NATIONAL GRID SEVENTEEN LIMITED

Company summary

Insolvency history recorded

Company number: 04492598
Status: DISSOLVED
Incorporated / age: 23 July 200219 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 24 September 2026 at 11:37 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.

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
10 December 2019
Dissolved on
7 September 2021
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  10 December 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  10 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
GRANT, Simon Warren ACTIVE	Director	09 Dec 2019		United Kingdom	October 1979	15, Canada Square, London, E14 5GL
MEAD, Andrew Kenneth ACTIVE	Director	07 Dec 2015		England	June 1971	15, Canada Square, London, E14 5GL
PRESTON, David Anthony ACTIVE	Director	22 Mar 2013		United Kingdom	April 1971	15, Canada Square, London, E14 5GL
DURRANT, Andrew Peter RESIGNED	Secretary	16 Oct 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	23 Jul 2002	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	08 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	30 May 2013	08 Mar 2016			1 - 3 Strand, London, WC2N 5EH
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1 - 3 Strand, London, WC2N 5EH
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	01 Nov 2017	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	01 Mar 2012	30 Apr 2018	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
CARTER, Charles Ralph Ambrose RESIGNED	Director	23 Jul 2002	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
DICKIE, Kylee Marie RESIGNED	Director	01 Nov 2017	22 Nov 2019	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	23 Aug 2002	31 Dec 2002	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
FRASER, Emmanuel David RESIGNED	Director	30 May 2013	30 Oct 2015	United Kingdom	April 1977	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
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	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	23 Jul 2002	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	23 Aug 2002	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	17 Sep 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Director	23 Jul 2002	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
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	22 Nov 2019	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

GRANT, Simon Warren ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 15, Canada Square, London, E14 5GL

MEAD, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: 15, Canada Square, London, E14 5GL

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 15, Canada Square, London, E14 5GL

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 30 May 2013
Resigned on: 08 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 23 Jul 2002
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

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Mar 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: 23 Aug 2002
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
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

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Sep 2013
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: 23 Jul 2002
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: 23 Aug 2002
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 17 Sep 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: 23 Jul 2002
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

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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