Coldcontrol Services (Southern) Limited

Dissolved 2 Jun 202603331352 Private limited company
Incorporated
11 March 1997
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Lee Wallis Grant
Kirsty Jane Bland-Flagg
Accounts type
Dormant
Region
South East
Address
The Stable Lyeway Farm Lyeway
Ropley
Alresford
SO24 0DD

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Coldcontrol Services Limited
British
Born June 1982 (44)
Secretary · Appointed 14 January 2004
Also at Coldcontrol Services Limited
British
Officer history (11 former)
31 March 2024
Resigned Grant, Mark as Director
31 March 2024
Appointed Grant, Lee Wallis as Director
22 February 2018
Resigned Fisk, Lawrence Blake as Director
2 February 2009
Resigned Grant, Fiona Mary as Director
14 January 2004
Appointed Justice, Elizabeth Mary as Secretary
3 July 2003
Resigned Jenkins, Michael David as Secretary
26 October 2001
Resigned Pullen, David John as Director
18 January 2001
Resigned Higginson, Michael John Richard as Director
11 April 2000
Appointed Jenkins, Michael David as Secretary
10 April 2000
Resigned Locke, Stephen Eric as Secretary
1 November 1997
Appointed Higginson, Michael John Richard as Director
9 October 1997
Appointed Locke, Stephen Eric as Secretary
9 October 1997
Resigned Wilmshurst, Roger Frank as Secretary
26 August 1997
Resigned Bell, Stuart as Director
30 May 1997
Appointed Grant, Fiona Mary as Director
30 May 1997
Appointed Fisk, Lawrence Blake as Director
30 May 1997
Appointed Pullen, David John as Director
30 May 1997
Appointed Bell, Stuart as Director
11 March 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
11 March 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
11 March 1997
Appointed Buyview Ltd as Corporate Nominee Director
11 March 1997
Resigned Buyview Ltd as Corporate Nominee Director
11 March 1997
Appointed Wilmshurst, Roger Frank as Secretary
11 March 1997
Appointed Grant, Mark as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 October 2024
Owns 25–50% of shares (as a trust)
British
Born June 1982 (44)
Kirsty Jane Bland-Flagg
Individual · Notified 14 October 2024
Owns 25–50% of shares (as a trust)
British
Born May 1983 (43)
Former controllers (1)
14 October 2024
Ceased Mark Grant — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 £3,872 £3,872 £3,872 £3,872 £3,872
Balance sheet detail
20242023202220212020
Current Assets£3,872£3,872£3,872£3,872£3,872
Net Current Assets£3,872£3,872£3,872£3,872£3,872
Shareholder Funds£3,872£3,872£3,872£3,872£3,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via voluntary strike-off
17 March 2026First Gazette notice for voluntary strike-off
10 March 2026Application to strike the company off the register
19 March 2025Notification of a person with significant control
19 March 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Coldcontrol Services Limited

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London
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