Natgrid Investments Limited

Company Name	Natgrid Investments Limited
Company Status	Dissolved
Company Number	03737709
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Ng Investments (UK) 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	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	08 January 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 May 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Closed
Appointed	23 August 2013(14 years, 5 months after company formation)
Appointment Duration	9 months (closed 20 May 2014)
Role	Company Director
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(14 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	33 Saint Marys Gardens London SE11 4UF

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2002)
Role	Chartered Acc
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2002)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Dennis Henry Elsey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 February 2000)
Role	Accountant
Correspondence Address	7 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 30 November 2013)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 months 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	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(3 years, 9 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

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 months 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	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 months 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	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 10 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

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	08 May 2007(8 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 October 2012)
Role	Accountant
Country of Residence	United Kingdom
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	10 July 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered 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(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2012)
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(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2012)
Role	Accountant
Country of Residence	England
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(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 2012)
Role	Chartered Accountant
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	19 October 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(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 10 other UK companies use this postal address

Shareholders

1.4k at £1	National Grid Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 January 2014	Application to strike the company off the register (3 pages)
23 January 2014	Application to strike the company off the register (3 pages)
4 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1,400 (4 pages)
4 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1,400 (4 pages)
4 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 1,400 (4 pages)
10 December 2013	Termination of appointment of David Forward as a director (1 page)
10 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
10 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
10 December 2013	Termination of appointment of David Forward as a director (1 page)
10 December 2013	Termination of appointment of David Forward as a secretary (1 page)
10 December 2013	Termination of appointment of David Forward as a secretary (1 page)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 August 2013	Appointment of Megan Barnes as a secretary (1 page)
27 August 2013	Appointment of Megan Barnes as a secretary (1 page)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 1 August 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	Termination of appointment of Mark Flawn as a director (1 page)
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)
29 October 2012	Appointment of Mr David Charles Forward as a director (2 pages)
29 October 2012	Termination of appointment of Alexandra Lewis as a director (1 page)
29 October 2012	Termination of appointment of David Bonar as a director (1 page)
29 October 2012	Termination of appointment of Andrew Agg as a director (1 page)
29 October 2012	Termination of appointment of Andrew Agg as a director (1 page)
29 October 2012	Termination of appointment of Christopher Waters as a director (1 page)
29 October 2012	Termination of appointment of Christopher Waters as a director (1 page)
29 October 2012	Appointment of Mr David Charles Forward as a director (2 pages)
29 October 2012	Termination of appointment of Alexandra Lewis as a director (1 page)
29 October 2012	Termination of appointment of David Bonar as a director (1 page)
23 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (18 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (18 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (18 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 (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
3 November 2011	Full accounts made up to 31 March 2011 (13 pages)
3 November 2011	Full accounts made up to 31 March 2011 (13 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (19 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (19 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (19 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 1,400 (4 pages)
30 March 2011	Statement of capital on 30 March 2011 GBP 1,400 (4 pages)
23 March 2011	Solvency statement dated 17/03/11 (2 pages)
23 March 2011	Statement by directors (2 pages)
23 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Solvency statement dated 17/03/11 (2 pages)
23 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c / declare dividend 17/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c / declare dividend 17/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Statement by directors (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
10 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 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)
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)
12 August 2009	Return made up to 01/08/09; full list of members (6 pages)
12 August 2009	Return made up to 01/08/09; full list of members (6 pages)
4 August 2009	Director appointed melissa jane sellars (2 pages)
4 August 2009	Director appointed geoffrey holroyd (3 pages)
4 August 2009	Director appointed andrew jonathan agg (2 pages)
4 August 2009	Director appointed melissa jane sellars (2 pages)
4 August 2009	Director appointed geoffrey holroyd (3 pages)
4 August 2009	Director appointed andrew jonathan agg (2 pages)
3 August 2009	Appointment terminated director stephen noonan (1 page)
3 August 2009	Appointment terminated director geoffrey holroyd (1 page)
3 August 2009	Appointment terminated director stephen noonan (1 page)
3 August 2009	Appointment terminated director geoffrey holroyd (1 page)
4 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
4 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
15 December 2008	Appointment terminated director richard pettifer (1 page)
15 December 2008	Appointment terminated director richard pettifer (1 page)
15 December 2008	Director appointed christopher john waters (1 page)
15 December 2008	Director appointed christopher john waters (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)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 March 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
18 March 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (28 pages)
18 December 2007	Full accounts made up to 31 March 2007 (28 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)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (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	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (16 pages)
22 December 2006	Full accounts made up to 31 March 2006 (16 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 March 2005 (12 pages)
25 October 2005	Full accounts made up to 31 March 2005 (12 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
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 (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
9 August 2004	Return made up to 01/08/04; full list of members (3 pages)
9 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 (13 pages)
23 December 2003	Full accounts made up to 31 March 2003 (13 pages)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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)
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)
15 January 2003	New director appointed (2 pages)
15 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)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
8 December 2002	Full accounts made up to 31 March 2002 (12 pages)
8 December 2002	Full accounts made up to 31 March 2002 (12 pages)
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 (9 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 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 (8 pages)
4 September 2001	Return made up to 01/08/01; full list of members (8 pages)
19 September 2000	Full accounts made up to 31 March 2000 (12 pages)
19 September 2000	Full accounts made up to 31 March 2000 (12 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)
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)
3 April 2000	Return made up to 18/03/00; full list of members (7 pages)
3 April 2000	Return made up to 18/03/00; full list of members (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 December 1999	Ad 18/11/99--------- Â£ si 300@1=300 Â£ ic 1100/1400 (2 pages)
8 December 1999	Ad 18/11/99--------- Â£ si 300@1=300 Â£ ic 1100/1400 (2 pages)
9 November 1999	Nc inc already adjusted 19/10/99 (1 page)
9 November 1999	Nc inc already adjusted 19/10/99 (1 page)
9 November 1999	Ad 03/11/99--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
9 November 1999	Ad 03/11/99--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 185 park street london SE1 9DY (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Ad 19/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 185 park street london SE1 9DY (1 page)
28 May 1999	Ad 19/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 1999	New director appointed (2 pages)
1 April 1999	Company name changed ng investments (uk) LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999	Company name changed ng investments (uk) LIMITED\certificate issued on 01/04/99 (2 pages)
18 March 1999	Incorporation (25 pages)
18 March 1999	Incorporation (25 pages)

Natgrid Investments Limited

Business Activity

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Filing History

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