Natgrid Limited

Company Name	Natgrid Limited
Company Status	Dissolved
Company Number	03389964
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Dissolution Date	27 September 2023 (7 months ago)
Previous Name	Intercede 1250 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Harriet Hill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2022(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 27 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Closed
Appointed	18 November 2022(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 27 September 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Director Name	Clare Louise Talbot
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	4 Ralph Road Shirley Solihull West Midlands B90 3JX

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(5 years, 6 months 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

Secretary Name	Yvonne Jane Fisher
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Flat 7 The Colonade 40 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	Helen Alice Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2016)
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	Resigned
Appointed	30 November 2013(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	30 November 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Alice Morgan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Megan Barnes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	nationalgrid.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Ng Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Clive Burns as a director on 13 November 2019 (1 page)
13 August 2019	Director's details changed for Megan Barnes on 12 August 2019 (2 pages)
27 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a director on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Alice Morgan as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
11 December 2013	Appointment of Heather Maria Rayner as a secretary (2 pages)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
11 December 2013	Appointment of Heather Maria Rayner as a secretary (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
26 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
26 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 05/04/09; full list of members (3 pages)
28 April 2009	Return made up to 05/04/09; full list of members (3 pages)
25 November 2008	Director appointed mark antony david flawn (1 page)
25 November 2008	Director appointed mark antony david flawn (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
25 April 2007	Return made up to 05/04/07; full list of members (2 pages)
25 April 2007	Return made up to 05/04/07; full list of members (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 05/04/06; full list of members (2 pages)
11 April 2006	Return made up to 05/04/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 April 2005	Return made up to 05/04/05; full list of members (2 pages)
8 April 2005	Return made up to 05/04/05; full list of members (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 05/04/04; full list of members (2 pages)
23 April 2004	Return made up to 05/04/04; full list of members (2 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
3 May 2002	Return made up to 05/04/02; full list of members (6 pages)
3 May 2002	Return made up to 05/04/02; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
4 May 2001	Return made up to 05/04/01; full list of members (6 pages)
4 May 2001	Return made up to 05/04/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages)
5 May 2000	Return made up to 05/04/00; full list of members (5 pages)
5 May 2000	Return made up to 05/04/00; full list of members (5 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 May 1999	Return made up to 05/04/99; no change of members (4 pages)
4 May 1999	Return made up to 05/04/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 May 1998	Return made up to 05/04/98; full list of members (5 pages)
7 May 1998	Return made up to 05/04/98; full list of members (5 pages)
29 August 1997	Ad 18/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
29 August 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
29 August 1997	Ad 18/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 05/08/97 (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 05/08/97 (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	Memorandum and Articles of Association (27 pages)
20 August 1997	Memorandum and Articles of Association (27 pages)
5 August 1997	Company name changed intercede 1250 LIMITED\certificate issued on 05/08/97 (2 pages)
5 August 1997	Company name changed intercede 1250 LIMITED\certificate issued on 05/08/97 (2 pages)
20 June 1997	Incorporation (37 pages)
20 June 1997	Incorporation (37 pages)

Natgrid Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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