National Grid Fifteen Limited

Company Name	National Grid Fifteen Limited
Company Status	Dissolved
Company Number	04492534
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	8 July 2014 (9 years, 9 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

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	08 January 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Closed
Appointed	06 September 2013(11 years, 1 month after company formation)
Appointment Duration	10 months (closed 08 July 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(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 July 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	23 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 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	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(5 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	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 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	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 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 Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 6 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

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	16 October 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

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, 4 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(4 years, 4 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

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
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, 2 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	Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(6 years, 11 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(6 years, 11 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(9 years, 7 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(10 years, 3 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

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(10 years, 3 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

Contact

Website	www.nationalgrid.com

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

Accounts

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

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
13 March 2014	Application to strike the company off the register (3 pages)
13 March 2014	Application to strike the company off the register (3 pages)
4 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
4 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
4 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
11 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Termination of appointment of David Forward as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 September 2013	Appointment of Megan Barnes as a secretary (1 page)
13 September 2013	Appointment of Megan Barnes as a secretary (1 page)
12 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
12 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
12 February 2013	Annual return made up to 1 February 2013 no member list (3 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)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
29 October 2012	Appointment of Mr David Charles Forward as a director (2 pages)
29 October 2012	Termination of appointment of Andrew Agg 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 David Bonar as a director (1 page)
29 October 2012	Termination of appointment of Alexandra Lewis 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 Alexandra Lewis 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 David Bonar as a director (1 page)
23 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
23 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 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	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	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
16 February 2012	Annual return made up to 1 February 2012 no member list (5 pages)
16 February 2012	Annual return made up to 1 February 2012 no member list (5 pages)
16 February 2012	Annual return made up to 1 February 2012 no member list (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 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)
14 February 2011	Annual return made up to 1 February 2011 no member list (5 pages)
14 February 2011	Annual return made up to 1 February 2011 no member list (5 pages)
14 February 2011	Annual return made up to 1 February 2011 no member list (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 March 2010	Annual return made up to 15 February 2010 no member list (4 pages)
3 March 2010	Annual return made up to 15 February 2010 no member list (4 pages)
2 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
2 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	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 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	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Christopher John Waters 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	Director's details changed for Melissa Jane Sellars 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)
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)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 August 2009	Director appointed geoffrey holroyd (1 page)
24 August 2009	Director appointed geoffrey holroyd (1 page)
18 August 2009	Director appointed melissa jane sellars (3 pages)
18 August 2009	Director appointed melissa jane sellars (3 pages)
17 August 2009	Director appointed andrew jonathan agg (3 pages)
17 August 2009	Director appointed andrew jonathan agg (3 pages)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
30 July 2009	Appointment terminated director stephen noonan (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)
30 April 2009	Annual return made up to 05/04/09 (3 pages)
30 April 2009	Annual return made up to 05/04/09 (3 pages)
21 October 2008	Full accounts made up to 31 March 2008 (11 pages)
21 October 2008	Full accounts made up to 31 March 2008 (11 pages)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Director appointed christopher john waters (2 pages)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Director appointed christopher john waters (2 pages)
11 August 2008	Annual return made up to 23/07/08 (6 pages)
11 August 2008	Annual return made up to 23/07/08 (6 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)
10 December 2007	Full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Full accounts made up to 31 March 2007 (11 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
14 August 2007	Annual return made up to 23/07/07 (2 pages)
14 August 2007	Annual return made up to 23/07/07 (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 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)
27 July 2006	Annual return made up to 23/07/06 (2 pages)
27 July 2006	Annual return made up to 23/07/06 (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (10 pages)
25 October 2005	Full accounts made up to 31 March 2005 (10 pages)
11 August 2005	Annual return made up to 23/07/05 (2 pages)
11 August 2005	Annual return made up to 23/07/05 (2 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)
2 December 2004	Full accounts made up to 31 March 2004 (9 pages)
2 December 2004	Full accounts made up to 31 March 2004 (9 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
3 August 2004	Annual return made up to 23/07/04 (2 pages)
3 August 2004	Annual return made up to 23/07/04 (2 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 (8 pages)
23 December 2003	Full accounts made up to 31 March 2003 (8 pages)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Annual return made up to 23/07/03 (5 pages)
22 August 2003	Annual return made up to 23/07/03 (5 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)
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)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
29 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
29 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
23 July 2002	Incorporation (26 pages)
23 July 2002	Incorporation (26 pages)

National Grid Fifteen Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London