NATIONAL GRID UK PENSION SERVICES LIMITED

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NATIONAL GRID UK PENSION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03615517

Incorporation date

10/08/1998

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 26/10/2022)
dot icon28/08/2024
Final Gazette dissolved following liquidation
dot icon28/05/2024
Return of final meeting in a members' voluntary winding up
dot icon22/11/2023
Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26
dot icon07/07/2023
Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-07-07
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Appointment of a voluntary liquidator
dot icon06/07/2023
Declaration of solvency
dot icon04/07/2023
Consolidation of shares on 2023-06-21
dot icon23/06/2023
Termination of appointment of Alexandra Morton Lewis as a director on 2023-06-22
dot icon22/06/2023
Statement by Directors
dot icon22/06/2023
Solvency Statement dated 21/06/23
dot icon22/06/2023
Resolutions
dot icon22/06/2023
Statement by Directors
dot icon22/06/2023
Solvency Statement dated 21/06/23
dot icon22/06/2023
Statement of capital on 2023-06-22
dot icon23/11/2022
Termination of appointment of a director
dot icon22/11/2022
Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18
dot icon22/11/2022
Termination of appointment of Megan Barnes as a secretary on 2022-11-18
dot icon27/10/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
dot icon26/10/2022
Termination of appointment of Edward Hugh Davies as a director on 2022-10-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
01/08/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Alexandra Morton
Director
01/10/2019 - 22/06/2023
81
Cockburn, Emma Suzanne
Secretary
18/11/2007 - 25/09/2008
38
Markham, Una
Director
09/08/1998 - 23/08/2000
11
Pettifer, Richard Francis
Director
23/08/2000 - 30/10/2004
107
Poole, Andrew Philip
Secretary
03/09/2000 - 30/10/2002
53

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONAL GRID UK PENSION SERVICES LIMITED

NATIONAL GRID UK PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director 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 UK PENSION SERVICES LIMITED?

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NATIONAL GRID UK PENSION SERVICES LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 28/08/2024.

Where is NATIONAL GRID UK PENSION SERVICES LIMITED located?

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NATIONAL GRID UK PENSION SERVICES LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does NATIONAL GRID UK PENSION SERVICES LIMITED do?

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NATIONAL GRID UK PENSION SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID UK PENSION SERVICES LIMITED?

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The latest filing was on 28/08/2024: Final Gazette dissolved following liquidation.