| Company Name | Eddy Grimstead Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02420999 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1989(34 years, 8 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Eddy Grimstead Motors (Chadwell Heath) Limited |
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 | 08 September 1991(2 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 20 April 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(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 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(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 2010) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 22 Tyle Green Emerson Park Hornchurch Essex RM11 2TB |
| Director Name | Mr Gary Edwin Henry Grimstead |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Sales Manager |
| 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 | 08 September 1991(2 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 27 July 2007) |
| Role | Company Manager |
| Correspondence Address | 19 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Secretary Name | Sylvia Beryl Grimstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(2 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 27 July 2007) |
| Role | Company Director |
| Correspondence Address | 19 Heath Drive Gidea Park Romford Essex RM2 5QH |
Contact
| Website | www.eddygrimstead.co.uk/ |
|---|---|
| Telephone | 01708 725555 |
| Telephone region | Romford |
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, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 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) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 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) |
| 20 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 31/08/07; no change of members (7 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) |
| 26 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 31/08/06; 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) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 31/08/05; 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) |
| 28 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 31/08/04; full list of members
|
| 2 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 2 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 2001 | Particulars of mortgage/charge (7 pages) |
| 27 February 2001 | Particulars of mortgage/charge (7 pages) |
| 6 November 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 January 2000 | Return made up to 08/09/99; full list of members (7 pages) |
| 24 January 2000 | Return made up to 08/09/99; full list of members (7 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 February 1999 | Return made up to 08/09/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 08/09/98; full list of members (6 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 14 May 1997 | Return made up to 08/09/96; full list of members (6 pages) |
| 14 May 1997 | Return made up to 08/09/96; full list of members (6 pages) |
| 30 January 1997 | Company name changed eddy grimstead motors (chadwell heath) LIMITED\certificate issued on 31/01/97 (2 pages) |
| 30 January 1997 | Company name changed eddy grimstead motors (chadwell heath) LIMITED\certificate issued on 31/01/97 (2 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 288/298 high road, chadwell heath, romford, essex RM6 6LS (1 page) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 288/298 high road, chadwell heath, romford, essex RM6 6LS (1 page) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 7 September 1995 | Return made up to 08/09/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 8 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 8 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (3 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (3 pages) |
| 2 November 1992 | Accounts for a small company made up to 31 December 1991 (2 pages) |
| 2 November 1992 | Accounts for a small company made up to 31 December 1991 (2 pages) |
| 22 October 1991 | Accounts for a small company made up to 31 December 1990 (2 pages) |
| 22 October 1991 | Accounts for a small company made up to 31 December 1990 (2 pages) |
| 8 September 1989 | Incorporation (14 pages) |
| 8 September 1989 | Incorporation (14 pages) |