National Grid Overseas Limited

Company Name	National Grid Overseas Limited
Company Status	Dissolved
Company Number	02444202
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	21 April 2015 (9 years ago)
Previous Names	Intercede 748 Limited and NGC International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	09 September 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(24 years after company formation)
Appointment Duration	1 year, 4 months (closed 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Closed
Appointed	30 November 2013(24 years after company formation)
Appointment Duration	1 year, 4 months (closed 21 April 2015)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2002)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Christopher John Lambert Spencer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Yew Tree Cottage The Green Long Itchington Warwickshire CV47 9PQ

Director Name	John Richard Uttley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Director Name	Dennis Henry Elsey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2000)
Role	Accountant
Correspondence Address	7 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2006)
Role	Treasurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bullington Manor Bullington Sutton Scotney Hampshire SO21 3RD

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	16 October 2006(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Golden Manor Hanwell London W7 3EE

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(18 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 February 2013(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(23 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(23 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(23 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	www.nationalgrid.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	National Grid International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000
Current Liabilities	£35,424,000

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	Application to strike the company off the register (3 pages)
23 December 2014	Application to strike the company off the register (3 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
11 December 2013	Appointment of Mr Clive Burns as a director on 30 November 2013 (2 pages)
11 December 2013	Termination of appointment of David Charles Forward as a director on 30 November 2013 (1 page)
11 December 2013	Appointment of Heather Maria Rayner as a secretary on 30 November 2013 (2 pages)
11 December 2013	Termination of appointment of David Charles Forward as a secretary on 30 November 2013 (1 page)
11 December 2013	Appointment of Mr Clive Burns as a director on 30 November 2013 (2 pages)
11 December 2013	Appointment of Heather Maria Rayner as a secretary on 30 November 2013 (2 pages)
11 December 2013	Termination of appointment of David Charles Forward as a director on 30 November 2013 (1 page)
11 December 2013	Termination of appointment of David Charles Forward as a secretary on 30 November 2013 (1 page)
10 September 2013	Termination of appointment of Fiona Louise Beaney as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Emmanuel David Fraser as a director on 9 September 2013 (1 page)
10 September 2013	Appointment of Heather Maria Rayner as a director on 9 September 2013 (2 pages)
10 September 2013	Termination of appointment of Alexandra Morton Lewis as a director on 9 September 2013 (1 page)
10 September 2013	Appointment of Mr David Charles Forward as a director on 9 September 2013 (2 pages)
10 September 2013	Appointment of Heather Maria Rayner as a director on 9 September 2013 (2 pages)
10 September 2013	Termination of appointment of Emmanuel David Fraser as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Fiona Louise Beaney as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Christopher John Waters as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of David Anthony Preston as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Emmanuel David Fraser as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of David Anthony Preston as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Alexandra Morton Lewis as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of David Charles Bonar as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of David Charles Bonar as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Christopher John Waters as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Christopher John Waters as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Fiona Louise Beaney as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of David Charles Bonar as a director on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of David Anthony Preston as a director on 9 September 2013 (1 page)
10 September 2013	Appointment of Mr David Charles Forward as a director on 9 September 2013 (2 pages)
10 September 2013	Appointment of Mr David Charles Forward as a director on 9 September 2013 (2 pages)
10 September 2013	Appointment of Heather Maria Rayner as a director on 9 September 2013 (2 pages)
10 September 2013	Termination of appointment of Alexandra Morton Lewis as a director on 9 September 2013 (1 page)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
7 August 2013	Full accounts made up to 31 March 2013 (12 pages)
7 August 2013	Full accounts made up to 31 March 2013 (12 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
1 June 2013	Termination of appointment of Andrew Jonathan Agg as a director on 31 May 2013 (1 page)
1 June 2013	Termination of appointment of Andrew Jonathan Agg as a director on 31 May 2013 (1 page)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Termination of appointment of Mark Antony David Flawn as a director on 22 March 2013 (1 page)
22 March 2013	Termination of appointment of Mark Antony David Flawn as a director on 22 March 2013 (1 page)
22 March 2013	Appointment of Fiona Louise Beaney as a director on 22 March 2013 (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director on 22 March 2013 (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director on 22 March 2013 (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director on 22 March 2013 (2 pages)
14 March 2013	Statement of company's objects (2 pages)
14 March 2013	Statement of company's objects (2 pages)
25 February 2013	Statement of capital on 25 February 2013 GBP 1 (4 pages)
25 February 2013	Memorandum and Articles of Association (18 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 20/02/2013 (1 page)
25 February 2013	Statement by directors (1 page)
25 February 2013	Solvency statement dated 20/02/13 (1 page)
25 February 2013	Solvency statement dated 20/02/13 (1 page)
25 February 2013	Statement by directors (1 page)
25 February 2013	Memorandum and Articles of Association (18 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 20/02/2013 (1 page)
25 February 2013	Statement of capital on 25 February 2013 GBP 1 (4 pages)
