Dissolved
Dissolved 2014-02-18
Company Information for NATIONAL GRID (SOUTHALL) LP LIMITED
LONDON, WC2N,
|
Company Registration Number
05123241
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | ||
---|---|---|
NATIONAL GRID (SOUTHALL) LP LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05123241 | |
---|---|---|
Date formed | 2004-05-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 11:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN BARNES |
||
CLIVE BURNS |
||
HEATHER MARIA RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES FORWARD |
Company Secretary | ||
DAVID CHARLES FORWARD |
Director | ||
MARK ANTONY DAVID FLAWN |
Director | ||
AMY LYNDA BAILEY |
Company Secretary | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
NICOLA KATE DARK |
Director | ||
COLIN MICHAEL SHOESMITH |
Director | ||
VICTORIA ANNE SOUTH |
Company Secretary | ||
ARTHUR MARK COLLINS PROWSE |
Director | ||
EMMA SUZANNE COCKBURN |
Company Secretary | ||
PHILLIP CHARLES KIRBY |
Director | ||
BRIAN JOHN MCKENDRY |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
ANDREW PETER DURRANT |
Company Secretary | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL ENERGY SYSTEM OPERATOR LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
NATIONAL GRID VENTURES LIMITED | Director | 2017-02-17 | CURRENT | 2012-06-22 | Active | |
NATIONAL GRID BELGIUM LIMITED | Director | 2015-04-27 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID (US) PARTNER 2 LIMITED | Director | 2013-11-30 | CURRENT | 2001-10-31 | Dissolved 2014-05-20 | |
NATIONAL GRID BRAZIL FINANCE | Director | 2013-11-30 | CURRENT | 2000-06-26 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS TWO LIMITED | Director | 2013-11-30 | CURRENT | 2000-02-24 | Dissolved 2014-05-20 | |
NATIONAL GRID SIX LIMITED | Director | 2013-11-30 | CURRENT | 2000-08-21 | Dissolved 2014-05-20 | |
NGT ONE LIMITED | Director | 2013-11-30 | CURRENT | 2003-08-13 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS 3 | Director | 2013-11-30 | CURRENT | 1999-10-22 | Dissolved 2014-04-08 | |
NATIONAL GRID SIXTEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-07-23 | Dissolved 2014-05-20 | |
NATIONAL GRID GOLD LIMITED | Director | 2013-11-30 | CURRENT | 1999-12-09 | Dissolved 2014-05-20 | |
NGC ZAMBIA LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-04 | Dissolved 2014-05-20 | |
NATIONAL GRID FIFTEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-07-23 | Dissolved 2014-07-08 | |
NGC INDUS LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Dissolved 2014-05-20 | |
NATGRID INVESTMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1999-03-18 | Dissolved 2014-05-20 | |
THE NATIONAL GRID INVESTMENTS COMPANY | Director | 2013-11-30 | CURRENT | 1991-02-01 | Dissolved 2014-05-20 | |
NATIONAL GRID NINETEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS | Director | 2013-11-30 | CURRENT | 1999-06-03 | Dissolved 2014-05-20 | |
NGT THREE | Director | 2013-11-30 | CURRENT | 2004-09-17 | Dissolved 2014-05-20 | |
NATIONAL GRID ELEVEN | Director | 2013-11-30 | CURRENT | 2002-01-10 | Dissolved 2014-05-20 | |
NATIONAL GRID TWENTY LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Dissolved 2015-04-21 | |
NGC TWO LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-05 | Dissolved 2015-04-21 | |
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2013-11-30 | CURRENT | 2000-11-07 | Dissolved 2016-01-12 | |
NATIONAL GRID BLUE POWER FINANCE LIMITED | Director | 2013-11-30 | CURRENT | 2007-07-03 | Dissolved 2016-01-19 | |
NATIONAL GRID ONE LIMITED | Director | 2013-11-30 | CURRENT | 1999-09-07 | Dissolved 2016-01-12 | |
NATIONAL GRID TWO LIMITED | Director | 2013-11-30 | CURRENT | 1999-11-11 | Dissolved 2016-01-12 | |
NG PROCUREMENT HOLDINGS LIMITED | Director | 2013-11-30 | CURRENT | 1993-05-05 | Dissolved 2016-01-26 | |
NATIONAL GRID TWENTY-ONE LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2016-03-08 | |
