NATIONAL GRID (IOM) UK LIMITED

Key Data

Status

Converted / Closed

Company No.

FC023647

Incorporation date

09/11/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/01/2002)

03/10/2016

Termination of overseas company insolvency proceedings

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07/05/2015

Appointment of a liquidator of an overseas company

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07/05/2015

Winding up of an overseas company

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09/04/2015

Alteration of constitutional documents on 2015-03-06

View PDF (26 pages)

04/03/2015

Full accounts made up to 2014-03-31

View PDF (8 pages)

24/11/2014

Director's details changed for Fiona Louise Beaney on 2014-09-22

View PDF (3 pages)

18/12/2013

Termination of appointment of David Forward as secretary

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

17/09/2013

Appointment of a director

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17/09/2013

Appointment of Heather Maria Rayner as a secretary

View PDF (3 pages)

12/09/2013

Termination of appointment of Alexandra Lewis as a director

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12/09/2013

Appointment of a director

View PDF (3 pages)

08/05/2013

Appointment of a director

View PDF (3 pages)

08/05/2013

Appointment of a director

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08/05/2013

Termination of appointment of Mark Flawn as a director

View PDF (2 pages)

03/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

14/04/2011

Details changed for an overseas company - 15-19 Athol Street, Douglas, IM1 1LG, Isle of Man

View PDF (4 pages)

11/03/2011

Director's details changed for Christopher John Waters on 2011-02-24

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11/03/2011

Director's details changed for Alexandra Morton Lewis on 2011-02-24

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11/03/2011

Director's details changed for Mr Mark Antony David Flawn on 2011-02-24

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11/03/2011

Secretary's details changed for Mr David Charles Forward on 2011-02-24

View PDF (3 pages)

01/02/2011

Full accounts made up to 2010-03-31

View PDF (8 pages)

15/09/2010

Transitional return for BR011610 - Changes made to the UK establishment, Business Change Null

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15/09/2010

Transitional return for FC023647 - Changes made to the UK establishment, Change of Address C/O David Charles Forward, 1-3 Strand, London, WC2N 5EH

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15/09/2010

Transitional return for BR011610 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH

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15/09/2010

Transitional return for BR011610 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH

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15/09/2010

Transitional return by a UK establishment of an overseas company

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17/12/2009

Full accounts made up to 2009-03-31

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24/10/2009

Termination of appointment of Stephen Noonan as a director

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02/10/2009

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

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30/10/2008

Miscellaneous

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30/10/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

25/09/2008

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

View PDF (6 pages)

02/09/2008

Accounting reference date extended from 30/09/2007 to 31/03/2008

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

20/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

09/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

Director resigned;new director appointed

View PDF (2 pages)

06/12/2006

Director resigned

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03/11/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

04/10/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

04/10/2006

Director's particulars changed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

05/10/2005

Director's particulars changed

View PDF (2 pages)

05/10/2005

Director's particulars changed

View PDF (2 pages)

05/10/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

09/03/2005

Director resigned;new director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

20/09/2004

Location of register of members address changed

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04/11/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

26/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

01/04/2003

Director resigned;new director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (2 pages)

01/04/2003

Director resigned;new director appointed

View PDF (2 pages)

01/04/2003

Director resigned;new director appointed

View PDF (2 pages)

31/03/2003

Miscellaneous

View PDF (1 pages)

13/02/2003

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

27/01/2003

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

View PDF (7 pages)

23/01/2003

First pa details changed national grid, third floor 15 marylebone road london NW1 5JD

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23/01/2003

Pa:par

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19/02/2002

First pa details changed robin down firle close seaford east sussex BN25 2HL

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19/02/2002

Pa:par

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08/01/2002

Business address 3RD floor 15 marylebone road london NW1 5JD

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08/01/2002

Place of business registration

View PDF (38 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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

Person	Title	Period	Connections
Noonan, Stephen Francis	Director	11/03/2003 - 03/08/2009	75
Smyth-Osbourne, Michael Alexander	Director	11/02/2005 - 31/10/2006	86
Lewis, Alexandra Morton	Director	13/12/2006 - 09/09/2013	81
Cooper, Malcolm Charles	Director	11/03/2003 - 13/12/2006	119
Forward, David Charles	Secretary	08/01/2002 - 30/11/2013	77

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About NATIONAL GRID (IOM) UK LIMITED

NATIONAL GRID (IOM) UK LIMITED is an(a) Converted / Closed company incorporated on 09/11/2001 with the registered office located at Fort Anne, Douglas, Isle Of Man IM1 5PD. There are currently 6 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 (IOM) UK LIMITED?

NATIONAL GRID (IOM) UK LIMITED is currently Converted / Closed. It was registered on 09/11/2001 and dissolved on 03/10/2016.

Where is NATIONAL GRID (IOM) UK LIMITED located?

NATIONAL GRID (IOM) UK LIMITED is registered at Fort Anne, Douglas, Isle Of Man IM1 5PD.

What does NATIONAL GRID (IOM) UK LIMITED do?

NATIONAL GRID (IOM) UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NATIONAL GRID (IOM) UK LIMITED?

The latest filing was on 03/10/2016: Termination of overseas company insolvency proceedings.