| Company Name | Grid Network Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07455883 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jason Lawlor |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 December 2010(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Staleen Donore Drogheda Co Louth Ireland |
| Secretary Name | Jason Lawlor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | Stalee Donore Drogheda Co Louth Ireland |
| Director Name | Mr Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Cairn Manor Ratoath Co Meath N/A |
| Director Name | Ms Mary Lawlor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 December 2010(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 2010) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Staleen Donore Drogheda Co Louth Ireland |
| Secretary Name | Ms Mary Lawlor |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2010(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 2012) |
| Role | Company Director |
| Correspondence Address | Staleen Donore Drogheda Co Louth Ireland |
| Director Name | Nick Hadley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 June 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Moycola House Craughwell Co. Galway Ireland |
| Secretary Name | Porema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin 4 D4 |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jason Lawlor 50.00% Ordinary |
|---|---|
| 50 at £1 | Nick Hadley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 June 2019 | Cessation of Nick Hadley as a person with significant control on 28 June 2019 (1 page) |
| 28 June 2019 | Termination of appointment of Nick Hadley as a director on 28 June 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 November 2015 | Director's details changed for Nick Hadley on 1 August 2015 (4 pages) |
| 27 November 2015 | Director's details changed for Nick Hadley on 1 August 2015 (4 pages) |
| 27 November 2015 | Director's details changed for Nick Hadley on 1 August 2015 (4 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 September 2014 | Full accounts made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (2 pages) |
| 31 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
| 6 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
| 6 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 February 2012 | Appointment of Nick Hadley as a director (3 pages) |
| 6 February 2012 | Appointment of Nick Hadley as a director (3 pages) |
| 24 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Termination of appointment of Mary Lawlor as a secretary (2 pages) |
| 24 January 2012 | Appointment of Jason Lawlor as a secretary (3 pages) |
| 24 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Termination of appointment of Mary Lawlor as a secretary (2 pages) |
| 24 January 2012 | Appointment of Jason Lawlor as a secretary (3 pages) |
| 11 January 2012 | Registered office address changed from Unit 12 the Boat Yard Newcastle Road Stone Staffordshire ST15 8LB United Kingdom on 11 January 2012 (2 pages) |
| 11 January 2012 | Registered office address changed from Unit 12 the Boat Yard Newcastle Road Stone Staffordshire ST15 8LB United Kingdom on 11 January 2012 (2 pages) |
| 20 December 2010 | Appointment of Ms Mary Lawlor as a director (2 pages) |
| 20 December 2010 | Appointment of Ms Mary Lawlor as a secretary (2 pages) |
| 20 December 2010 | Termination of appointment of Mary Lawlor as a director (1 page) |
| 20 December 2010 | Appointment of Mr Jason Lawlor as a director (2 pages) |
| 20 December 2010 | Appointment of Ms Mary Lawlor as a secretary (2 pages) |
| 20 December 2010 | Termination of appointment of Mary Lawlor as a director (1 page) |
| 20 December 2010 | Termination of appointment of Sean Kavanagh as a director (1 page) |
| 20 December 2010 | Termination of appointment of Sean Kavanagh as a director (1 page) |
| 20 December 2010 | Termination of appointment of Porema Limited as a secretary (1 page) |
| 20 December 2010 | Appointment of Mr Jason Lawlor as a director (2 pages) |
| 20 December 2010 | Termination of appointment of Porema Limited as a secretary (1 page) |
| 20 December 2010 | Appointment of Ms Mary Lawlor as a director (2 pages) |
| 1 December 2010 | Incorporation (44 pages) |
| 1 December 2010 | Incorporation (44 pages) |