Queens House Developments Ltd

Company Name	Queens House Developments Ltd
Company Status	Dissolved
Company Number	02277621
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	Akeler Developments Plc

Business Activity

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

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(2 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 November 2001)
Role	Director & Solicitor
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Closed
Appointed	30 September 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 November 2001)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Director Name	John Barrie Stone
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1991)
Role	Driector
Correspondence Address	The School House 30 Crookham Village Cornhill-On-Tweed TD12 4SY Scotland

Secretary Name	Elizabeth Anne Richards
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Penrith Arthington Lane Pool In Wharfedale West Yorkshire LS21 1JZ

Director Name	Mr Crawford William Alexander Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	9 Albury Road Highwest Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3PE

Director Name	Robin Edward Tassell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 April 1998)
Role	Chartered Surveyor
Correspondence Address	Dove House Stanwick Wellingborough Northhamptonshire NN9 6QE

Director Name	Archibald Blair
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1998)
Role	Chartered Surveyor
Correspondence Address	30 West Dhuhill Drive Helensburgh Dunbartonshire G84 9AW Scotland

Director Name	Diane Haddon Moore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(7 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1996)
Role	Marketing Director
Correspondence Address	Sunset West 10 Park Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NP

Director Name	Marcus James Boret
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1998)
Role	Construction Management
Correspondence Address	Starra Cottage Main Street Great Ouseburn York Yorkshire YO5 9RQ

Location

Registered Address	Queens House 34 Wellington Street Leeds LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£862,847
Gross Profit	-£183,740
Net Worth	-£5,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
8 June 2001	Application for striking-off (1 page)
31 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2001	Application for reregistration from PLC to private (1 page)
31 May 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2001	Memorandum and Articles of Association (10 pages)
29 May 2001	Full accounts made up to 31 December 2000 (11 pages)
19 March 2001	Return made up to 09/03/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
13 April 1999	Director resigned (1 page)
8 April 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	Company name changed akeler developments PLC\certificate issued on 22/05/98 (5 pages)
10 March 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
2 April 1997	Return made up to 09/03/97; full list of members (10 pages)
14 March 1997	New director appointed (2 pages)
21 February 1997	Particulars of mortgage/charge (5 pages)
28 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Return made up to 09/03/96; full list of members (11 pages)
1 May 1995	Full accounts made up to 30 September 1994 (12 pages)
21 April 1995	New director appointed (4 pages)
3 April 1995	Return made up to 09/03/95; no change of members (10 pages)
31 March 1995	Director resigned (2 pages)

Queens House Developments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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