NATIONAL GRID ONE LIMITED

Key Data

Status

Dissolved

Company No.

03837074

Incorporation date

06/09/1999

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 06/09/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2015

Application to strike the company off the register

View PDF (3 pages)

31/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

09/06/2015

Director's details changed for Heather Maria Rayner on 2015-05-01

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/01/2014

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

View PDF (4 pages)

10/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 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)

10/02/2013

Annual return made up to 2013-02-01 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 (5 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

24/02/2010

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

View PDF (2 pages)

24/02/2010

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

View PDF (1 pages)

24/02/2010

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

View PDF (2 pages)

18/02/2010

Resolutions

View PDF (19 pages)

18/02/2010

Statement of company's objects

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

27/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

25/11/2008

Director appointed mark antony david flawn

View PDF (1 pages)

24/11/2008

Appointment terminated director richard pettifer

View PDF (1 pages)

02/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

04/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

10/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

20/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

07/04/2005

Return made up to 05/04/05; full list of members

View PDF (2 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

22/08/2004

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

View PDF (2 pages)

15/08/2004

Director resigned

View PDF (1 pages)

03/05/2004

Auditor's resignation

View PDF (1 pages)

21/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/08/2003

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

View PDF (6 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Full accounts made up to 2002-03-31

View PDF (11 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)

10/03/2002

Resolutions

View PDF (0 pages)

10/03/2002

Resolutions

View PDF (0 pages)

10/03/2002

Resolutions

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/11/2001

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)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

17/05/2000

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

View PDF (1 pages)

08/03/2000

Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (3 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

11/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

17/10/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (27 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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 ONE LIMITED

NATIONAL GRID ONE LIMITED is an(a) Dissolved company incorporated on 06/09/1999 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 ONE LIMITED?

NATIONAL GRID ONE LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 11/01/2016.

Where is NATIONAL GRID ONE LIMITED located?

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

What does NATIONAL GRID ONE LIMITED do?

NATIONAL GRID ONE 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 ONE LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.