Grid Investment Holdings Limited

Company Name	Grid Investment Holdings Limited
Company Status	Dissolved
Company Number	03396498
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Intercede 1257 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Closed
Appointed	11 September 1997(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 January 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	20 December 2002(5 years, 5 months after company formation)
Appointment Duration	4 years (closed 16 January 2007)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
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	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Isamu Akiyama
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 September 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 1999)
Role	Manager
Correspondence Address	39 Hervey Close London N3 2HG

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1999)
Role	Chartered Accountant
Correspondence Address	Blackdown Farmhouse Byfield Daventry Northamptonshire NN11 6YN

Director Name	Takehiro Hashimoto
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 September 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 1999)
Role	Manager
Correspondence Address	1-11-8 Azamino-Minami Aoba-Ku Yokoyama Kana Gawa Japan

Director Name	Wolbert Gerretsen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 September 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1998)
Role	Civil Engineer
Correspondence Address	Jordan South Hill Callington Cornwall PL17 7LN

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1999)
Role	Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2004)
Role	Chartered Accountant
Correspondence Address	1 Warren Drive Dorridge Solihull West Midlands B93 8JY

Secretary Name	Yvonne Jane Fisher
Nationality	British
Status	Resigned
Appointed	27 February 2004(6 years, 8 months after company formation)
Appointment Duration	3 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Flat 7 The Colonade 40 Palmerston Road Westcliff On Sea Essex SS0 7TB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£104
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 August 2004	Return made up to 01/08/04; full list of members (2 pages)
12 July 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
22 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 March 2003	Auditor's resignation (1 page)
13 February 2003	Full accounts made up to 31 July 2002 (9 pages)
26 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
15 January 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
13 January 2003	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (10 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (10 pages)
24 August 2000	Return made up to 01/08/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (10 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
1 September 1999	Return made up to 01/08/99; no change of members (6 pages)
5 May 1999	Full accounts made up to 31 July 1998 (11 pages)
27 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)
25 August 1998	Return made up to 01/08/98; no change of members (6 pages)
7 May 1998	Return made up to 05/04/98; full list of members (7 pages)
15 October 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	New secretary appointed (1 page)
18 September 1997	Ad 11/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	Registered office changed on 18/09/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
2 September 1997	Company name changed intercede 1257 LIMITED\certificate issued on 02/09/97 (2 pages)

Grid Investment Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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