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National Grid (Southall) General Partner LTD

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Reports

Full Company ReportNATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05123227
Record last updated Monday, March 30, 2015 11:43:45 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Development of building projects

Charts

Visits

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Searches

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Jan 7, 2015 Change of registered office address Change of registered office address
Registry Jan 6, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 6, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 6, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Dec 29, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Dec 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 23, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 17, 2014 Statement of capital Statement of capital
Registry Sep 17, 2014 Solvency statement Solvency statement
Registry Sep 17, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 15, 2014 Annual return Annual return
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Appointment of a woman Appointment of a woman
Registry Jan 7, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2012 Appointment of a woman as Secretary 5123... Appointment of a woman as Secretary 5123...
Registry Sep 17, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2012 Annual return Annual return
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Nov 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Statement of companies objects Statement of companies objects
Registry Apr 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2010 Memorandum of association Memorandum of association
Registry Apr 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2009 Appointment of a woman Appointment of a woman
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2008 Annual return Annual return
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a man as Director 5123... Appointment of a man as Director 5123...
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of a director 5123... Resignation of a director 5123...
Registry Mar 31, 2008 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2007 Appointment of a secretary 5123... Appointment of a secretary 5123...
Registry Dec 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2007 Annual return Annual return
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Oct 10, 2005 Company name change Company name change
Registry Oct 10, 2005 Change of name certificate Change of name certificate
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return

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