 Strand WC2N 5EH London	practitioner	Grand Buildings 1-3 Strand WC2N 5EH London	Apr 15, 2015

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.
license: CC0