NATGRID ONE LIMITED

dissolved Company number 05521240

Private Limited by Shares · Incorporated on 28th Jul 2005 · Closed on 13th Sep 2024

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SIC code: 82990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NATGRID ONE LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Preston	Director	22nd Mar 2013	This company	British	—

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Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jul 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

28th Jul 2005 Company incorporated
28th Jul 2005 Richard Eves appointed as Director
28th Jul 2005 David Forward appointed as Director
28th Jul 2005 David Forward appointed as Secretary
29th Jul 2005 Richard Eves resigned as Director
29th Jul 2005 David Forward resigned as Director
29th Jul 2005 Michael Jesanis appointed as Director
29th Jul 2005 John Cochrane appointed as Director
29th Jul 2005 Lawrence Reilly appointed as Director
31st Dec 2006 Michael Jesanis resigned as Director
4th Jan 2007 Cheryl Lafleur appointed as Director
31st May 2007 John Cochrane resigned as Director
31st May 2007 Cheryl Lafleur resigned as Director
31st May 2007 Lawrence Reilly resigned as Director
31st May 2007 Richard Pettifer appointed as Director
31st May 2007 Stephen Noonan appointed as Director
31st May 2007 Mark Flawn appointed as Director
31st May 2007 Alexandra Lewis appointed as Director
9th Aug 2007 Helen Baker appointed as Secretary
23rd Nov 2007 Helen Baker resigned as Secretary
28th Nov 2007 Geoffrey Holroyd appointed as Director
30th Sep 2008 Richard Pettifer resigned as Director
30th Sep 2008 Christopher Waters appointed as Director
10th Jul 2009 Geoffrey Holroyd resigned as Director
10th Jul 2009 Stephen Noonan resigned as Director
10th Jul 2009 Geoffrey Holroyd appointed as Director
10th Jul 2009 Melissa Sellars appointed as Director
10th Jul 2009 Andrew Agg appointed as Director
5th Aug 2011 Heather Rayner appointed as Secretary
9th Mar 2012 Geoffrey Holroyd resigned as Director
9th Mar 2012 David Bonar appointed as Director
17th Sep 2012 Melissa Sellars resigned as Director
22nd Mar 2013 David Preston appointed as Director
22nd Mar 2013 Mark Flawn resigned as Director
22nd Mar 2013 Fiona Beaney appointed as Director
23rd May 2013 Emmanuel Fraser appointed as Director
31st May 2013 Andrew Agg resigned as Director
9th Sep 2013 Alexandra Lewis resigned as Director
30th Nov 2013 David Forward resigned as Secretary
10th Sep 2014 William Jackson appointed as Director
30th Oct 2015 Emmanuel Fraser resigned as Director
7th Dec 2015 Andrew Mead appointed as Director
8th Mar 2016 Heather Rayner resigned as Secretary
8th Mar 2016 Alice Morgan appointed as Secretary
20th Jul 2017 William Jackson resigned as Director
20th Jul 2017 Simon Grant appointed as Director
1st Nov 2017 Fiona Beaney resigned as Director
1st Nov 2017 Jonathan Clay appointed as Director
30th Apr 2018 David Bonar resigned as Director
30th Nov 2018 Megan Barnes appointed as Secretary
30th Nov 2018 Alice Morgan resigned as Secretary
1st Jul 2020 Kylee Dickie appointed as Director
1st Feb 2022 Confirmation statement made up
21st Jun 2022 Kylee Dickie resigned as Director
21st Jun 2022 Simon Grant resigned as Director
21st Jun 2022 Andrew Mead resigned as Director
21st Jun 2022 Christopher Waters resigned as Director
21st Jun 2022 Jonathan Clay resigned as Director
18th Nov 2022 Megan Barnes resigned as Secretary
18th Nov 2022 Lawrence Hagan appointed as Secretary
26th Oct 2023 Lawrence Hagan resigned as Secretary

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