NATIONAL GRID EIGHT

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NATIONAL GRID EIGHT

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Key Data

Status

Dissolved

Company No.

04221347

Incorporation date

22/05/2001

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 22/05/2001)
dot icon14/04/2016
Final Gazette dissolved following liquidation
dot icon14/01/2016
Liquidators' statement of receipts and payments to 2015-12-10
dot icon14/01/2016
Return of final meeting in a members' voluntary winding up
dot icon12/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon21/01/2015
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-21
dot icon07/01/2015
Declaration of solvency
dot icon07/01/2015
Appointment of a voluntary liquidator
dot icon07/01/2015
Resolutions
dot icon05/12/2014
Termination of appointment of Fiona Louise Beaney as a director on 2014-12-05
dot icon05/12/2014
Termination of appointment of David Anthony Preston as a director on 2014-12-05
dot icon03/12/2014
Termination of appointment of Christopher John Waters as a director on 2014-12-01
dot icon20/11/2014
Resolutions
dot icon17/11/2014
Director's details changed for Fiona Louise Beaney on 2014-09-22
dot icon21/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon13/12/2013
Termination of appointment of David Forward as a secretary
dot icon10/09/2013
Termination of appointment of Alexandra Lewis as a director
dot icon17/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon07/08/2013
Full accounts made up to 2013-03-31
dot icon10/06/2013
Director's details changed for David Charles Bonar on 2013-06-01
dot icon31/05/2013
Termination of appointment of Andrew Agg as a director
dot icon14/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon07/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon25/03/2013
Director's details changed for Mr David Anthony Preston on 2013-03-22
dot icon22/03/2013
Appointment of Mr David Anthony Preston as a director
dot icon22/03/2013
Appointment of Fiona Louise Beaney as a director
dot icon22/03/2013
Termination of appointment of Mark Flawn as a director
dot icon18/02/2013
Appointment of Emmanuel David Fraser as a director
dot icon24/10/2012
Full accounts made up to 2012-03-31
dot icon18/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon20/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon06/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon09/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon08/03/2012
Appointment of David Charles Bonar as a director
dot icon26/10/2011
Full accounts made up to 2011-03-31
dot icon09/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon15/08/2011
Appointment of Heather Maria Rayner as a secretary
dot icon09/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon18/11/2010
Full accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon21/04/2010
Resolutions
dot icon21/04/2010
Statement of company's objects
dot icon09/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon04/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-01
dot icon03/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon03/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon02/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
dot icon01/03/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon26/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon26/08/2009
Return made up to 01/08/09; full list of members
dot icon04/08/2009
Director appointed melissa jane sellars
dot icon04/08/2009
Director appointed andrew jonathan agg
dot icon04/08/2009
Director appointed geoffrey holroyd
dot icon04/08/2009
Appointment terminated director geoffrey holroyd
dot icon04/08/2009
Appointment terminated director stephen noonan
dot icon02/05/2009
Director's change of particulars / christopher waters / 30/09/2008
dot icon21/10/2008
Full accounts made up to 2008-03-31
dot icon20/10/2008
Director appointed christopher john waters
dot icon20/10/2008
Appointment terminated director richard pettifer
dot icon11/08/2008
Return made up to 01/08/08; full list of members
dot icon01/04/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon04/01/2008
New director appointed
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon26/11/2007
Secretary resigned
dot icon17/08/2007
Return made up to 01/08/07; full list of members
dot icon26/06/2007
Resolutions
dot icon05/03/2007
Director's particulars changed
dot icon28/02/2007
Certificate of re-registration from Limited to Unlimited
dot icon28/02/2007
Re-registration of Memorandum and Articles
dot icon28/02/2007
Declaration of assent for reregistration to UNLTD
dot icon28/02/2007
Members' assent for rereg from LTD to UNLTD
dot icon28/02/2007
Application for reregistration from LTD to UNLTD
dot icon12/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon12/12/2006
Full accounts made up to 2006-03-31
dot icon16/11/2006
Director resigned
dot icon31/10/2006
New secretary appointed
dot icon29/08/2006
Director's particulars changed
dot icon22/08/2006
Return made up to 01/08/06; full list of members
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon11/08/2005
Return made up to 01/08/05; full list of members
dot icon04/03/2005
New director appointed
dot icon04/03/2005
Director resigned
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon28/01/2005
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon24/09/2004
Director's particulars changed
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon27/07/2004
Full accounts made up to 2003-09-30
dot icon04/05/2004
Director's particulars changed
dot icon23/08/2003
Return made up to 01/08/03; full list of members
dot icon31/03/2003
Auditor's resignation
dot icon13/02/2003
Full accounts made up to 2002-09-30
dot icon26/01/2003
Director resigned
dot icon26/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon15/01/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon19/12/2002
Director resigned
dot icon25/10/2002
Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
dot icon02/09/2002
Accounting reference date extended from 31/03/02 to 30/09/02
dot icon02/09/2002
Return made up to 01/08/02; no change of members
dot icon16/06/2002
Return made up to 22/05/02; full list of members
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/01/2002
Ad 20/12/01--------- us$ si [email protected]= 3155000000 us$ ic 1/3155000001
dot icon17/01/2002
Resolutions
dot icon17/01/2002
Resolutions
dot icon17/01/2002
Resolutions
dot icon17/01/2002
Resolutions
dot icon17/01/2002
Us$ nc 100/3155000100 20/12/01
dot icon08/11/2001
Director's particulars changed
dot icon28/09/2001
Director's particulars changed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon04/06/2001
Accounting reference date shortened from 31/05/02 to 31/03/02
dot icon22/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONAL GRID EIGHT

NATIONAL GRID EIGHT is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL GRID EIGHT?

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NATIONAL GRID EIGHT is currently Dissolved. It was registered on 22/05/2001 and dissolved on 14/04/2016.

Where is NATIONAL GRID EIGHT located?

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NATIONAL GRID EIGHT is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does NATIONAL GRID EIGHT do?

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NATIONAL GRID EIGHT operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID EIGHT?

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The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.