Transgrid Limited

Company Name	Transgrid Limited
Company Status	Dissolved
Company Number	03738487
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)

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	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(11 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 19 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Closed
Appointed	24 February 2000(11 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 19 December 2006)
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(3 years, 9 months after company formation)
Appointment Duration	4 years (closed 19 December 2006)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	33 Saint Marys Gardens London SE11 4UF

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Secretary Name	Yvonne Jane Fisher
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 9 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 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 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
21 July 2006	Application for striking-off (1 page)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 April 2005	Return made up to 05/04/05; full list of members (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 July 2004	Secretary resigned (1 page)
8 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)
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)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 1-3 strand london WC2N 5EH (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 3RD floor 15 marylebone road london NW1 5JD (1 page)
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)
4 May 2001	Return made up to 05/04/01; full list of members (6 pages)
20 October 2000	Return made up to 01/08/00; full list of members (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	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)
16 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1999	Incorporation (26 pages)

Transgrid Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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