NATIONAL GRID JERSEY INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025510

Incorporation date

18/05/2004

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 06/10/2004)

06/07/2021

Termination of overseas company insolvency proceedings

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18/06/2021

Termination of overseas company insolvency proceedings

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03/06/2020

Appointment of a liquidator of an overseas company

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03/06/2020

Appointment of a liquidator of an overseas company

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03/06/2020

Winding up of an overseas company

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30/04/2020

Details changed for an overseas company - Ogier House the Esplanade, St Helier, Jersey, JE4 9WG

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23/04/2020

Details changed for an overseas company - Ic Change 18/03/20

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23/01/2019

Termination of appointment of Alice Morgan as secretary on 2018-11-30

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05/01/2019

Appointment of Megan Barnes as a secretary on 2018-11-30

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11/12/2018

Full accounts made up to 2018-03-31

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14/05/2018

Termination of appointment of David Charles Bonar as a director on 2018-04-30

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10/01/2018

Appointment of Jonathan Paul Clay as a director on 2017-11-01

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22/12/2017

Termination of appointment of Fiona Louise Beaney as a director on 2017-11-01

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08/08/2017

Full accounts made up to 2017-03-31

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13/10/2016

Full accounts made up to 2016-03-31

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18/03/2016

Appointment of Alice Morgan as a secretary on 2016-03-09

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18/03/2016

Termination of appointment of Heather Maria Rayner as secretary on 2016-03-09

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22/12/2015

Appointment of Mr Andrew Kenneth Mead as a director on 2015-12-07

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20/11/2015

Termination of appointment of Emmanuel David Fraser as a director on 2015-10-30

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12/10/2015

Full accounts made up to 2015-03-31

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28/05/2015

Director's details changed for Emmanuel David Fraser on 2014-10-08

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05/12/2014

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

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12/08/2014

Full accounts made up to 2014-03-31

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28/02/2014

Appointment of Heather Maria Rayner as a secretary on 2013-11-30

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23/12/2013

Termination of appointment of David Forward as secretary

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12/09/2013

Termination of appointment of Alexandra Lewis as a director

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14/08/2013

Full accounts made up to 2013-03-31

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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

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17/06/2013

Appointment of a director

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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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03/12/2012

Full accounts made up to 2012-03-31

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29/11/2011

Full accounts made up to 2011-03-31

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20/12/2010

Full accounts made up to 2010-03-31

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15/12/2010

Details changed for an overseas company - Whiteley Chambers Don Street, St Helier, Jersey, JE4 9WG

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15/12/2010

Director's details changed for Christopher John Waters on 2010-11-01

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15/12/2010

Director's details changed for Alexandra Morton Lewis on 2010-11-01

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15/12/2010

Director's details changed for Mr Mark Antony David Flawn on 2010-11-01

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15/12/2010

Secretary's details changed for Mr David Charles Forward on 2010-11-01

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15/09/2010

Transitional return by a UK establishment of an overseas company

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15/09/2010

Transitional return for BR010767 - Changes made to the UK establishment, Business Change Null

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15/09/2010

Transitional return for BR010767 - person authorised to accept service, David Forward 1-3 Strand London

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15/09/2010

Transitional return for BR010767 - Changes made to the UK establishment, Address Change David Charles Forward, C/O Company Secretariat, National Grid Transco Plc, 1-3 Strand, London,, WC2N 5EH

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15/09/2010

Transitional return for FC025510 - Changes made to the UK establishment, Change of Address David Charles Forward, C/O Company Secretariat, National Grid Transco Plc, 1-3 Strand, London,, WC2N 5EH

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15/09/2010

Transitional return for BR010767 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH

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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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05/12/2008

Miscellaneous

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05/12/2008

Full accounts made up to 2008-03-31

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22/09/2008

Return made up to 01/09/08; no change of members

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17/12/2007

Secretary resigned

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13/12/2007

Full accounts made up to 2007-03-31

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20/09/2007

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

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01/03/2007

New director appointed

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01/03/2007

Director resigned;new director appointed

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01/03/2007

New secretary appointed

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19/12/2006

Full accounts made up to 2006-03-31

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06/12/2006

Director resigned

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04/10/2006

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

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04/10/2006

Director's particulars changed

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04/02/2006

Full accounts made up to 2005-03-31

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08/11/2005

Return made up to 06/10/05; full list of members

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08/11/2005

Director's particulars changed

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07/11/2005

Director's particulars changed

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10/03/2005

Director resigned;new director appointed

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25/10/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

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06/10/2004

Business address 1-3 strand london WC2N 5EH

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06/10/2004

Place of business registration

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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

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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	06/10/2004 - 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	06/10/2004 - 13/12/2006	119
Baker, Helen Alice	Secretary	01/12/2006 - 23/11/2007	63

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 JERSEY INVESTMENTS LIMITED

NATIONAL GRID JERSEY INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 18/05/2004 with the registered office located at 44 The Esplanade, St. Helier JE4 9WG. There are currently 4 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 JERSEY INVESTMENTS LIMITED?

NATIONAL GRID JERSEY INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 18/05/2004 and dissolved on 03/05/2022.

Where is NATIONAL GRID JERSEY INVESTMENTS LIMITED located?

NATIONAL GRID JERSEY INVESTMENTS LIMITED is registered at 44 The Esplanade, St. Helier JE4 9WG.

What does NATIONAL GRID JERSEY INVESTMENTS LIMITED do?

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

What is the latest filing for NATIONAL GRID JERSEY INVESTMENTS LIMITED?

The latest filing was on 06/07/2021: Termination of overseas company insolvency proceedings.