Grimston Associates Limited

Company Name	Grimston Associates Limited
Company Status	Dissolved
Company Number	03128229
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Mr Jonathan Alexander Chatfield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	Alison Jane Theobald
Nationality	British
Status	Closed
Appointed	03 July 2000(4 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	Mr Neil Alexander Chatfield
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	140 Harestone Valley Road Caterham Surrey CR3 6HG

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	020 72873100
Telephone region	London

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Mr Jonathan Alexander Chatfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,005
Cash	£42,878
Current Liabilities	£200,729

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

18 May 2021	Final Gazette dissolved following liquidation (1 page)
18 February 2021	Return of final meeting in a members' voluntary winding up (15 pages)
23 December 2020	Liquidators' statement of receipts and payments to 25 October 2020 (13 pages)
20 December 2019	Liquidators' statement of receipts and payments to 25 October 2019 (14 pages)
23 November 2018	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 3 Field Court London WC1R 5EF on 23 November 2018 (2 pages)
20 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-26 (1 page)
20 November 2018	Declaration of solvency (5 pages)
20 November 2018	Appointment of a voluntary liquidator (3 pages)
15 October 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
26 February 2018	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	Compulsory strike-off action has been discontinued (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
13 November 2015	Director's details changed for Mr Jonathan Alexander Chatfield on 9 November 2015 (2 pages)
13 November 2015	Secretary's details changed for Alison Jane Theobald on 9 November 2015 (1 page)
13 November 2015	Secretary's details changed for Alison Jane Theobald on 9 November 2015 (1 page)
13 November 2015	Secretary's details changed for Alison Jane Theobald on 9 November 2015 (1 page)
13 November 2015	Director's details changed for Mr Jonathan Alexander Chatfield on 9 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Jonathan Alexander Chatfield on 9 November 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 January 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1V 1AD to Palladium House 1-4 Argyll Street London W1F 7LD on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1V 1AD to Palladium House 1-4 Argyll Street London W1F 7LD on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1V 1AD to Palladium House 1-4 Argyll Street London W1F 7LD on 6 January 2015 (1 page)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Secretary's details changed for Alison Jane Theobald on 19 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Jonathan Alexander Chatfield on 19 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Alison Jane Theobald on 19 November 2012 (2 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for Mr Jonathan Alexander Chatfield on 19 November 2012 (2 pages)
30 October 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 October 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 January 2011	Director's details changed for Mr Jonathan Alexander Chatfield on 1 October 2009 (2 pages)
4 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mr Jonathan Alexander Chatfield on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Mr Jonathan Alexander Chatfield on 1 October 2009 (2 pages)
4 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 July 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 February 2009	Return made up to 20/11/08; full list of members (3 pages)
26 February 2009	Return made up to 20/11/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / jonathan chatfield / 19/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / alison theobald / 19/11/2008 (1 page)
20 November 2008	Director's change of particulars / jonathan chatfield / 19/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / alison theobald / 19/11/2008 (1 page)
13 November 2008	Secretary's change of particulars / alison theobald / 10/11/2008 (1 page)
13 November 2008	Director's change of particulars / jonathan chatfield / 10/11/2008 (1 page)
13 November 2008	Secretary's change of particulars / alison theobald / 10/11/2008 (1 page)
13 November 2008	Director's change of particulars / jonathan chatfield / 10/11/2008 (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 January 2008	Return made up to 20/11/07; no change of members (6 pages)
23 January 2008	Return made up to 20/11/07; no change of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 December 2006	Return made up to 20/11/06; full list of members (6 pages)
22 December 2006	Return made up to 20/11/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
7 March 2003	Return made up to 20/11/02; full list of members (6 pages)
7 March 2003	Return made up to 20/11/02; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 November 2001	Return made up to 20/11/01; full list of members (6 pages)
27 November 2001	Return made up to 20/11/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 March 2001	Return made up to 20/11/00; full list of members (6 pages)
14 March 2001	Return made up to 20/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
25 July 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
25 July 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
7 December 1999	Return made up to 20/11/99; full list of members (6 pages)
7 December 1999	Return made up to 20/11/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
12 October 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
7 December 1998	Return made up to 20/11/98; full list of members (6 pages)
7 December 1998	Return made up to 20/11/98; full list of members (6 pages)
2 March 1998	Return made up to 20/11/97; full list of members (6 pages)
2 March 1998	Return made up to 20/11/97; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 November 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 1996	Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 December 1995	Accounting reference date notified as 30/11 (1 page)
29 December 1995	Accounting reference date notified as 30/11 (1 page)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
20 November 1995	Incorporation (18 pages)
20 November 1995	Incorporation (18 pages)

Grimston Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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