National Grid Thirty Six Limited

Company Name	National Grid Thirty Six Limited
Company Status	Dissolved
Company Number	04611486
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	29 September 2023 (6 months, 3 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 29 September 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Mr Lawrence Hagan
Status	Closed
Appointed	18 November 2022(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 September 2023)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Co 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	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	1/3 Strand London WC2N 5EH

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days 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 Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days 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 Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(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	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 1 month 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	Mr Graham Roy Nicoll
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Poppins Herons Lea New Domewood West Sussex RH10 3HE

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 12 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(3 years, 12 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

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	08 May 2007(4 years, 5 months 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	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 years, 11 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(5 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 March 2022)
Role	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, 7 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 Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(6 years, 7 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	Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	24 February 2012(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1/3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	24 February 2012(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 March 2016)
Role	Company Director
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(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2015)
Role	Accountant
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(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1/3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	09 March 2016(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(15 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Contact

Website	nationalgrid.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

46m at £1	National Grid International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2023	Final Gazette dissolved following liquidation (1 page)
29 June 2023	Return of final meeting in a members' voluntary winding up (17 pages)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
11 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 June 2022	Registered office address changed from 1/3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022 (2 pages)
28 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 (1 page)
28 June 2022	Appointment of a voluntary liquidator (4 pages)
28 June 2022	Declaration of solvency (5 pages)
21 June 2022	Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022 (1 page)
29 March 2022	Solvency Statement dated 16/03/22 (1 page)
29 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2022	Statement by Directors (1 page)
29 March 2022	Consolidation of shares on 16 March 2022 (4 pages)
24 March 2022	Statement of capital on 24 March 2022 GBP 1 (3 pages)
16 March 2022	Termination of appointment of Christopher John Waters as a director on 7 March 2022 (1 page)
10 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
6 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 January 2020	Cessation of National Grid International Limited as a person with significant control on 28 January 2020 (1 page)
30 January 2020	Notification of National Grid Holdings Limited as a person with significant control on 28 January 2020 (2 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
6 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
6 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
23 November 2017	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
23 November 2017	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
22 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
22 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-28 (2 pages)
2 May 2017	Change of name notice (2 pages)
1 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-28 (2 pages)
1 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-28 (2 pages)
1 March 2017	Change of name notice (2 pages)
1 March 2017	Change of name notice (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016 (1 page)
9 March 2016	Appointment of Alice Morgan as a secretary on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016 (1 page)
9 March 2016	Appointment of Alice Morgan as a secretary on 9 March 2016 (2 pages)
14 January 2016	Change of name notice (2 pages)
14 January 2016	Change of name notice (2 pages)
14 January 2016	Company name changed national grid zambia LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-14 (3 pages)
14 January 2016	Company name changed national grid zambia LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-14 (3 pages)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 46,000,001 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 46,000,001 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 46,000,001 (5 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 46,000,001 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 46,000,001 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 46,000,001 (5 pages)
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 secretary (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 46,000,001 (6 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 46,000,001 (6 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 46,000,001 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (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)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
26 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	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Fiona Louise Beaney 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)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
17 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
17 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
11 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
11 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 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)
28 February 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2012	Appointment of David Charles Bonar as a director (2 pages)
28 February 2012	Appointment of David Charles Bonar as a director (2 pages)
28 February 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
28 February 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 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)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 November 2010	Full accounts made up to 31 March 2010 (13 pages)
22 November 2010	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Change of share class name or designation (3 pages)
25 June 2010	Change of share class name or designation (3 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Memorandum and Articles of Association (18 pages)
26 May 2010	Memorandum and Articles of Association (18 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Statement of company's objects (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 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 Geoffrey Holroyd 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 Geoffrey Holroyd on 1 February 2010 (2 pages)
4 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 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)
8 October 2009	Termination of appointment of Graham Nicoll as a director (1 page)
8 October 2009	Termination of appointment of Graham Nicoll as a director (1 page)
25 August 2009	Return made up to 01/08/09; full list of members (5 pages)
25 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Director appointed melissa jane sellars (2 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 geoffrey holroyd (3 pages)
5 August 2009	Director appointed andrew jonathan agg (1 page)
5 August 2009	Director appointed andrew jonathan agg (1 page)
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 geoffrey holroyd (1 page)
4 August 2009	Appointment terminated director stephen noonan (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
15 December 2008	Director appointed christopher john waters (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)
8 December 2008	Return made up to 06/12/08; full list of members (5 pages)
8 December 2008	Return made up to 06/12/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 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)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
5 December 2007	Full accounts made up to 31 March 2007 (14 pages)
5 December 2007	Full accounts made up to 31 March 2007 (14 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 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)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
10 January 2007	Return made up to 06/12/06; full list of members (3 pages)
10 January 2007	Return made up to 06/12/06; full list of members (3 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)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
17 December 2004	Return made up to 06/12/04; full list of members (3 pages)
17 December 2004	Return made up to 06/12/04; full list of members (3 pages)
11 October 2004	Full accounts made up to 31 March 2004 (11 pages)
11 October 2004	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)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 06/12/03; full list of members (8 pages)
22 December 2003	Return made up to 06/12/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
26 March 2003	Ad 20/12/02--------- us$ si 46000000@1=46000000 us$ ic 1/46000001 (2 pages)
26 March 2003	Ad 20/12/02--------- us$ si 46000000@1=46000000 us$ ic 1/46000001 (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
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)
24 December 2002	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 December 2002	Company name changed national grid thirteen LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed national grid thirteen LIMITED\certificate issued on 13/12/02 (2 pages)
6 December 2002	Incorporation (27 pages)
6 December 2002	Incorporation (27 pages)

National Grid Thirty Six Limited

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