NATIONAL GRID (IRELAND) 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024177

Incorporation date

12/04/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

03/10/2016

Termination of overseas company insolvency proceedings

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27/10/2015

Appointment of a liquidator of an overseas company

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27/10/2015

Winding up of an overseas company

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09/04/2015

Alteration of constitutional documents on 2015-03-10

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20/03/2015

Full accounts made up to 2014-03-31

View PDF (16 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)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

11/10/2013

Termination of appointment of Alexandra Lewis as a director

View PDF (2 pages)

17/06/2013

Appointment of Heather Maria Rayner as a secretary

View PDF (3 pages)

17/06/2013

Appointment of a director

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17/06/2013

Appointment of a director

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17/06/2013

Appointment of a director

View PDF (3 pages)

17/06/2013

Appointment of a director

View PDF (3 pages)

17/06/2013

Termination of appointment of Christopher Waters as a director

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17/06/2013

Termination of appointment of Mark Flawn as a director

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24/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

27/10/2011

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

View PDF (3 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

17/12/2010

Director's details changed for Christopher John Waters on 2010-12-01

View PDF (3 pages)

17/12/2010

Director's details changed for Alexandra Morton Lewis on 2010-12-01

View PDF (3 pages)

17/12/2010

Director's details changed for Mr Mark Antony David Flawn on 2010-12-01

View PDF (3 pages)

17/12/2010

Secretary's details changed for Mr David Charles Forward on 2010-12-01

View PDF (3 pages)

15/09/2010

Transitional return by a UK establishment of an overseas company

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15/09/2010

Transitional return for FC024177 - Changes made to the UK establishment, Change of Address David Charles Forward, 1-3 Strand, London, WC2N 5EH, Ireland

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15/09/2010

Transitional return for BR011869 - Changes made to the UK establishment, Business Change Null

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15/09/2010

Transitional return for BR011869 - Changes made to the UK establishment, Address Change David Charles Forward, 1-3 Strand, London, WC2N 5EH, Ireland

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15/09/2010

Transitional return for BR011869 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH

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15/09/2010

Transitional return for BR011869 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH

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01/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

24/10/2009

Termination of appointment of Stephen Noonan as a director

View PDF (2 pages)

25/11/2008

Miscellaneous

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25/11/2008

Accounting reference date extended from 23/12/2008 to 31/03/2009

View PDF (1 pages)

23/10/2008

Miscellaneous

View PDF (2 pages)

23/10/2008

Full accounts made up to 2007-12-23

View PDF (16 pages)

18/04/2008

Miscellaneous

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-23

View PDF (17 pages)

30/04/2007

Director's particulars changed

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Director resigned;new director appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-23

View PDF (16 pages)

13/10/2006

Director's particulars changed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-23

View PDF (14 pages)

03/10/2005

Accounting reference date shortened from 31/03/05 to 23/12/04

View PDF (1 pages)

09/03/2005

Director resigned;new director appointed

View PDF (2 pages)

21/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

01/04/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 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)

01/04/2003

Director resigned;new director appointed

View PDF (2 pages)

01/04/2003

Director resigned;new director appointed

View PDF (2 pages)

03/02/2003

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

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03/02/2003

Pa:par

View PDF (1 pages)

09/12/2002

Business address changed 1-3 strand london WC2N 5EH

View PDF (2 pages)

04/11/2002

Business address 15 marylebone road london NW1 5JD

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04/11/2002

Place of business registration

View PDF (28 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	20/12/2002 - 03/08/2009	75
Carter, Charles Ralph Ambrose	Director	04/11/2002 - 29/11/2002	39
Smyth-Osbourne, Michael Alexander	Director	11/02/2005 - 31/10/2006	86
Lewis, Alexandra Morton	Director	01/12/2006 - 09/09/2013	81
Cooper, Malcolm Charles	Director	20/12/2002 - 01/12/2006	119

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 (IRELAND) 1 LIMITED

NATIONAL GRID (IRELAND) 1 LIMITED is an(a) Converted / Closed company incorporated on 12/04/2002 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 5 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 (IRELAND) 1 LIMITED?

NATIONAL GRID (IRELAND) 1 LIMITED is currently Converted / Closed. It was registered on 12/04/2002 and dissolved on 03/10/2016.

Where is NATIONAL GRID (IRELAND) 1 LIMITED located?

NATIONAL GRID (IRELAND) 1 LIMITED is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for NATIONAL GRID (IRELAND) 1 LIMITED?

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