NATIONAL GRID SIX LIMITED

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NATIONAL GRID SIX LIMITED

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Key Data

Status

Dissolved

Company No.

04056294

Incorporation date

20/08/2000

Size

Dormant

Contacts

Registered address

Registered address

1 - 3 Strand, London, WC2N 5EHCopy
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Latest events (Record since 20/08/2000)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon22/01/2014
Application to strike the company off the register
dot icon03/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon10/12/2013
Appointment of Mr Clive Burns as a director
dot icon10/12/2013
Termination of appointment of David Forward as a director
dot icon10/12/2013
Termination of appointment of David Forward as a secretary
dot icon15/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon12/09/2013
Appointment of Megan Barnes as a secretary
dot icon14/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon10/01/2013
Appointment of Heather Maria Rayner as a director
dot icon10/01/2013
Termination of appointment of Mark Flawn as a director
dot icon28/10/2012
Appointment of Mr David Charles Forward as a director
dot icon28/10/2012
Termination of appointment of Christopher Waters as a director
dot icon28/10/2012
Termination of appointment of Alexandra Lewis as a director
dot icon28/10/2012
Termination of appointment of Andrew Agg as a director
dot icon28/10/2012
Termination of appointment of David Bonar as a director
dot icon22/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon22/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon05/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon08/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon07/03/2012
Appointment of David Charles Bonar as a director
dot icon14/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon07/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon14/11/2010
Full accounts made up to 2010-03-31
dot icon15/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon07/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon03/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-01
dot icon03/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon03/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon02/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
dot icon28/02/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon28/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon06/11/2009
Consolidation of shares on 2009-10-14
dot icon30/10/2009
Change of share class name or designation
dot icon30/10/2009
Resolutions
dot icon30/10/2009
Statement by directors
dot icon30/10/2009
Statement of capital on 2009-10-31
dot icon30/10/2009
Solvency statement dated 15/10/09
dot icon30/10/2009
Resolutions
dot icon29/10/2009
Statement of company's objects
dot icon24/08/2009
Return made up to 01/08/09; full list of members
dot icon04/08/2009
Director appointed geoffrey holroyd
dot icon04/08/2009
Director appointed andrew jonathan agg
dot icon04/08/2009
Director appointed melissa jane sellars
dot icon03/08/2009
Appointment terminated director geoffrey holroyd
dot icon03/08/2009
Appointment terminated director stephen noonan
dot icon18/06/2009
Director appointed christopher john waters
dot icon16/12/2008
Appointment terminated director richard pettifer
dot icon10/09/2008
Full accounts made up to 2008-03-31
dot icon10/08/2008
Return made up to 01/08/08; full list of members
dot icon31/03/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon03/01/2008
New director appointed
dot icon04/12/2007
Full accounts made up to 2007-03-31
dot icon23/10/2007
Secretary resigned
dot icon09/08/2007
Return made up to 01/08/07; full list of members
dot icon08/05/2007
New secretary appointed
dot icon02/05/2007
Director resigned
dot icon30/04/2007
Director resigned
dot icon04/03/2007
Director's particulars changed
dot icon11/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon18/12/2006
Full accounts made up to 2006-03-31
dot icon15/11/2006
Director resigned
dot icon28/08/2006
Director's particulars changed
dot icon03/08/2006
Return made up to 01/08/06; full list of members
dot icon09/07/2006
Ad 29/06/06--------- £ si 36487680@1=36487680 £ ic 73226143/109713823
dot icon09/07/2006
Nc inc already adjusted 29/06/06
dot icon09/07/2006
Resolutions
dot icon09/07/2006
Resolutions
dot icon09/07/2006
Resolutions
dot icon09/07/2006
Resolutions
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 01/08/05; full list of members
dot icon03/03/2005
New director appointed
dot icon03/03/2005
Director resigned
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon23/09/2004
Director's particulars changed
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon03/05/2004
Director's particulars changed
dot icon21/12/2003
Full accounts made up to 2003-03-31
dot icon22/08/2003
Return made up to 01/08/03; full list of members
dot icon30/03/2003
Auditor's resignation
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon20/01/2003
Director resigned
dot icon14/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon12/01/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon07/12/2002
Full accounts made up to 2002-03-31
dot icon24/10/2002
Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JB
dot icon01/09/2002
Return made up to 01/08/02; full list of members
dot icon13/05/2002
Resolutions
dot icon13/05/2002
Resolutions
dot icon13/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon18/03/2002
Director's particulars changed
dot icon22/01/2002
Full accounts made up to 2001-03-31
dot icon07/11/2001
Director's particulars changed
dot icon27/09/2001
Director's particulars changed
dot icon03/09/2001
Return made up to 21/08/01; full list of members
dot icon16/04/2001
New director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New secretary appointed
dot icon29/11/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon27/11/2000
Ad 22/11/00--------- £ si 73226142@1=73226142 £ ic 1/73226143
dot icon27/11/2000
Resolutions
dot icon27/11/2000
Resolutions
dot icon27/11/2000
£ nc 100/100000100 22/11/00
dot icon26/11/2000
Secretary resigned
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Director resigned
dot icon26/11/2000
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon26/11/2000
Registered office changed on 27/11/00 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon20/11/2000
Certificate of change of name
dot icon20/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONAL GRID SIX LIMITED

NATIONAL GRID SIX LIMITED is an(a) Dissolved company incorporated on 20/08/2000 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 SIX LIMITED?

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NATIONAL GRID SIX LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 19/05/2014.

Where is NATIONAL GRID SIX LIMITED located?

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

What does NATIONAL GRID SIX LIMITED do?

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NATIONAL GRID SIX 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 SIX LIMITED?

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