NATIONAL GRID (US) PARTNER 2 LIMITED

Key Data

Status

Dissolved

Company No.

04314442

Incorporation date

31/10/2001

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 31/10/2001)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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23/01/2014

Application to strike the company off the register

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04/01/2014

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

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19/12/2013

Statement by directors

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19/12/2013

Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Solvency statement dated 13/12/13

View PDF (1 pages)

19/12/2013

Resolutions

View PDF (1 pages)

10/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Clive Burns as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

30/08/2013

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

View PDF (5 pages)

27/08/2013

Appointment of Megan Barnes as a secretary

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

11/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr David Charles Forward as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Alexandra Lewis as a director

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29/10/2012

Termination of appointment of David Bonar as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Andrew Agg as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Melissa Sellars as a director

View PDF (1 pages)

01/10/2012

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

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

06/06/2012

Director's details changed for David Charles Bonar on 2012-06-01

View PDF (2 pages)

08/03/2012

Appointment of David Charles Bonar as a director

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08/03/2012

Termination of appointment of Geoffrey Holroyd as a director

View PDF (1 pages)

15/11/2011

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

View PDF (7 pages)

09/09/2011

Director's details changed for Christopher John Waters on 2011-09-09

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

View PDF (2 pages)

04/03/2010

Director's details changed for Melissa Jane Sellars on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Alexandra Morton Lewis on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Geoffrey Holroyd on 2010-02-01

View PDF (2 pages)

02/03/2010

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

View PDF (1 pages)

02/03/2010

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

View PDF (2 pages)

26/02/2010

Director's details changed for Andrew Jonathan Agg on 2010-02-01

View PDF (2 pages)

09/02/2010

Consolidation of shares on 2010-01-22

View PDF (5 pages)

09/02/2010

Statement of company's objects

View PDF (2 pages)

09/02/2010

Statement by directors

View PDF (2 pages)

09/02/2010

Statement of capital on 2010-02-09

View PDF (4 pages)

09/02/2010

Solvency statement dated 22/01/10

View PDF (2 pages)

09/02/2010

Resolutions

View PDF (20 pages)

15/01/2010

Termination of appointment of Stephen Burrard-Lucas as a director

View PDF (1 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

14/10/2009

Director's details changed for Stephen Charles Burrard-Lucas on 2009-10-13

View PDF (2 pages)

24/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

04/08/2009

Director appointed geoffrey holroyd

View PDF (3 pages)

04/08/2009

Director appointed andrew jonathan agg

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04/08/2009

Director appointed melissa jane sellars

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03/08/2009

Appointment terminated director geoffrey holroyd

View PDF (1 pages)

03/08/2009

Appointment terminated director stephen noonan

View PDF (1 pages)

01/05/2009

Director's change of particulars / christopher waters / 30/09/2008

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

20/10/2008

Director appointed christopher john waters

View PDF (2 pages)

20/10/2008

Appointment terminated director richard pettifer

View PDF (1 pages)

11/08/2008

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

View PDF (5 pages)

01/04/2008

Director's change of particulars / mark flawn / 12/03/2008

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (1 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

02/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

24/09/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

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

View PDF (3 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

23/08/2003

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

View PDF (8 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Resolutions

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27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

25/10/2002

Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD

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28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (3 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

New director appointed

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06/03/2002

Ad 31/01/02--------- us$ si 10001@1=10001 us$ ic 10001/20002

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18/01/2002

Ad 20/12/01--------- us$ si 10000@1=10000 us$ ic 1/10001

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31/10/2001

Incorporation

View PDF (28 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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) PARTNER 2 LIMITED

NATIONAL GRID (US) PARTNER 2 LIMITED is an(a) Dissolved company incorporated on 31/10/2001 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) PARTNER 2 LIMITED?

NATIONAL GRID (US) PARTNER 2 LIMITED is currently Dissolved. It was registered on 31/10/2001 and dissolved on 20/05/2014.

Where is NATIONAL GRID (US) PARTNER 2 LIMITED located?

NATIONAL GRID (US) PARTNER 2 LIMITED is registered at 1 - 3 Strand, London, WC2N 5EH.

What does NATIONAL GRID (US) PARTNER 2 LIMITED do?

NATIONAL GRID (US) PARTNER 2 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 (US) PARTNER 2 LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.