CONQUEST CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02559584

Incorporation date

18/11/1990

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/1990)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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18/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

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18/01/2010

Director's details changed for Richard Paul Berenson on 2009-10-01

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18/01/2010

Director's details changed for Dr Robin William Richard on 2009-02-03

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18/01/2010

Director's details changed for Dr Robin William Richard on 2009-10-01

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18/01/2010

Secretary's details changed for Dr Robin William Richard on 2009-02-03

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18/01/2010

Director's details changed for Richard Paul Berenson on 2009-04-15

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03/11/2009

Total exemption full accounts made up to 2008-12-31

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02/02/2009

Return made up to 19/11/08; full list of members

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15/10/2008

Total exemption full accounts made up to 2007-12-31

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07/04/2008

Return made up to 19/11/07; full list of members

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07/04/2008

Director's Change of Particulars / richard berenson / 01/05/2007 / HouseName/Number was: , now: ghar; Street was: longpaths, now: the covert; Area was: bagshot road, now: ; Post Town was: west end, now: ascot; Region was: surrey, now: berkshire; Post Code was: GU24 9QS, now: SL5 9JS

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01/11/2007

Total exemption full accounts made up to 2006-12-31

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18/03/2007

Total exemption full accounts made up to 2005-12-31

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17/01/2007

Director's particulars changed

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17/01/2007

Return made up to 19/11/06; full list of members

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12/02/2006

Return made up to 19/11/05; full list of members

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08/11/2005

Total exemption full accounts made up to 2004-12-31

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18/11/2004

Return made up to 19/11/04; full list of members

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01/11/2004

Total exemption full accounts made up to 2003-12-31

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16/11/2003

Return made up to 19/11/03; full list of members

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30/10/2003

Total exemption full accounts made up to 2002-12-31

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25/11/2002

Return made up to 19/11/02; full list of members

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04/11/2002

Total exemption full accounts made up to 2001-12-31

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18/02/2002

Full accounts made up to 2000-12-31

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07/01/2002

Return made up to 19/11/01; full list of members

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29/08/2001

Registered office changed on 30/08/01 from: st pauls house warwick lane london EC4P 4BN

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27/08/2001

Director resigned

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27/08/2001

Secretary resigned;director resigned

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27/08/2001

Director resigned

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27/08/2001

New director appointed

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27/08/2001

New secretary appointed;new director appointed

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19/07/2000

Full accounts made up to 1999-12-31

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19/01/2000

Return made up to 19/11/99; full list of members

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24/11/1999

Registered office changed on 25/11/99 from: harwood house 43 harwood road london SW6 4QP

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18/11/1999

Secretary resigned;director resigned

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18/11/1999

Director resigned

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18/11/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/11/1999

New director appointed

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18/11/1999

New director appointed

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14/10/1999

Full accounts made up to 1998-12-31

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10/05/1999

Return made up to 19/11/98; full list of members

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10/05/1999

Director's particulars changed

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02/11/1998

Full accounts made up to 1997-12-31

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23/08/1998

Director resigned

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21/01/1998

Return made up to 19/11/97; no change of members

View PDF (7 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/02/1997

Director resigned

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10/02/1997

New director appointed

View PDF (3 pages)

24/11/1996

Return made up to 19/11/96; no change of members

View PDF (7 pages)

24/11/1996

Secretary's particulars changed;director's particulars changed

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18/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/11/1995

Return made up to 19/11/95; full list of members

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16/11/1995

Secretary's particulars changed

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19/07/1995

Full accounts made up to 1994-12-31

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14/05/1995

Memorandum and Articles of Association

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14/05/1995

Memorandum and Articles of Association

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14/05/1995

Resolutions

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11/05/1995

New director appointed

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20/03/1995

New director appointed

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21/12/1994

Return made up to 19/11/94; no change of members

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21/12/1994

Resolutions

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21/12/1994

Resolutions

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21/12/1994

Resolutions

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27/10/1994

Accounts made up to 1993-12-31

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24/11/1993

Return made up to 19/11/93; no change of members

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24/11/1993

Secretary's particulars changed

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10/11/1993

Accounts made up to 1992-12-31

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12/02/1993

Registered office changed on 13/02/93 from: burlington house 184 new kings road london SW6 4SW

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01/12/1992

Return made up to 19/11/92; full list of members

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08/09/1992

Resolutions

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08/09/1992

Accounts made up to 1991-12-31

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20/08/1992

Secretary's particulars changed

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09/12/1991

Return made up to 19/11/91; full list of members

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04/06/1991

Director's particulars changed

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23/02/1991

Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100

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23/02/1991

Accounting reference date notified as 31/12

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21/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, Christopher	Director	02/11/1999 - 08/06/2001	11
Berenson, Richard Paul	Director	08/06/2001 - Present	28
Richard, Robin William, Dr	Director	08/06/2001 - Present	15
Richard, Robin William, Dr	Director	14/03/1995 - 02/11/1999	15
Bullen-Smith, Patrick Peter James	Director	02/11/1999 - 08/06/2001	23

Persons with Significant Control

No PSC data available.

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Description

About CONQUEST CONSULTANCY SERVICES LIMITED

CONQUEST CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at Harwood House, 43 Harwood Road, Lonodn SW6 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEST CONSULTANCY SERVICES LIMITED?

CONQUEST CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1990 and dissolved on 20/12/2010.

Where is CONQUEST CONSULTANCY SERVICES LIMITED located?

CONQUEST CONSULTANCY SERVICES LIMITED is registered at Harwood House, 43 Harwood Road, Lonodn SW6 4QP.

What does CONQUEST CONSULTANCY SERVICES LIMITED do?

CONQUEST CONSULTANCY SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONQUEST CONSULTANCY SERVICES LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.