17 February 2013	Appointment of Emmanuel David Fraser as a director on 14 February 2013 (2 pages)
17 February 2013	Appointment of Emmanuel David Fraser as a director on 14 February 2013 (2 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
11 October 2012	Termination of appointment of Melissa Jane Sellars as a director on 17 September 2012 (1 page)
11 October 2012	Termination of appointment of Melissa Jane Sellars as a director on 17 September 2012 (1 page)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012 (1 page)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012 (1 page)
8 March 2012	Appointment of David Charles Bonar as a director on 1 March 2012 (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director on 1 March 2012 (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director on 1 March 2012 (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012 (1 page)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
24 November 2010	Full accounts made up to 31 March 2010 (18 pages)
24 November 2010	Full accounts made up to 31 March 2010 (18 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (14 pages)
5 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Director appointed geoffrey holroyd (3 pages)
5 August 2009	Director appointed melissa jane sellars (2 pages)
5 August 2009	Director appointed geoffrey holroyd (3 pages)
5 August 2009	Director appointed andrew jonathan agg (2 pages)
5 August 2009	Director appointed melissa jane sellars (2 pages)
5 August 2009	Director appointed andrew jonathan agg (2 pages)
4 August 2009	Appointment terminated director stephen noonan (1 page)
4 August 2009	Appointment terminated director stephen noonan (1 page)
4 August 2009	Appointment terminated director geoffrey holroyd (1 page)
4 August 2009	Appointment terminated director geoffrey holroyd (1 page)
1 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
1 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
12 January 2009	Director appointed christopher john waters (1 page)
12 January 2009	Director appointed christopher john waters (1 page)
17 December 2008	Appointment terminated director richard pettifer (1 page)
17 December 2008	Appointment terminated director richard pettifer (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Return made up to 01/08/08; full list of members (5 pages)
6 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (15 pages)
17 December 2007	Full accounts made up to 31 March 2007 (15 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (18 pages)
22 December 2006	Full accounts made up to 31 March 2006 (18 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
9 January 2006	Nc inc already adjusted 08/12/05 (1 page)
9 January 2006	Ad 08/12/05--------- Â£ si 33321216@1=33321216 Â£ ic 198368600/231689816 (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 January 2006	Ad 08/12/05--------- Â£ si 33321216@1=33321216 Â£ ic 198368600/231689816 (2 pages)
9 January 2006	Nc inc already adjusted 08/12/05 (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 01/08/04; full list of members (3 pages)
12 August 2004	Return made up to 01/08/04; full list of members (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (16 pages)
23 December 2003	Full accounts made up to 31 March 2003 (16 pages)
23 August 2003	Return made up to 01/08/03; full list of members (8 pages)
23 August 2003	Return made up to 01/08/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (18 pages)
27 January 2003	Full accounts made up to 31 March 2002 (18 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (14 pages)
18 December 2000	Full accounts made up to 31 March 2000 (14 pages)
31 August 2000	Return made up to 01/08/00; full list of members (8 pages)
31 August 2000	Return made up to 01/08/00; full list of members (8 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
24 July 2000	Ad 27/06/00--------- Â£ si 30000000@1=30000000 Â£ ic 168368600/198368600 (2 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
24 July 2000	Â£ nc 1000/198369400 27/06/00 (1 page)
24 July 2000	Ad 27/06/00--------- Â£ si 168368400@1=168368400 Â£ ic 200/168368600 (2 pages)
24 July 2000	Ad 27/06/00--------- Â£ si 30000000@1=30000000 Â£ ic 168368600/198368600 (2 pages)
24 July 2000	Ad 27/06/00--------- Â£ si 168368400@1=168368400 Â£ ic 200/168368600 (2 pages)
24 July 2000	Â£ nc 1000/198369400 27/06/00 (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (13 pages)
6 January 2000	Full accounts made up to 31 March 1999 (13 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
1 September 1999	Return made up to 01/08/99; full list of members (6 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 April 1999	Memorandum and Articles of Association (10 pages)
16 April 1999	Memorandum and Articles of Association (10 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 April 1999	Nc inc already adjusted 30/03/99 (2 pages)
16 April 1999	Nc inc already adjusted 30/03/99 (2 pages)
19 January 1999	Full accounts made up to 31 March 1998 (13 pages)
19 January 1999	Full accounts made up to 31 March 1998 (13 pages)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
4 February 1998	Company name changed ngc international LIMITED\certificate issued on 04/02/98 (2 pages)
4 February 1998	Company name changed ngc international LIMITED\certificate issued on 04/02/98 (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
27 August 1997	Return made up to 01/08/97; full list of members (6 pages)
27 August 1997	Return made up to 01/08/97; full list of members (6 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 August 1996	Return made up to 01/08/96; no change of members (4 pages)
23 August 1996	Return made up to 01/08/96; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 March 1995 (11 pages)
5 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
13 June 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
13 June 1995	Statement of affairs (7 pages)
13 June 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
13 June 1995	Statement of affairs (7 pages)
11 May 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
11 May 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
28 April 1995	Return made up to 05/04/95; full list of members (8 pages)
28 April 1995	Return made up to 05/04/95; full list of members (8 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1995	Accounts made up to 31 March 1994 (5 pages)
4 January 1995	Accounts made up to 31 March 1994 (5 pages)
16 November 1993	Accounts made up to 31 March 1993 (4 pages)
16 November 1993	Accounts made up to 31 March 1993 (4 pages)
30 September 1992	Accounts made up to 31 March 1992 (4 pages)
30 September 1992	Accounts made up to 31 March 1992 (4 pages)
10 September 1991	Accounts made up to 31 March 1991 (4 pages)
10 September 1991	Accounts made up to 31 March 1991 (4 pages)
17 November 1989	Incorporation (23 pages)
17 November 1989	Incorporation (23 pages)

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