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P.&.J.COLEGROVE & COMPANY LTD.

P.&.J.COLEGROVE & COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.&.J.COLEGROVE & COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04756198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.&.J.COLEGROVE & COMPANY LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is P.&.J.COLEGROVE & COMPANY LTD. located?

    Registered Office Address
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.&.J.COLEGROVE & COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 06, 2022

    What are the latest filings for P.&.J.COLEGROVE & COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Michael Peter Colegrove as a person with significant control on Nov 08, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to May 06, 2022

    		8 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Cessation of Peter Malcolm Colegrove as a person with significant control on Nov 08, 2021

    		1 pagesPSC07

    Termination of appointment of Peter Malcolm Colegrove as a director on Nov 08, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to May 06, 2021

    		8 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 06, 2020

    		8 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 06, 2019

    		7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 06, 2018

    		6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 06, 2017

    		6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 06, 2016

    		6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2016

    Statement of capital on May 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 06, 2015

    		6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 06, 2014

    		6 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 06, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of P.&.J.COLEGROVE & COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEGROVE, Michael Peter
    30 Turgis Road
    GU51 1EJ Fleet
    Hampshire
    		Secretary
    30 Turgis Road
    GU51 1EJ Fleet
    Hampshire
    		EnglishTaxation Advisor28331410003
    COLEGROVE, Michael Peter
    30 Turgis Road
    GU51 1EJ Fleet
    Hampshire
    		Director
    30 Turgis Road
    GU51 1EJ Fleet
    Hampshire
    		EnglandEnglishTaxation Advisor28331410003
    COLLIER, Clare Jean
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		Director
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		United KingdomBritishBank Manager152216920001
    COLEGROVE, Jean Marie
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		Secretary
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		BritishHousewife89426550001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    COLEGROVE, Jean Marie
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		Director
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		BritishHousewife89426550001
    COLEGROVE, Peter Malcolm
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		Director
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		EnglandBritishAccountant89426540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.&.J.COLEGROVE & COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Peter Colegrove
    Turgis Road
    GU51 1EJ Fleet
    30
    England
    		Nov 08, 2021
    Turgis Road
    GU51 1EJ Fleet
    30
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Malcolm Colegrove
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		Apr 06, 2016
    Eastleigh
    Baigents Lane
    GU20 6DU Windlesham
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0