Queens House Southern Limited

Company Name	Queens House Southern Limited
Company Status	Dissolved
Company Number	03230561
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	27 April 2004 (20 years ago)
Previous Name	Akeler Southern Limited

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	29 August 1996(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 27 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Secretary Name	Stephanie Furness
Nationality	British
Status	Closed
Appointed	02 September 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 27 April 2004)
Role	Accountant
Correspondence Address	19 Turlow Court Neptune Street Leeds West Yorkshire LS9 8PA

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 month after company formation)
Appointment Duration	2 years, 4 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	Robin Edward Tassell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1998)
Role	Chartered Surveyor
Correspondence Address	Dove House Stanwick Wellingborough Northhamptonshire NN9 6QE

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Resigned
Appointed	29 August 1996(1 month after company formation)
Appointment Duration	6 years (resigned 02 September 2002)
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	Resigned
Appointed	16 July 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

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

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
28 November 2003	Application for striking-off (1 page)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
19 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2001	Return made up to 16/07/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2000	Return made up to 29/07/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 1999	Return made up to 29/07/99; no change of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	Director resigned (1 page)
14 August 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Company name changed akeler southern LIMITED\certificate issued on 18/06/98 (3 pages)
7 October 1997	Particulars of mortgage/charge (5 pages)
16 August 1997	Particulars of mortgage/charge (5 pages)
15 August 1997	New director appointed (3 pages)
14 August 1997	Return made up to 29/07/97; full list of members (9 pages)
5 August 1997	Particulars of mortgage/charge (5 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
21 May 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
14 November 1996	Particulars of mortgage/charge (8 pages)
20 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
16 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1996	New secretary appointed;new director appointed (3 pages)
16 September 1996	New director appointed (3 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 83 leonard street london EC2A 4QS (1 page)
5 September 1996	Company name changed autolance LIMITED\certificate issued on 06/09/96 (2 pages)
29 July 1996	Incorporation (10 pages)

Queens House Southern Limited

Business Activity

Directors

Location

Accounts

Filing History

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