National Grid Eleven

Company Name	National Grid Eleven
Company Status	Dissolved
Company Number	04350916
Category	Private Unlimited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Heather Maria Rayner
Status	Closed
Appointed	10 August 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	09 September 2013(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 20 May 2014)
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	Closed
Appointed	30 November 2013(11 years, 10 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	Fiona Brown Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 20 December 2002)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Dr Roger John Urwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4-10 St Johns 79 Marsham Street London SW1P 4SA

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 months, 2 weeks 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	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(11 months, 2 weeks 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(11 months, 2 weeks 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	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 months, 2 weeks 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	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years 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

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	16 October 2006(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(5 years, 10 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(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2013)
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(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	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(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 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(7 years, 6 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	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 February 2013(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 2013)
Role	Treasurer
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	09 September 2013(11 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

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

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 USD 101 (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 USD 101 (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 USD 101 (4 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
10 September 2013	Appointment of Mr David Charles Forward as a director (2 pages)
10 September 2013	Appointment of Heather Maria Rayner as a director (2 pages)
10 September 2013	Termination of appointment of David Bonar as a director (1 page)
10 September 2013	Termination of appointment of David Bonar as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Appointment of Heather Maria Rayner as a director (2 pages)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Appointment of Mr David Charles Forward as a director (2 pages)
10 September 2013	Termination of appointment of David Preston as a director (1 page)
10 September 2013	Termination of appointment of Christopher Waters as a director (1 page)
10 September 2013	Termination of appointment of Christopher Waters as a director (1 page)
10 September 2013	Termination of appointment of David Preston as a director (1 page)
10 September 2013	Termination of appointment of Emmanuel Fraser as a director (1 page)
10 September 2013	Termination of appointment of Emmanuel Fraser as a director (1 page)
10 September 2013	Termination of appointment of Fiona Beaney as a director (1 page)
10 September 2013	Termination of appointment of Fiona Beaney as a director (1 page)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
31 May 2013	Termination of appointment of Andrew Agg as a director (1 page)
31 May 2013	Termination of appointment of Andrew Agg as a director (1 page)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
24 October 2012	Full accounts made up to 31 March 2012 (13 pages)
24 October 2012	Full accounts made up to 31 March 2012 (13 pages)
18 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
18 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 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)
12 April 2012	Resolutions RES13 ‐ Consolidation 21/03/2012 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 April 2012	Resolutions RES13 ‐ Consolidation 21/03/2012 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (2 pages)
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)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
27 October 2011	Full accounts made up to 31 March 2011 (11 pages)
27 October 2011	Full accounts made up to 31 March 2011 (11 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
15 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
15 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
18 November 2010	Full accounts made up to 31 March 2010 (14 pages)
18 November 2010	Full accounts made up to 31 March 2010 (14 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 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 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)
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)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
22 December 2009	Full accounts made up to 31 March 2009 (13 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Director appointed andrew jonathan agg (2 pages)
5 August 2009	Director appointed geoffrey holroyd (3 pages)
5 August 2009	Director appointed geoffrey holroyd (3 pages)
5 August 2009	Director appointed melissa jane sellars (2 pages)
5 August 2009	Director appointed melissa jane sellars (2 pages)
5 August 2009	Director appointed andrew jonathan agg (2 pages)
4 August 2009	Appointment terminated director stephen noonan (1 page)
4 August 2009	Appointment terminated director geoffrey holroyd (1 page)
4 August 2009	Appointment terminated director stephen noonan (1 page)
4 August 2009	Appointment terminated director geoffrey holroyd (1 page)
1 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
1 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
21 October 2008	Full accounts made up to 31 March 2008 (14 pages)
21 October 2008	Full accounts made up to 31 March 2008 (14 pages)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Director appointed christopher john waters (2 pages)
20 October 2008	Director appointed christopher john waters (2 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)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (15 pages)
5 December 2007	Full accounts made up to 31 March 2007 (15 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (9 pages)
28 August 2007	Return made up to 01/08/07; full list of members (9 pages)
26 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 June 2007	Accounting reference date extended from 10/03/07 to 31/03/07 (1 page)
8 June 2007	Accounting reference date extended from 10/03/07 to 31/03/07 (1 page)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
28 February 2007	Re-registration of Memorandum and Articles (24 pages)
28 February 2007	Re-registration of Memorandum and Articles (24 pages)
28 February 2007	Declaration of assent for reregistration to UNLTD (1 page)
28 February 2007	Certificate of re-registration from Limited to Unlimited (1 page)
28 February 2007	Certificate of re-registration from Limited to Unlimited (1 page)
28 February 2007	Application for reregistration from LTD to UNLTD (3 pages)
28 February 2007	Members' assent for rereg from LTD to UNLTD (1 page)
28 February 2007	Members' assent for rereg from LTD to UNLTD (1 page)
28 February 2007	Application for reregistration from LTD to UNLTD (3 pages)
28 February 2007	Declaration of assent for reregistration to UNLTD (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (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)
10 January 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 10 March 2006 (15 pages)
19 December 2006	Full accounts made up to 10 March 2006 (15 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 January 2006	Full accounts made up to 10 March 2005 (11 pages)
3 January 2006	Full accounts made up to 10 March 2005 (11 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)
29 March 2005	Accounting reference date shortened from 31/03/05 to 10/03/05 (1 page)
29 March 2005	Accounting reference date shortened from 31/03/05 to 10/03/05 (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 01/08/04; full list of members (3 pages)
10 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)
13 November 2003	Full accounts made up to 31 March 2003 (11 pages)
13 November 2003	Full accounts made up to 31 March 2003 (11 pages)
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)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Return made up to 10/01/03; full list of members (10 pages)
3 February 2003	Return made up to 10/01/03; full list of members (10 pages)
29 January 2003	Director resigned (1 page)
29 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)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 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 November 2002	Registered office changed on 08/11/02 from: 15 marylebone road london NW1 5JD (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 15 marylebone road london NW1 5JD (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
3 May 2002	Nc inc already adjusted 01/02/02 (1 page)
3 May 2002	Nc inc already adjusted 01/02/02 (1 page)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2002	Ad 01/02/02--------- us$ si 5000000@273=1365000000 us$ ic 1/1365000001 (2 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2002	Ad 01/02/02--------- us$ si 5000000@273=1365000000 us$ ic 1/1365000001 (2 pages)
30 January 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
30 January 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
10 January 2002	Incorporation (28 pages)
10 January 2002	Incorporation (28 pages)

National Grid Eleven

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London