NATIONAL GRID (IRELAND) 2 LIMITED

Overview

Company Name	NATIONAL GRID (IRELAND) 2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024178
Jurisdiction	United Kingdom
Date of Creation	Apr 12, 2002
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

Where is NATIONAL GRID (IRELAND) 2 LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

NATIONAL GRID (IRELAND) 2 LIMITED 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	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office Register
Company Number	289583

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

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

Oct 27, 2015	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 27, 2015	Winding up of an overseas company	3 pages	OSLQ03

Apr 09, 2015	Alteration of constitutional documents on Mar 10, 2015	16 pages	OSCC01

Mar 20, 2015	Full accounts made up to Mar 31, 2014	16 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

Dec 11, 2013	Full accounts made up to Mar 31, 2013	16 pages	AA

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

Jun 26, 2013	Appointment of a director	3 pages	OSAP01

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

Jun 17, 2013	Appointment of a director	3 pages	OSAP01

Jun 17, 2013	Appointment of a director	3 pages	OSAP01

Jun 17, 2013	Appointment of a director	3 pages	OSAP01

Jun 17, 2013	Termination of appointment of Christopher Waters as a director	2 pages	OSTM01

Jun 17, 2013	Termination of appointment of Mark Flawn as a director	2 pages	OSTM01

Jan 24, 2013	Full accounts made up to Mar 31, 2012	17 pages	AA

Dec 28, 2011	Full accounts made up to Mar 31, 2011	17 pages	AA

Oct 27, 2011	Director's details changed for Christopher John Waters on Sep 09, 2011	3 pages	OSCH03

Feb 11, 2011	Full accounts made up to Mar 31, 2010	17 pages	AA

Dec 17, 2010	Director's details changed for Christopher John Waters on Dec 01, 2010	3 pages	OSCH03

Dec 17, 2010	Director's details changed for Alexandra Morton Lewis on Dec 01, 2010	3 pages	OSCH03

Dec 17, 2010	Director's details changed for Mr Mark Antony David Flawn on Dec 01, 2010	3 pages	OSCH03

Dec 17, 2010	Secretary's details changed for Mr David Charles Forward on Dec 01, 2010	3 pages	OSCH05

Sep 15, 2010	Transitional return for BR013069 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria Strand WC2N 5EH London 1-3 United Kingdom	Jun 07, 2013		Secretary	Strand WC2N 5EH London 1-3 United Kingdom		British		179083470001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3 United Kingdom	Jun 07, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-5	176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3 United Kingdom	Jun 07, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-5	55893340004
FRASER, Emmanuel David Strand WC2N 5EH London 1-3 United Kingdom	Jun 07, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British/Australian	1977-4	175889320001
PRESTON, David Anthony Strand WC2N 5EH London 1-3 United Kingdom	Jun 07, 2013		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-4	147667550002
FORWARD, David Charles Strand WC2N 5EH London 1-3 England	Nov 04, 2002	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3 England		British		26385930010
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Nov 04, 2002	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Nov 04, 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 11, 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 Strand WC2N 5EH London 1-3 England	Dec 01, 2006	Jun 07, 2013	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1956-4	77245330002
LEWIS, Alexandra Morton Strand WC2N 5EH London 1-3 England	Dec 01, 2006	Sep 09, 2013	Director	Strand WC2N 5EH London 1-3 England	England	British	1972-1	117998670001
NOONAN, Stephen Francis 1 Warren Drive Dorridge B93 8JY Solihull West Midlands	Dec 20, 2002	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	Nov 04, 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
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Nov 04, 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 11, 2005	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 England	Nov 06, 2008	Jun 07, 2013	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID (IRELAND) 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 2015
John David Thomas Milson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 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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