NATIONAL GRID (US) INVESTMENTS 3

Key Data

Status

Dissolved

Company No.

03867114

Incorporation date

21/10/1999

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 21/10/1999)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Application to strike the company off the register

View PDF (3 pages)

03/12/2013

Appointment of Mr Clive Burns as a director on 2013-11-30

View PDF (2 pages)

03/12/2013

Termination of appointment of David Charles Forward as a secretary on 2013-11-30

View PDF (1 pages)

03/12/2013

Termination of appointment of David Charles Forward as a director on 2013-11-30

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

26/08/2013

Appointment of Megan Barnes as a secretary on 2013-08-23

View PDF (1 pages)

11/02/2013

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 on 2013-01-08

View PDF (2 pages)

10/01/2013

Termination of appointment of Mark Antony David Flawn as a director on 2013-01-07

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/02/2012

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 (5 pages)

10/02/2011

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)

25/08/2010

Statement of company's objects

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (20 pages)

16/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

25/02/2010

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

View PDF (2 pages)

25/02/2010

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)

25/09/2009

Accounts 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 (4 pages)

24/11/2008

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 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 (4 pages)

18/12/2007

Accounts 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 (3 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Accounts 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)

22/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

07/04/2005

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

View PDF (3 pages)

27/01/2005

Accounts 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)

22/12/2003

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)

06/03/2003

Director resigned

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

Secretary resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

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 (9 pages)

01/09/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Resolutions

View PDF (0 pages)

24/01/2002

Resolutions

View PDF (1 pages)

07/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

11/10/2001

Director's particulars changed

View PDF (0 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

19/11/2000

Return made up to 22/10/00; full list of members

View PDF (8 pages)

06/11/2000

Director resigned

View PDF (1 pages)

17/05/2000

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

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (5 pages)

14/11/1999

New director appointed

View PDF (3 pages)

14/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (23 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

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 (US) INVESTMENTS 3

NATIONAL GRID (US) INVESTMENTS 3 is an(a) Dissolved company incorporated on 21/10/1999 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 (US) INVESTMENTS 3?

NATIONAL GRID (US) INVESTMENTS 3 is currently Dissolved. It was registered on 21/10/1999 and dissolved on 07/04/2014.

Where is NATIONAL GRID (US) INVESTMENTS 3 located?

NATIONAL GRID (US) INVESTMENTS 3 is registered at 1 - 3 Strand, London, WC2N 5EH.

What does NATIONAL GRID (US) INVESTMENTS 3 do?

NATIONAL GRID (US) INVESTMENTS 3 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 (US) INVESTMENTS 3?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.