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P.&.j.colegrove & Company Ltd. WINDLESHAM


P.&.J.colegrove & Company Ltd. was formally closed on 2023-01-17. P.&.j.colegrove & Company was a private limited company that could have been found at Eastleigh, Baigents Lane, Windlesham, GU20 6DU, Surrey. Its full net worth was estimated to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2003-05-07) was run by 2 directors and 1 secretary.
Director Clare C. who was appointed on 01 June 2010.
Director Michael C. who was appointed on 01 May 2006.
Moving on to the secretaries, we can name: Michael C. appointed on 01 May 2006.

The company was classified as "accounting and auditing activities" (69201). The latest confirmation statement was sent on 2022-05-07 and last time the annual accounts were sent was on 06 May 2022. 2016-05-07 was the date of the latest annual return.

P.&.j.colegrove & Company Ltd. Address / Contact

Office Address Eastleigh
Office Address2 Baigents Lane
Town Windlesham
Post code GU20 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04756198
Date of Incorporation Wed, 7th May 2003
Date of Dissolution Tue, 17th Jan 2023
Industry Accounting and auditing activities
End of financial Year 6th May
Company age 20 years old
Account next due date Tue, 6th Feb 2024
Account last made up date Fri, 6th May 2022
Next confirmation statement due date Sun, 21st May 2023
Last confirmation statement dated Sat, 7th May 2022

Company staff

Clare C.

Position: Director

Appointed: 01 June 2010

Michael C.

Position: Director

Appointed: 01 May 2006

Michael C.

Position: Secretary

Appointed: 01 May 2006

Jean C.

Position: Director

Appointed: 07 May 2003

Resigned: 01 May 2006

Peter C.

Position: Director

Appointed: 07 May 2003

Resigned: 08 November 2021

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 07 May 2003

Resigned: 07 May 2003

Jean C.

Position: Secretary

Appointed: 07 May 2003

Resigned: 01 May 2006

People with significant control

Michael C.

Notified on 8 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter C.

Notified on 6 April 2016
Ceased on 8 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-062018-05-062019-05-062020-05-062021-05-062022-05-06
Balance Sheet
Current Assets25 95025 95025 95025 95022
Net Assets Liabilities25 95025 95025 95025 95022
Other
Average Number Employees During Period  1   
Net Current Assets Liabilities25 95025 95025 95025 95022
Total Assets Less Current Liabilities25 95025 95025 95025 95022

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 18th, October 2022
Free Download (1 page)

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