Company NameQueens Court Solutions Limited
Company StatusDissolved
Company Number04425835
CategoryPrivate Limited Company
Incorporation Date26 April 2002(19 years, 6 months ago)
Dissolution Date23 August 2005 (16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMichael Robert Ashton
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(2 weeks, 4 days after company formation)
Appointment Duration3 years, 3 months (closed 23 August 2005)
RoleCompany Director
Correspondence AddressSchool House
School Lane, Coed Talon
Mold
Flintshire
CH7 4UB
Wales
Director NameKatherine Winifred Ashton
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2002(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 23 August 2005)
RoleSecretary
Correspondence AddressSchool House
School Lane, Coed Talon
Mold
Flintshire
CH7 4UB
Wales
Secretary NameJames Steven Langton
NationalityBritish
StatusClosed
Appointed24 March 2005(2 years, 11 months after company formation)
Appointment Duration5 months (closed 23 August 2005)
RoleCompany Director
Correspondence Address20 Hafan Deg
Salop Road
Welshpool
Powys
SY21 7DW
Wales
Director NameMr David Christopher Cartner
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 2004)
RoleComputer Software
Country of ResidenceUnited Kingdom
Correspondence Address2 Vounog Hill
Penyffordd
Chester
Cheshire
CH4 0EZ
Wales
Director NameMrs Margaret Georgia Mabel Cartner
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 2004)
RoleAccounts Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Vounog Hill
Penyffordd
Chester
Flintshire
CH4 0EZ
Wales
Secretary NameMrs Margaret Georgia Mabel Cartner
NationalityBritish
StatusResigned
Appointed15 May 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 2004)
RoleAccounts Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Vounog Hill
Penyffordd
Chester
Flintshire
CH4 0EZ
Wales
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressLion Business Centre, County
Road, Leeswood
Mold
CH7 4RF
Wales
ConstituencyDelyn
ParishLeeswood
WardLeeswood
Built Up AreaLeeswood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2005First Gazette notice for compulsory strike-off (1 page)
8 April 2005New secretary appointed (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Secretary resigned;director resigned (1 page)
7 May 2003Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 June 2002Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
1 June 2002New director appointed (2 pages)
1 June 2002New director appointed (2 pages)
1 June 2002New secretary appointed (2 pages)
1 June 2002New director appointed (2 pages)
15 May 2002Registered office changed on 15/05/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
15 May 2002New director appointed (1 page)
15 May 2002Secretary resigned (1 page)
15 May 2002Director resigned (1 page)