NATIONAL GRID GOLD LIMITED

Key Data

Status

Dissolved

Company No.

03894139

Incorporation date

08/12/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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22/01/2014

Application to strike the company off the register

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03/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

09/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

15/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

12/09/2013

Appointment of Megan Barnes as a secretary

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

10/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

19/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

14/11/2012

Appointment of Mr David Charles Forward as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Alexandra Lewis as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of David Bonar as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Andrew Agg as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of Melissa Sellars as a director

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (18 pages)

05/06/2012

Director's details changed for David Charles Bonar on 2012-06-01

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07/03/2012

Appointment of David Charles Bonar as a director

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07/03/2012

Termination of appointment of Geoffrey Holroyd as a director

View PDF (1 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/09/2011

Director's details changed for Christopher John Waters on 2011-09-09

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (19 pages)

29/03/2011

Statement of capital on 2011-03-30

View PDF (5 pages)

22/03/2011

Redenomination of shares. Statement of capital 2011-03-17

View PDF (9 pages)

22/03/2011

Change of share class name or designation

View PDF (2 pages)

22/03/2011

Change of share class name or designation

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22/03/2011

Statement of company's objects

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22/03/2011

Statement by directors

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22/03/2011

Solvency statement dated 17/03/11

View PDF (2 pages)

22/03/2011

Resolutions

View PDF (24 pages)

23/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

View PDF (2 pages)

04/03/2010

Director's details changed for Melissa Jane Sellars on 2010-02-01

View PDF (2 pages)

02/03/2010

Director's details changed for Alexandra Morton Lewis on 2010-02-01

View PDF (2 pages)

02/03/2010

Director's details changed for Geoffrey Holroyd on 2010-02-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

28/02/2010

Director's details changed for Mark Antony David Flawn on 2010-02-01

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew Jonathan Agg on 2010-02-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

04/08/2009

Director appointed andrew jonathan agg

View PDF (2 pages)

04/08/2009

Director appointed melissa jane sellars

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04/08/2009

Director appointed geoffrey holroyd

View PDF (3 pages)

03/08/2009

Appointment terminated director geoffrey holroyd

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03/08/2009

Appointment terminated director stephen noonan

View PDF (1 pages)

30/04/2009

Director's change of particulars / christopher waters / 30/09/2008

View PDF (1 pages)

14/12/2008

Director appointed christopher john waters

View PDF (1 pages)

14/12/2008

Appointment terminated director richard pettifer

View PDF (1 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

17/03/2008

Director's change of particulars / mark flawn / 12/03/2008

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

17/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

15/11/2006

Director resigned

View PDF (1 pages)

29/10/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

28/12/2004

Ad 19/11/04--------- £ si 10000@1=10000 £ ic 10000/20000

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28/12/2004

Nc inc already adjusted 16/11/04

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28/12/2004

Resolutions

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28/12/2004

Resolutions

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28/12/2004

Resolutions

View PDF (21 pages)

12/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (3 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (19 pages)

18/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD

View PDF (1 pages)

01/09/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

View PDF (1 pages)

25/02/2001

New secretary appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

01/02/2001

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

09/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

05/10/2000

Memorandum and Articles of Association

View PDF (14 pages)

05/10/2000

Resolutions

View PDF (1 pages)

17/05/2000

Registered office changed on 18/05/00 from: 185 park street london SE1 9DY

View PDF (1 pages)

05/04/2000

Ad 10/12/99--------- £ si 9998@1=9998 £ ic 2/10000 eur si 1000@1=1000 eur ic 0/1000

View PDF (3 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (20 pages)

08/12/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL GRID GOLD LIMITED

NATIONAL GRID GOLD LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 1 - 3 Strand, London, WC2N 5EH. 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 GOLD LIMITED?

NATIONAL GRID GOLD LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 19/05/2014.

Where is NATIONAL GRID GOLD LIMITED located?

NATIONAL GRID GOLD LIMITED is registered at 1 - 3 Strand, London, WC2N 5EH.

What does NATIONAL GRID GOLD LIMITED do?

NATIONAL GRID GOLD LIMITED 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 GOLD LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.