ASSETHALL LIMITED | Director | 2013-11-30 | CURRENT | 1988-12-09 | Dissolved 2016-03-16 | |
BRITISH TRANSCO FINANCE (NO 3) LIMITED | Director | 2013-11-30 | CURRENT | 2001-09-24 | Dissolved 2016-02-19 | |
BRITISH TRANSCO FINANCE (NO 5) LIMITED | Director | 2013-11-30 | CURRENT | 2002-03-14 | Dissolved 2016-02-19 | |
LATTICE ENERGY SERVICES LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
LATTICE OPSCO LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
MAINSTREAM FORTY-SEVEN LIMITED | Director | 2013-11-30 | CURRENT | 1990-01-17 | Dissolved 2016-03-16 | |
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED | Director | 2013-11-30 | CURRENT | 2004-05-10 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND DEVELOPMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1990-08-14 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND INVESTMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1989-06-12 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED | Director | 2013-11-30 | CURRENT | 2004-08-02 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (WARWICK) LIMITED | Director | 2013-11-30 | CURRENT | 2006-01-18 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1991-07-18 | Dissolved 2016-03-16 | |
NG LEASING LIMITED | Director | 2013-11-30 | CURRENT | 1992-01-16 | Dissolved 2016-02-19 | |
NGG FINANCE (NO 1) LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-19 | Dissolved 2016-02-19 | |
NGT TELECOM NO. 2 LIMITED | Director | 2013-11-30 | CURRENT | 2001-01-02 | Dissolved 2016-02-19 | |
NMP LIMITED | Director | 2013-11-30 | CURRENT | 1993-06-02 | Dissolved 2016-02-19 | |
KEYSPAN (U.K.) | Director | 2013-11-30 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
ICELINK INTERCONNECTOR LIMITED | Director | 2013-11-30 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Director | 2013-11-30 | CURRENT | 2001-02-22 | Liquidation | |
SUPERGRID ELECTRICITY LIMITED | Director | 2013-11-30 | CURRENT | 2002-10-15 | Liquidation | |
NG NOMINEES LIMITED | Director | 2013-11-30 | CURRENT | 1990-04-05 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-05 | Active | |
NATGRID LIMITED | Director | 2013-11-30 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GRID FOUR LIMITED | Director | 2013-11-30 | CURRENT | 2000-02-17 | Liquidation | |
GRIDCOM LIMITED | Director | 2013-11-30 | CURRENT | 2000-06-30 | Liquidation | |
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2013-11-30 | CURRENT | 2000-07-27 | Liquidation | |
NATIONAL GRID TEN | Director | 2013-11-30 | CURRENT | 2001-12-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Director | 2013-11-30 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Director | 2013-11-30 | CURRENT | 1978-09-22 | Active | |
TRANSCO LIMITED | Director | 2013-11-30 | CURRENT | 2000-06-29 | Liquidation | |
PORTERS END CONSULTANCY LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-04-12 | |
NGT ONE LIMITED | Director | 2013-09-09 | CURRENT | 2003-08-13 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS | Director | 2013-09-09 | CURRENT | 1999-06-03 | Dissolved 2014-05-20 | |
NATIONAL GRID ELEVEN | Director | 2013-09-09 | CURRENT | 2002-01-10 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS LIMITED | Director | 2013-09-09 | CURRENT | 1989-11-17 | Dissolved 2015-04-21 | |
NATIONAL GRID NINETEEN LIMITED | Director | 2013-01-11 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID TWENTY LIMITED | Director | 2013-01-11 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
BLACKWATER B LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
BLACKWATER C LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
BLACKWATER H LIMITED | Director | 2013-01-08 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
NATIONAL GRID (US) PARTNER 2 LIMITED | Director | 2013-01-08 | CURRENT | 2001-10-31 | Dissolved 2014-05-20 | |
BLACKWATER D LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
