National Grid Property Nominees (No 1) Limited

Company Name	National Grid Property Nominees (No 1) Limited
Company Status	Dissolved
Company Number	04147782
Category	Private Limited Company
Incorporation Date	25 January 2001(23 years, 3 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Closed
Appointed	02 November 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Mr Colin Michael Shoesmith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Binswood Avenue Leamington Spa Warwickshire CV32 5RY

Secretary Name	Victoria Anne South
Nationality	British
Status	Closed
Appointed	26 September 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 15 September 2009)
Role	Company Director
Correspondence Address	Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ

Director Name	Nicola Kate Dark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 15 September 2009)
Role	Accountant
Correspondence Address	18 Haywards Close Henley On Thames Oxfordshire RG9 1UY

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr Phillip Charles Kirby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House Cottage Winchester Road Wherwell Andover SP11 7HW

Director Name	Mr Brian John McKendry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard House Mile Path Woking Surrey GU22 0JX

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	22 December 2006(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Director Name	Arthur Mark Collins Prowse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riverbank Gardens Tiddington Road Stratford On Avon Warwickshire CV37 7BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 May 2009	Application for striking-off (1 page)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
8 January 2009	Director appointed nicola kate dark (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2008	Appointment terminated director arthur prowse (1 page)
7 November 2008	Secretary appointed victoria anne south (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
2 April 2008	Director appointed mr colin michael shoesmith (2 pages)
2 April 2008	Director appointed arthur mark collins prowse (2 pages)
1 April 2008	Appointment terminated director brian mckendry (1 page)
1 April 2008	Appointment terminated director phillip kirby (1 page)
24 January 2008	Return made up to 25/01/08; full list of members (2 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
2 April 2007	Secretary's particulars changed (1 page)
9 February 2007	Return made up to 25/01/07; full list of members (2 pages)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
6 February 2006	Return made up to 25/01/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
10 October 2005	Company name changed secondsite property nominees (no 1) LIMITED\certificate issued on 10/10/05 (2 pages)
27 January 2005	Return made up to 25/01/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
4 May 2004	Director's particulars changed (1 page)
12 February 2004	Secretary's particulars changed (1 page)
2 February 2004	Return made up to 25/01/04; full list of members (6 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
6 May 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 25/01/03; full list of members (6 pages)
29 November 2002	Secretary resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: c/o lattice group PLC 130 jermyn street london SW1Y 4UR (1 page)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
27 May 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
25 March 2002	Company name changed spectrasite uk LIMITED\certificate issued on 25/03/02 (2 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Return made up to 25/01/02; full list of members (5 pages)
28 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 February 2001	Director's particulars changed (1 page)
9 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	New director appointed (4 pages)
5 February 2001	Director resigned (1 page)

National Grid Property Nominees (No 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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