Eddy Grimstead Services Limited

Company Name	Eddy Grimstead Services Limited
Company Status	Dissolved
Company Number	03821485
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Sg Facilities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edwin Albert Grimstead
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1999(1 month after company formation)
Appointment Duration	11 years, 9 months (closed 14 June 2011)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	19 Heath Drive Gidea Park Romford Essex RM2 5QH

Secretary Name	Edwin Albert Grimstead
Nationality	British
Status	Closed
Appointed	08 September 1999(1 month after company formation)
Appointment Duration	11 years, 9 months (closed 14 June 2011)
Role	Company Director
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(8 years after company formation)
Appointment Duration	3 years, 10 months (closed 14 June 2011)
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(8 years after company formation)
Appointment Duration	3 years, 10 months (closed 14 June 2011)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	22 Tyle Green Emerson Park Hornchurch Essex RM11 2TB

Director Name	Mr Martin John Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 08 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Off Wormley High Road Wormley Hertfordshire EN10 6JN

Secretary Name	Jonathan Mark James Oshea
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 days (resigned 08 September 1999)
Role	Company Director
Correspondence Address	33 Grenville Gardens Woodford Green Essex IG8 7AF

Director Name	Sylvia Beryl Grimstead
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 July 2007)
Role	Secretary
Correspondence Address	19 Heath Drive Gidea Park Romford Essex RM2 5QH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

Shareholders

77.3k at 0.01	Edwin Ailbert Grimstead 77.34% Ordinary
22.7k at 0.01	Eddy Grimstead Services Limited 22.66% Ordinary

Financials

Year	2014
Net Worth	£441,498
Current Liabilities	£112,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (3 pages)
22 February 2011	Application to strike the company off the register (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2009	Return made up to 01/07/09; full list of members (4 pages)
12 September 2009	Return made up to 01/07/09; full list of members (4 pages)
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)
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)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Appointment terminated director sylvia grimstead (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Appointment Terminated Director sylvia grimstead (1 page)
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 (1 page)
23 August 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 01/07/07; no change of members (7 pages)
16 July 2007	Return made up to 01/07/07; no change 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)
7 July 2006	Return made up to 01/07/06; full list of members (7 pages)
7 July 2006	Return made up to 01/07/06; 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)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
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)
26 July 2004	Return made up to 18/07/04; full list of members (7 pages)
26 July 2004	Return made up to 18/07/04; full list of members (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
21 August 2002	Return made up to 06/08/02; full list of members (7 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
27 February 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Particulars of mortgage/charge (7 pages)
1 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 06/08/00; full list of members (7 pages)
26 January 2000	Ad 30/09/99--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
26 January 2000	Ad 30/09/99--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 September 1999	New director appointed (3 pages)
28 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 September 1999	Div 09/09/99 (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Div 09/09/99 (1 page)
28 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 September 1999	Company name changed sg facilities LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed sg facilities LIMITED\certificate issued on 23/09/99 (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: johnston house, 8 johnston road woodford green essex IG8 0XA (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (3 pages)
20 September 1999	New director appointed (3 pages)
20 September 1999	Registered office changed on 20/09/99 from: johnston house, 8 johnston road woodford green essex IG8 0XA (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 August 1999	Incorporation (18 pages)
6 August 1999	Incorporation (18 pages)

Eddy Grimstead Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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