| Company Name | Queens Court Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425835 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Michael Robert Ashton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | School House School Lane, Coed Talon Mold Flintshire CH7 4UB Wales |
| Director Name | Katherine Winifred Ashton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 August 2005) |
| Role | Secretary |
| Correspondence Address | School House School Lane, Coed Talon Mold Flintshire CH7 4UB Wales |
| Secretary Name | James Steven Langton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(2 years, 11 months after company formation) |
| Appointment Duration | 5 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 20 Hafan Deg Salop Road Welshpool Powys SY21 7DW Wales |
| Director Name | Mr David Christopher Cartner |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2004) |
| Role | Computer Software |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vounog Hill Penyffordd Chester Cheshire CH4 0EZ Wales |
| Director Name | Mrs Margaret Georgia Mabel Cartner |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2004) |
| Role | Accounts Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vounog Hill Penyffordd Chester Flintshire CH4 0EZ Wales |
| Secretary Name | Mrs Margaret Georgia Mabel Cartner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2004) |
| Role | Accounts Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vounog Hill Penyffordd Chester Flintshire CH4 0EZ Wales |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Lion Business Centre, County Road, Leeswood Mold CH7 4RF Wales |
|---|---|
| Constituency | Delyn |
| Parish | Leeswood |
| Ward | Leeswood |
| Built Up Area | Leeswood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2005 | New secretary appointed (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned;director resigned (1 page) |
| 7 May 2003 | Return made up to 26/04/03; full list of members
|
| 5 June 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 15 May 2002 | New director appointed (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |