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E.A. GRIMSTEAD AND SON LIMITED

Learn more about E.A. GRIMSTEAD AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 TYLE GREEN, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 2TB

E.A. GRIMSTEAD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00692433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.11
dissolution date: 2013.11.19
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 2005.01.11
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2009.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMERON
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR EDWIN GRIMSTEAD
Form type: TM01
Date: 2013.06.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.11
Form type: LATEST SOC
Document description: 11/02/13 STATEMENT OF CAPITAL;GBP 2630
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 134 LONDON ROAD, ROMFORD, ESSEX, RM7 9QU
Form type: AD01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINT
Form type: TM01
Date: 2012.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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SECRETARY APPOINTED JAMES JOSEPH GRIMSTEAD
Form type: AP03
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARY GRIMSTEAD
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED ROBERT CHARLES FLINT
Form type: AP01
Date: 2010.06.17
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07

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Company directors and board members:

JAMES JOSEPH GRIMSTEAD (dissolve)
Secretary, 2010.10.01 - 2013.11.19
134 LONDON ROAD , ROMFORD
RM7 9QU, ESSEX
GARY EDWIN HENRY GRIMSTEAD (dissolve)
Director, MANAGER, 1993.11.25 - 2013.11.19
22 TYLE GREEN EMERSON PARK , HORNCHURCH
RM11 2TB, ESSEX
GARY EDWIN HENRY GRIMSTEAD (dissolve)
Secretary, MANAGER, 2007.08.17 - 2010.09.30
22 TYLE GREEN EMERSON PARK , HORNCHURCH
RM11 2TB, ESSEX
SYLVIA BERYL GRIMSTEAD (dissolve)
Secretary, COMPANY MANAGER, 1991.12.31 - 2007.07.27
19 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX
DEBORAH SYLVIA MABEL MADELEINE CAMERON (dissolve)
Director, NONE, 2007.08.16 - 2013.07.01
LAS COLUMNAS, CARRER DE LA FARIGOLA 24, , BENDINAT
BALEARES 07181
SPAIN
ROBERT CHARLES FLINT (dissolve)
Director, AFTER SALES DIRECTOR, 2010.06.01 - 2012.04.16
134 LONDON ROAD , ROMFORD
RM7 9QU, ESSEX
EDWIN ALBERT GRIMSTEAD (dissolve)
Director, MOTOR DEALER, 1991.12.31 - 2013.01.17
19 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX
GARY EDWIN HENRY GRIMSTEAD (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1993.01.01
22 TYLE GREEN EMERSON PARK , HORNCHURCH
RM11 2TB, ESSEX
SYLVIA BERYL GRIMSTEAD (dissolve)
Director, COMPANY MANAGER, 1991.12.31 - 2007.07.27
19 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX

Companies near to E.A. GRIMSTEAD AND SON ltd.

Information about the Private Limited Company E.A. GRIMSTEAD AND SON 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: 2016.05.27. Reload the data