NATIONAL GRID SIX LIMITED

Company summary

Company number: 04056294
Status: DISSOLVED
Incorporated / age: 21 August 200013 years
Registered office: 1 - 3 Strand, London, WC2N 5EH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 6 October 2026 at 20:31 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
1 - 3 Strand, London, WC2N 5EH
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCEDE 1629 LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Megan ACTIVE	Secretary	06 Sep 2013				1 - 3 Strand, London, WC2N 5EH
BURNS, Clive ACTIVE	Director	30 Nov 2013		United Kingdom	March 1958	1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria ACTIVE	Director	08 Jan 2013		United Kingdom	October 1959	1 - 3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Secretary	08 May 2007	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	22 Nov 2000	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Aug 2000	22 Nov 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	19 Oct 2012	England	October 1969	1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	01 Mar 2012	19 Oct 2012	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	22 Nov 2000	30 Apr 2007	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
CARTER, Charles Ralph Ambrose RESIGNED	Director	22 Nov 2000	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
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	19 Oct 2012	30 Nov 2013	United Kingdom	November 1955	1 - 3 Strand, London, WC2N 5EH
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	30 Mar 2001	30 Apr 2007	England	May 1942	Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	19 Oct 2012	England	January 1972	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
O'DONOVAN, Martin Donal RESIGNED	Director	22 Nov 2000	20 Dec 2002		November 1954	9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PHILLIPS, Paul Nicholas RESIGNED	Director	22 Nov 2000	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
RICH, Michael William RESIGNED	Nominee Director	21 Aug 2000	22 Nov 2000		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	19 Oct 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Director	22 Nov 2000	31 Dec 2002		January 1959	The Little Rectory, Whilton, Northamptonshire, NN11 2NU
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
WARNER, William RESIGNED	Nominee Director	21 Aug 2000	22 Nov 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	19 Oct 2012	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

BARNES, Megan ACTIVE
Role: Secretary
Appointed on: 06 Sep 2013
Address: 1 - 3 Strand, London, WC2N 5EH

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

RAYNER, Heather Maria ACTIVE
Role: Director
Appointed on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1 - 3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 2000
Resigned on: 22 Nov 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 19 Oct 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: 22 Nov 2000
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

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: 19 Oct 2012
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 - 3 Strand, London, WC2N 5EH

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: 30 Mar 2001
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: May 1942
Address: Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: January 1972
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

O'DONOVAN, Martin Donal RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 20 Dec 2002
Date of birth: November 1954
Address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

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

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 22 Nov 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 31 Dec 2002
Date of birth: January 1959
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

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

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 22 Nov 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: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

Filing history

Timeline

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Charges

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Exemptions

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