Company NameE.A. And S.B. Grimstead Limited
Company StatusDissolved
Company Number00944979
CategoryPrivate Limited Company
Incorporation Date30 December 1968(53 years, 5 months ago)
Dissolution Date10 August 2010 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameEdwin Albert Grimstead
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(23 years after company formation)
Appointment Duration18 years, 7 months (closed 10 August 2010)
RoleMotor Dealer
Country of ResidenceUnited Kingdom
Correspondence Address19 Heath Drive
Gidea Park
Romford
Essex
RM2 5QH
Director NameMr Gary Edwin Henry Grimstead
Date of BirthJune 1957 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed17 August 2007(38 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 10 August 2010)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address22 Tyle Green
Emerson Park
Hornchurch
Essex
RM11 2TB
Secretary NameMr Gary Edwin Henry Grimstead
NationalityEnglish
StatusClosed
Appointed17 August 2007(38 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 10 August 2010)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address22 Tyle Green
Emerson Park
Hornchurch
Essex
RM11 2TB
Director NameSylvia Beryl Grimstead
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(23 years after company formation)
Appointment Duration15 years, 7 months (resigned 27 July 2007)
RoleMotor Dealer
Correspondence Address19 Heath Drive
Gidea Park
Romford
Essex
RM2 5QH
Secretary NameSylvia Beryl Grimstead
NationalityBritish
StatusResigned
Appointed30 December 1991(23 years after company formation)
Appointment Duration15 years, 7 months (resigned 27 July 2007)
RoleMotor Dealer
Correspondence Address19 Heath Drive
Gidea Park
Romford
Essex
RM2 5QH

Location

Registered Address134 London Road
Romford
Essex
RM7 9QU
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
25 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009Return made up to 30/12/08; full list of members (4 pages)
26 January 2009Return made up to 30/12/08; full list of members (4 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008Return made up to 30/12/07; no change of members (7 pages)
17 March 2008Return made up to 30/12/07; no change of members (7 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007New secretary appointed;new director appointed (2 pages)
28 August 2007New secretary appointed;new director appointed (2 pages)
23 August 2007Secretary resigned;director resigned (1 page)
23 August 2007Secretary resigned;director resigned (1 page)
19 January 2007Return made up to 30/12/06; full list of members (7 pages)
19 January 2007Return made up to 30/12/06; full list of members (7 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006Return made up to 30/12/05; full list of members (7 pages)
17 January 2006Return made up to 30/12/05; full list of members (7 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 January 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2005Return made up to 30/12/04; full list of members (7 pages)
12 January 2005Return made up to 30/12/04; full list of members (7 pages)
27 January 2004Return made up to 30/12/03; full list of members (7 pages)
27 January 2004Return made up to 30/12/03; full list of members (7 pages)
18 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2003Return made up to 30/12/02; full list of members (7 pages)
15 January 2003Return made up to 30/12/02; full list of members (7 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002Return made up to 30/12/01; full list of members (6 pages)
8 January 2002Return made up to 30/12/01; full list of members (6 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 March 2001Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 2001Return made up to 30/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000Return made up to 30/12/99; full list of members (6 pages)
7 January 2000Return made up to 30/12/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999Return made up to 30/12/98; full list of members (7 pages)
23 April 1999Return made up to 30/12/98; full list of members (7 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
29 January 1998Return made up to 30/12/97; no change of members (5 pages)
29 January 1998Return made up to 30/12/97; no change of members (5 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
6 February 1997Return made up to 30/12/96; no change of members (4 pages)
6 February 1997Return made up to 30/12/96; no change of members (4 pages)
26 January 1997Full accounts made up to 31 December 1995 (12 pages)
26 January 1997Full accounts made up to 31 December 1995 (12 pages)
28 February 1996Return made up to 30/12/95; full list of members (6 pages)
28 February 1996Return made up to 30/12/95; full list of members (6 pages)
9 February 1996Full accounts made up to 31 December 1994 (12 pages)
9 February 1996Full accounts made up to 31 December 1994 (12 pages)