| Company Name | E.A. And S.B. Grimstead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944979 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1968(55 years, 4 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Edwin Albert Grimstead |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(23 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 August 2010) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Director Name | Mr Gary Edwin Henry Grimstead |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 August 2007(38 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2010) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 22 Tyle Green Emerson Park Hornchurch Essex RM11 2TB |
| Secretary Name | Mr Gary Edwin Henry Grimstead |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 August 2007(38 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2010) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 22 Tyle Green Emerson Park Hornchurch Essex RM11 2TB |
| Director Name | Sylvia Beryl Grimstead |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(23 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 27 July 2007) |
| Role | Motor Dealer |
| Correspondence Address | 19 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Secretary Name | Sylvia Beryl Grimstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(23 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 27 July 2007) |
| Role | Motor Dealer |
| Correspondence Address | 19 Heath Drive Gidea Park Romford Essex RM2 5QH |
Location
| Registered Address | 134 London Road Romford Essex RM7 9QU |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 March 2008 | Return made up to 30/12/07; no change of members (7 pages) |
| 17 March 2008 | Return made up to 30/12/07; no change of members (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2007 | Secretary resigned;director resigned (1 page) |
| 23 August 2007 | Secretary resigned;director resigned (1 page) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members
|
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 April 1999 | Return made up to 30/12/98; full list of members (7 pages) |
| 23 April 1999 | Return made up to 30/12/98; full list of members (7 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 January 1998 | Return made up to 30/12/97; no change of members (5 pages) |
| 29 January 1998 | Return made up to 30/12/97; no change of members (5 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |