Dissolved
Dissolved 2016-01-12
Company Information for NATIONAL GRID TWO LIMITED
LONDON, WC2N,
|
Company Registration Number
03875211
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
---|---|---|
NATIONAL GRID TWO LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03875211 | |
---|---|---|
Date formed | 1999-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-10 23:44:29 |
Companies House |
Menu
|
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. |
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 | ||
RICHARD FRANCIS PETTIFER |
Director | ||
ANDREW PETER DURRANT |
Company Secretary | ||
STEPHEN FRANCIS NOONAN |
Director | ||
FIONA BROWN SMITH |
Director | ||
MARTIN DONAL O'DONOVAN |
Director | ||
PAUL NICHOLAS PHILLIPS |
Director | ||
STEPHEN JOHN BOX |
Director | ||
CHARLES RALPH AMBROSE CARTER |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
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 (SOUTHALL) LP LIMITED | Director | 2013-11-30 | CURRENT | 2004-05-10 | Dissolved 2014-02-18 | |
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 | |
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 | Liquidation | |
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 | |
NATIONAL GRID BLUE POWER FINANCE LIMITED | Director | 2013-09-09 | CURRENT | 2007-07-03 | Dissolved 2016-01-19 | |
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2000-11-07 | Dissolved 2016-01-12 | |
NATIONAL GRID ONE LIMITED | Director | 2013-01-08 | CURRENT | 1999-09-07 | Dissolved 2016-01-12 | |
NG PROCUREMENT HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 1993-05-05 | Dissolved 2016-01-26 | |
NATIONAL GRID TWENTY-ONE LIMITED | Director | 2013-01-08 | CURRENT | 2002-09-27 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
AP01 | DIRECTOR APPOINTED MR CLIVE BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MEGAN BARNES | |
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 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | |
RES01 | ADOPT ARTICLES 11/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
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 MARK ANTONY DAVID FLAWN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AC92 | ORDER OF COURT - RESTORATION 28/03/07 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NATIONAL GRID TWO 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. |