Company NameQueens House Management Services Limited
Company StatusDissolved
Company Number02257851
CategoryPrivate Limited Company
Incorporation Date13 May 1988(35 years, 11 months ago)
Dissolution Date24 July 2007 (16 years, 9 months ago)
Previous NameAkeler Management Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Lewis Glatman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(3 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 24 July 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWell Hall
Well
Bedale
North Yorkshire
DL8 2PX
Secretary NameStephanie Miles
NationalityBritish
StatusClosed
Appointed31 January 2003(14 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 24 July 2007)
RoleCompany Director
Correspondence Address43 Butcher Street
Leeds
West Yorkshire
LS11 5WF
Secretary NameMyra Reid Fairbairn
NationalityBritish
StatusResigned
Appointed08 March 1992(3 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Woodhall Close
Pudsey
Leeds
West Yorkshire
LS28 7TX
Director NameMr Trevor Hugh Silver
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 1999)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLandid, Interpark House
7 Down Street
London
W1J 7AJ
Director NameKevin McCabe Arthur
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1997(8 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 September 2002)
RoleAccountant
Correspondence AddressThe Landings
Beningbrough
York
YO30 1BY

Location

Registered AddressQueens House
34 Wellington Street
Leeds
LS1 2DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
23 February 2007Application for striking-off (1 page)
19 December 2006Return made up to 15/12/06; full list of members (2 pages)
7 December 2006Secretary's particulars changed (1 page)
29 June 2006Full accounts made up to 31 December 2005 (14 pages)
15 December 2005Return made up to 15/12/05; full list of members (2 pages)
18 July 2005Full accounts made up to 31 December 2004 (14 pages)
10 January 2005Return made up to 05/01/05; full list of members (6 pages)
22 June 2004Full accounts made up to 31 December 2003 (14 pages)
6 May 2004Secretary's particulars changed (1 page)
29 January 2004Return made up to 22/01/04; full list of members (6 pages)
19 June 2003Full accounts made up to 31 December 2002 (14 pages)
14 February 2003Return made up to 10/02/03; full list of members (6 pages)
6 February 2003Secretary resigned (1 page)
6 February 2003New secretary appointed (2 pages)
13 September 2002Director resigned (1 page)
24 July 2002Full accounts made up to 31 December 2001 (13 pages)
28 February 2002Return made up to 25/02/02; full list of members (6 pages)
11 June 2001Full accounts made up to 31 December 2000 (13 pages)
20 March 2001Return made up to 08/03/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (12 pages)
3 April 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1999Full accounts made up to 31 December 1998 (12 pages)
13 April 1999Director resigned (1 page)
8 April 1999Return made up to 08/03/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
31 July 1998Full accounts made up to 31 December 1997 (12 pages)
17 June 1998Company name changed akeler management services limit ed\certificate issued on 18/06/98 (3 pages)
10 March 1998Return made up to 08/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 1997Full accounts made up to 31 December 1996 (12 pages)
2 April 1997Return made up to 08/03/97; full list of members (8 pages)
14 March 1997New director appointed (2 pages)
28 June 1996Full accounts made up to 31 December 1995 (13 pages)
14 April 1996Return made up to 08/03/96; no change of members (6 pages)
1 May 1995Full accounts made up to 30 September 1994 (13 pages)
3 April 1995Return made up to 08/03/95; full list of members (10 pages)
6 January 1989Particulars of mortgage/charge (3 pages)