NATIONAL GRID ONE LIMITED -
Overview
NATIONAL GRID ONE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NATIONAL GRID ONE LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837074. The accounts status is DORMANT.
NATIONAL GRID ONE LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837074. The accounts status is DORMANT.
NATIONAL GRID ONE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
1 - 3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 | CURRENT |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 | CURRENT |
MEGAN BARNES | Secretary | 2013-09-06 | CURRENT | ||
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-09-07 UNTIL 1999-11-03 | RESIGNED |
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 1999-11-03 UNTIL 2002-12-20 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
MARTIN DONAL O'DONOVAN | Nov 1954 | British | Director | 1999-11-03 UNTIL 2002-12-20 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2002-12-20 UNTIL 2004-07-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2002-12-20 UNTIL 2013-11-30 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-01-07 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 1999-11-10 UNTIL 2002-11-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 1999-11-05 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1999-11-03 UNTIL 2013-11-30 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2007-01-08 UNTIL 2007-11-23 | RESIGNED | |
FIONA BROWN SMITH | Jan 1959 | Director | 1999-11-03 UNTIL 2002-12-31 | RESIGNED | |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-09-07 UNTIL 1999-11-03 | RESIGNED |