NATIONAL GRID FOUR LIMITED

Company summary

Insolvency history recorded

Company number: 03928172
Status: DISSOLVED
Incorporated / age: 17 February 200021 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCEDE 1545 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2019
Dissolved on
7 September 2021
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  9 December 2019
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  9 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Megan ACTIVE	Secretary	30 Nov 2018				15, Canada Square, London, E14 5GL
BARNES, Megan ACTIVE	Director	30 Nov 2018		United Kingdom	November 1987	15, Canada Square, London, E14 5GL
BAKER, Helen Alice RESIGNED	Secretary	16 Oct 2006	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
FORWARD, David Charles RESIGNED	Secretary	15 Mar 2000	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	01 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	05 Aug 2011	01 Mar 2016			1 - 3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 2000	30 Oct 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	13 Nov 2012	England	October 1969	1 - 3 Strand, London, WC2N 5EH
ASTLE, Edward Morrison RESIGNED	Director	03 Sep 2001	21 Jan 2003	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BONAR, David Charles RESIGNED	Director	01 Mar 2012	13 Nov 2012	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	15 Mar 2000	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BURNS, Clive RESIGNED	Director	30 Nov 2013	13 Nov 2019	United Kingdom	March 1958	1 - 3 Strand, London, WC2N 5EH
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	01 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COOPER, Malcolm Charles RESIGNED	Director	20 Dec 2002	01 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	07 Jan 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	13 Nov 2012	30 Nov 2013	United Kingdom	November 1955	1 - 3 Strand, London, WC2N 5EH
GERRETSEN, Wolbert RESIGNED	Director	15 Mar 2000	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
HERNAMAN, Paul David RESIGNED	Director	15 Mar 2000	18 May 2001		May 1961	11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
JONES, David Harold RESIGNED	Director	15 Mar 2000	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	13 Nov 2012	England	January 1972	1 - 3 Strand, London, WC2N 5EH
MCAW, Philip Hepton RESIGNED	Director	18 May 2001	31 Jan 2003		December 1962	Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
MORGAN, Alice Parker RESIGNED	Director	01 Mar 2016	30 Nov 2018	United Kingdom	July 1983	1 - 3 Strand, London, WC2N 5EH
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
RAYNER, Heather Maria RESIGNED	Director	08 Jan 2013	01 Mar 2016	Uk	October 1959	1 - 3 Strand, London, WC2N 5EH
REYNOLDS, Richard Gurdon RESIGNED	Director	15 Mar 2000	21 Oct 2002	United Kingdom	January 1939	10 Trevor Square, London, SW7 1DT
RICH, Michael William RESIGNED	Nominee Director	17 Feb 2000	15 Mar 2000		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	13 Nov 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
URWIN, Roger John, Dr RESIGNED	Director	30 Mar 2001	31 Jan 2003	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
WARNER, William RESIGNED	Nominee Director	17 Feb 2000	15 Mar 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	13 Nov 2012	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

BARNES, Megan ACTIVE
Role: Secretary
Appointed on: 30 Nov 2018
Address: 15, Canada Square, London, E14 5GL

BARNES, Megan ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 15, Canada Square, London, E14 5GL

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 01 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2000
Resigned on: 30 Oct 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 21 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BURNS, Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 - 3 Strand, London, WC2N 5EH

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 - 3 Strand, London, WC2N 5EH

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

HERNAMAN, Paul David RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 18 May 2001
Date of birth: May 1961
Address: 11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

JONES, David Harold RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

MCAW, Philip Hepton RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Jan 2003
Date of birth: December 1962
Address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

MORGAN, Alice Parker RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 1 - 3 Strand, London, WC2N 5EH

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

RAYNER, Heather Maria RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 01 Mar 2016
Country of Residence: Uk
Date of birth: October 1959
Address: 1 - 3 Strand, London, WC2N 5EH

REYNOLDS, Richard Gurdon RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 21 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 10 Trevor Square, London, SW7 1DT

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 15 Mar 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 15 Mar 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

Filing history

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