CONQUEST RESEARCH & CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02354406

Incorporation date

02/03/1989

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1989)

04/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/04/2024

Removal of liquidator by court order

View PDF (30 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2023

Statement of affairs

View PDF (10 pages)

21/03/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-03-21

View PDF (2 pages)

17/01/2023

Registration of charge 023544060005, created on 2023-01-04

View PDF (21 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

02/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

15/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

29/04/2020

Registration of charge 023544060004, created on 2020-04-28

View PDF (22 pages)

23/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

25/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

09/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-09

View PDF (1 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

08/10/2014

Registered office address changed from 2Nd Floor Colet Court 100 Hammersmith Road London W6 7JP to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2014-10-08

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/01/2012

Registered office address changed from 3Rd Floor Kings House 12 - 42 Wood Street Kingston upon Thames Surrey KT1 1TG England on 2012-01-17

View PDF (1 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/08/2011

Termination of appointment of Melanie Cameron as a director

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

22/11/2010

Termination of appointment of Patricia Garth as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Judith Henderson as a director

View PDF (1 pages)

16/07/2010

Purchase of own shares.

View PDF (3 pages)

06/07/2010

Cancellation of shares. Statement of capital on 2010-07-06

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for David Charles Penn on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Melanie Cameron on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Patricia Louise Garth on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Judith Margaret Henderson on 2009-10-01

View PDF (2 pages)

07/04/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

07/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

07/03/2008

Registered office changed on 07/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

07/03/2008

Location of register of members

View PDF (1 pages)

07/03/2008

Location of debenture register

View PDF (1 pages)

10/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

03/09/2007

New director appointed

View PDF (2 pages)

04/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

16/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

14/04/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

07/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

05/10/2004

New director appointed

View PDF (1 pages)

14/04/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

09/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

22/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

10/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (16 pages)

12/07/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/04/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/06/1999

Registered office changed on 21/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP

View PDF (1 pages)

01/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

06/04/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/11/1998

Registered office changed on 30/11/98 from: oak house 49A uxbridge road ealing london W5 5SB

View PDF (1 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

06/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

20/02/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

20/02/1997

Secretary's particulars changed

View PDF (1 pages)

13/02/1997

Director's particulars changed

View PDF (1 pages)

07/04/1996

New director appointed

View PDF (2 pages)

07/04/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

17/05/1995

Director resigned

View PDF (2 pages)

22/03/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/03/1994

Return made up to 20/02/94; no change of members

View PDF (4 pages)

21/02/1994

New director appointed

View PDF (2 pages)

08/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

02/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (4 pages)

02/03/1993

Return made up to 20/02/93; full list of members

View PDF (6 pages)

16/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (5 pages)

27/02/1992

Return made up to 20/02/92; no change of members

View PDF (4 pages)

12/06/1991

Return made up to 02/03/91; full list of members

View PDF (5 pages)

10/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

30/04/1991

Registered office changed on 30/04/91 from: 2 the mall ealing london W5 2PQ

View PDF (1 pages)

30/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

06/07/1990

Ad 21/03/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/10/1989

Director resigned

View PDF (1 pages)

05/10/1989

New director appointed

View PDF (0 pages)

05/10/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

27/06/1989

New director appointed

View PDF (1 pages)

27/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/05/1989

Director resigned;new director appointed

View PDF (0 pages)

26/04/1989

Certificate of change of name

View PDF (2 pages)

19/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

14/04/1989

Memorandum and Articles of Association

View PDF (7 pages)

14/04/1989

Resolutions

View PDF (1 pages)

02/03/1989

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£82,283.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

15/02/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.05K
-
0.00
82.28K
-

2021
3
1.05K
-
0.00
82.28K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONQUEST RESEARCH & CONSULTANCY LIMITED

CONQUEST RESEARCH & CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 02/03/1989 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEST RESEARCH & CONSULTANCY LIMITED?

CONQUEST RESEARCH & CONSULTANCY LIMITED is currently Dissolved. It was registered on 02/03/1989 and dissolved on 04/08/2024.

Where is CONQUEST RESEARCH & CONSULTANCY LIMITED located?

CONQUEST RESEARCH & CONSULTANCY LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CONQUEST RESEARCH & CONSULTANCY LIMITED do?

CONQUEST RESEARCH & CONSULTANCY LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does CONQUEST RESEARCH & CONSULTANCY LIMITED have?

CONQUEST RESEARCH & CONSULTANCY LIMITED had 3 employees in 2021.

What is the latest filing for CONQUEST RESEARCH & CONSULTANCY LIMITED?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.