NATIONAL GRID (IOM) UK LIMITED

Overview

Company Name	NATIONAL GRID (IOM) UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023647
Jurisdiction	United Kingdom
Date of Creation	Nov 09, 2001
Date of Cessation	Oct 03, 2016

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 (IOM) UK LIMITED?

(7487) /

Where is NATIONAL GRID (IOM) UK LIMITED located?

Registered Office Address	Fort Anne Douglas IM1 5PD Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID (IOM) UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

NATIONAL GRID (IOM) UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Company Is An Investment Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Law
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Companies Registry
Company Number	90676C

What are the latest filings for NATIONAL GRID (IOM) UK LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2016	Termination of overseas company insolvency proceedings	2 pages	OSDS02

May 07, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 07, 2015	Winding up of an overseas company	3 pages	OSLQ03

Apr 09, 2015	Alteration of constitutional documents on Mar 06, 2015	26 pages	OSCC01

Mar 04, 2015	Full accounts made up to Mar 31, 2014	8 pages	AA

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

Dec 18, 2013	Termination of appointment of David Forward as secretary	2 pages	OSTM02

Oct 03, 2013	Full accounts made up to Mar 31, 2013	8 pages	AA

Sep 17, 2013	Appointment of a director	3 pages	OSAP01

Sep 17, 2013	Appointment of Heather Maria Rayner as a secretary	3 pages	OSAP03

Sep 12, 2013	Termination of appointment of Alexandra Lewis as a director	2 pages	OSTM01

Sep 12, 2013	Appointment of a director	3 pages	OSAP01

May 08, 2013	Appointment of a director	3 pages	OSAP01

May 08, 2013	Appointment of a director	3 pages	OSAP01

May 08, 2013	Termination of appointment of Mark Flawn as a director	2 pages	OSTM01

Dec 03, 2012	Full accounts made up to Mar 31, 2012	11 pages	AA

Nov 29, 2011	Full accounts made up to Mar 31, 2011	8 pages	AA

Apr 14, 2011	Details changed for an overseas company - 15-19 Athol Street, Douglas, IM1 1LG, Isle of Man	4 pages	OSCH02

Mar 11, 2011	Director's details changed for Christopher John Waters on Feb 24, 2011	3 pages	OSCH03

Mar 11, 2011	Director's details changed for Alexandra Morton Lewis on Feb 24, 2011	3 pages	OSCH03

Mar 11, 2011	Director's details changed for Mr Mark Antony David Flawn on Feb 24, 2011	3 pages	OSCH03

Mar 11, 2011	Secretary's details changed for Mr David Charles Forward on Feb 24, 2011	3 pages	OSCH05

Feb 01, 2011	Full accounts made up to Mar 31, 2010	8 pages	AA

Sep 15, 2010	Transitional return for BR011610 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for FC023647 - Changes made to the UK establishment, Change of Address C/O David Charles Forward, 1-3 Strand, London, WC2N 5EH	pages	OSTN01-CHNG

View All Filings

Who are the officers of NATIONAL GRID (IOM) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAYNER, Heather Maria Strand WC2N 5HE London 1-3 England	Sep 09, 2013		Secretary	Strand WC2N 5HE London 1-3 England		British			181376530001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3 United Kingdom	Apr 19, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3 England	Sep 09, 2013		Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1971-5	Chartered Accountant	55893340004
FRASER, Emmanuel David Strand WC2N 5EH London 1-3 England	Sep 09, 2013		Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British/Australian	1977-4	Accountant	175889320001
PRESTON, David Anthony Strand WC2N 5EH London 1-3 United Kingdom	Apr 19, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-4	Accountant	147667550002
WATERS, Christopher John Strand WC2N 5EH London 1-3 United Kingdom	Oct 08, 2008		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1967-10	Accountant	133752200002
FORWARD, David Charles Strand WC2N 5EH London 1-3 United Kingdom	Jan 08, 2002	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3 United Kingdom		British			26385930010
BRADBY, Ann Frances Corner House, 14 Percival Drive Harbury CV33 9GZ Leamington Spa Warwickshire	Jan 08, 2002	Feb 19, 2003	Director	Corner House, 14 Percival Drive Harbury CV33 9GZ Leamington Spa Warwickshire		British	1953-10	Accountant	79673880001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Mar 11, 2003	Feb 11, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Mar 11, 2003	Dec 13, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	Treasurer	67587540001
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3 United Kingdom	Dec 13, 2006	Apr 19, 2013	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
KAY, Alison Barbara 8 Charlotte Road Edgbaston B15 2NQ Birmingham West Midlands	Jan 08, 2002	Mar 11, 2003	Director	8 Charlotte Road Edgbaston B15 2NQ Birmingham West Midlands		British	1964-5	Solicitor	68410370001
LEWIS, Alexandra Morton Strand WC2N 5EH London 1-3 United Kingdom	Dec 13, 2006	Sep 09, 2013	Director	Strand WC2N 5EH London 1-3 United Kingdom	England	British	1972-1	Chartered Accountant	117998670001
LOWEN, John Richard 12 Hawkwell Drive HP23 5NN Tring Hertfordshire	Jan 08, 2002	Mar 11, 2003	Director	12 Hawkwell Drive HP23 5NN Tring Hertfordshire		British	1947-1	Chartered Electrical Engineer	51668110001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Mar 11, 2003	Aug 03, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Mar 11, 2003	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	Assitant Treasurer	50841870002
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 11, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	Accountant	89071790003
SPENCER, Christopher John Lambert The Green CV47 9PQ Long Itchington Yew Tree Cottage Warwickshire	Jan 08, 2002	Mar 11, 2003	Director	The Green CV47 9PQ Long Itchington Yew Tree Cottage Warwickshire	England	British	1951-3	Accountant	131344290001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID (IOM) UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Apr 15, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL 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.
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