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GRIMSEY, LATHAM & CO. LIMITED

Learn more about GRIMSEY, LATHAM & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ

GRIMSEY, LATHAM & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00344753
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.29
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.12.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.12.02
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1552
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP03
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
Form type: TM02
Date: 2014.07.04
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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ADOPT MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.01
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1995.06.01

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN ANTHONY GRIFFIN (current)
Director, COMPANY DIRECTOR, 2005.12.07
GROVE HOUSE PRINCE ALBERT ROAD , LONDON
NW8 7RN
PETER KENNETH CRAFTER (resigned)
Secretary, 1996.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
GORDON PHILIP MITCHELL (resigned)
Secretary, 1999.02.12 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1991.08.30 - 1996.01.01
6 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
PETER KENNETH CRAFTER (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
ANTHONY DOMINIC PEREIRA DE LORD (resigned)
Director, 1991.08.30 - 1997.06.19
16 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
JOHN MELVILLE KENDALL (resigned)
Director, CHAIRMAN, 1991.08.30 - 2005.01.05
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Director, FINANCE DIRECTOR, 1991.08.30 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ

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Information about the Private Limited Company GRIMSEY, LATHAM & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data