NATIONAL GRID BRAZIL FINANCE | Director | 2013-01-08 | CURRENT | 2000-06-26 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS TWO LIMITED | Director | 2013-01-08 | CURRENT | 2000-02-24 | Dissolved 2014-05-20 | |
NATIONAL GRID SIX LIMITED | Director | 2013-01-08 | CURRENT | 2000-08-21 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS 3 | Director | 2013-01-08 | CURRENT | 1999-10-22 | Dissolved 2014-04-08 | |
NATIONAL GRID SIXTEEN LIMITED | Director | 2013-01-08 | CURRENT | 2002-07-23 | Dissolved 2014-05-20 | |
NATIONAL GRID GOLD LIMITED | Director | 2013-01-08 | CURRENT | 1999-12-09 | Dissolved 2014-05-20 | |
NGC ZAMBIA LIMITED | Director | 2013-01-08 | CURRENT | 1990-09-04 | Dissolved 2014-05-20 | |
NATIONAL GRID FIFTEEN LIMITED | Director | 2013-01-08 | CURRENT | 2002-07-23 | Dissolved 2014-07-08 | |
NGC INDUS LIMITED | Director | 2013-01-08 | CURRENT | 1989-11-17 | Dissolved 2014-05-20 | |
BLACKWATER A LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
NATGRID INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1999-03-18 | Dissolved 2014-05-20 | |
THE NATIONAL GRID INVESTMENTS COMPANY | Director | 2013-01-08 | CURRENT | 1991-02-01 | Dissolved 2014-05-20 | |
BLACKWATER E LIMITED | Director | 2013-01-08 | CURRENT | 2004-02-17 | Dissolved 2013-11-05 | |
BLACKWATER J LIMITED | Director | 2013-01-08 | CURRENT | 2004-06-30 | Dissolved 2013-11-05 | |
NGT THREE | Director | 2013-01-08 | CURRENT | 2004-09-17 | Dissolved 2014-05-20 | |
NGC TWO LIMITED | Director | 2013-01-08 | CURRENT | 1990-09-05 | Dissolved 2015-04-21 | |
ASSETHALL LIMITED | Director | 2013-01-08 | CURRENT | 1988-12-09 | Dissolved 2016-03-16 | |
BRITISH TRANSCO FINANCE (NO 3) LIMITED | Director | 2013-01-08 | CURRENT | 2001-09-24 | Dissolved 2016-02-19 | |
BRITISH TRANSCO FINANCE (NO 5) LIMITED | Director | 2013-01-08 | CURRENT | 2002-03-14 | Dissolved 2016-02-19 | |
LATTICE ENERGY SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
LATTICE OPSCO LIMITED | Director | 2013-01-08 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
MAINSTREAM FORTY-SEVEN LIMITED | Director | 2013-01-08 | CURRENT | 1990-01-17 | Dissolved 2016-03-16 | |
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED | Director | 2013-01-08 | CURRENT | 2004-05-10 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1990-08-14 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1989-06-12 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED | Director | 2013-01-08 | CURRENT | 2004-08-02 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (WARWICK) LIMITED | Director | 2013-01-08 | CURRENT | 2006-01-18 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 1991-07-18 | Dissolved 2016-03-16 | |
NG LEASING LIMITED | Director | 2013-01-08 | CURRENT | 1992-01-16 | Dissolved 2016-02-19 | |
NGG FINANCE (NO 1) LIMITED | Director | 2013-01-08 | CURRENT | 2002-09-19 | Dissolved 2016-02-19 | |
NGT TELECOM NO. 2 LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Dissolved 2016-02-19 | |
NMP LIMITED | Director | 2013-01-08 | CURRENT | 1993-06-02 | Dissolved 2016-02-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | |
AP01 | DIRECTOR APPOINTED MR CLIVE BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 07/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MEGAN BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMY BAILEY | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMY LYNDA BAILEY / 31/07/2011 | |
AR01 | 01/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED AMY LYNDA BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD | |
AP03 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICOLA KATE DARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE | |
288a | SECRETARY APPOINTED VICTORIA ANNE SOUTH | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH | |
288a | DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED SECONDSITE (SOUTHALL) LP LIMITED CERTIFICATE ISSUED ON 10/10/05 | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NATIONAL GRID (SOUTHALL) LP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |