Company NameQueens House Investments Limited
Company StatusDissolved
Company Number02274492
CategoryPrivate Limited Company
Incorporation Date5 July 1988(35 years, 10 months ago)
Dissolution Date6 November 2001 (22 years, 5 months ago)
Previous NameAkeler Investments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMyra Reid Fairbairn
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 2 months after company formation)
Appointment Duration10 years, 1 month (closed 06 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Woodhall Close
Pudsey
Leeds
West Yorkshire
LS28 7TX
Director NameMr Mark Lewis Glatman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(3 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 06 November 2001)
RoleSolicitor & Director
Country of ResidenceEngland
Correspondence AddressWell Hall
Well
Bedale
North Yorkshire
DL8 2PX
Director NameKevin McCabe Arthur
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1997(8 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 06 November 2001)
RoleAccountant
Correspondence AddressThe Landings
Beningbrough
York
YO30 1BY
Director NameJohn Barrie Stone
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 October 1995)
RoleCompany Director
Correspondence AddressThe School House
30 Crookham Village
Cornhill-On-Tweed
TD12 4SY
Scotland
Director NameMr Trevor Hugh Silver
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(5 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandid, Interpark House
7 Down Street
London
W1J 7AJ

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

Financials

Year2014
Net Worth-£1,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
1 June 2001Application for striking-off (1 page)
29 May 2001Full accounts made up to 31 December 2000 (10 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 (11 pages)
17 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 (11 pages)
13 April 1999Director resigned (1 page)
9 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 (11 pages)
16 June 1998Company name changed akeler investments LIMITED\certificate issued on 17/06/98 (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)
1 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 (11 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 (11 pages)
3 April 1995Return made up to 08/03/95; full list of members (10 pages)