CONRAD & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02415617

Incorporation date

22/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/08/1989)

17/02/2026

Final Gazette dissolved following liquidation

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17/11/2025

Return of final meeting in a members' voluntary winding up

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02/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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07/01/2025

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07

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19/12/2024

Resolutions

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19/12/2024

Appointment of a voluntary liquidator

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19/12/2024

Declaration of solvency

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25/11/2024

Statement of capital following an allotment of shares on 2024-11-22

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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30/07/2024

Confirmation statement made on 2024-07-29 with no updates

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26/09/2023

Accounts for a dormant company made up to 2022-12-25

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11/08/2023

Confirmation statement made on 2023-07-29 with no updates

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09/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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08/08/2022

Accounts for a dormant company made up to 2021-12-26

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05/08/2022

Confirmation statement made on 2022-07-29 with updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-27

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30/07/2021

Confirmation statement made on 2021-07-29 with updates

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29/09/2020

Accounts for a dormant company made up to 2019-12-29

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01/07/2020

Confirmation statement made on 2020-07-01 with no updates

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20/08/2019

Accounts for a dormant company made up to 2018-12-31

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19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

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19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

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01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

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02/07/2018

Confirmation statement made on 2018-07-01 with updates

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02/07/2018

Director's details changed for T M Directors Limited on 2018-05-04

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02/07/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

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14/05/2018

Change of details for Trinity Mirror Southern Limited as a person with significant control on 2018-05-04

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02/10/2017

Accounts for a dormant company made up to 2017-01-01

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05/07/2017

Confirmation statement made on 2017-07-01 with no updates

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07/09/2016

Accounts for a dormant company made up to 2015-12-27

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13/07/2016

Confirmation statement made on 2016-07-01 with updates

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17/08/2015

Accounts for a dormant company made up to 2014-12-28

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24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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02/12/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

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02/12/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

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29/09/2014

Accounts for a dormant company made up to 2013-12-29

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04/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

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03/09/2013

Accounts for a dormant company made up to 2012-12-30

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19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

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24/09/2012

Accounts for a dormant company made up to 2012-01-01

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10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2011-01-02

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11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

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13/08/2010

Memorandum and Articles of Association

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02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

02/07/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

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02/07/2010

Director's details changed for T M Directors Limited on 2009-10-01

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21/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

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12/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Paul Andrew Vickers as a director

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15/07/2009

Return made up to 01/07/09; full list of members

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19/01/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

10/07/2008

Return made up to 01/07/08; full list of members

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04/02/2008

Accounts for a dormant company made up to 2007-12-30

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22/10/2007

Return made up to 01/10/07; full list of members

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20/01/2007

Accounts for a dormant company made up to 2006-12-31

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18/10/2006

Return made up to 01/10/06; full list of members

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05/05/2006

Accounts for a dormant company made up to 2006-01-01

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25/10/2005

Return made up to 01/10/05; full list of members

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11/08/2005

Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE

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14/04/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (6 pages)

14/10/2004

Return made up to 01/10/04; full list of members

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05/07/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (6 pages)

09/10/2003

Return made up to 01/10/03; full list of members

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02/06/2003

Accounts for a dormant company made up to 2002-12-29

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15/10/2002

Return made up to 01/10/02; full list of members

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30/08/2002

Total exemption small company accounts made up to 2001-12-30

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13/08/2002

Secretary's particulars changed

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04/07/2002

Director's particulars changed

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02/01/2002

New director appointed

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02/01/2002

New secretary appointed

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02/01/2002

Secretary resigned

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02/01/2002

Director resigned

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02/01/2002

Director resigned

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17/12/2001

Resolutions

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09/11/2001

Director's particulars changed

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31/10/2001

Amended accounts made up to 2000-12-31

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17/10/2001

Return made up to 01/10/01; full list of members

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16/10/2001

Accounts for a dormant company made up to 2000-12-31

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24/07/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2001

Return made up to 07/06/01; full list of members

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08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Resolutions

View PDF (1 pages)

13/04/2001

Auditor's resignation

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29/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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05/01/2001

New director appointed

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22/12/2000

New director appointed

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21/12/2000

New secretary appointed

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20/12/2000

Director resigned

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20/12/2000

Secretary resigned;director resigned

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20/12/2000

Registered office changed on 20/12/00 from: the red house 360 cranford lane hayes middlesex UB3 3HD

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15/12/2000

Accounts for a dormant company made up to 2000-04-01

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14/07/2000

Return made up to 07/06/00; full list of members

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18/05/2000

Director's particulars changed

View PDF (4 pages)

25/02/2000

Accounts for a dormant company made up to 1999-04-03

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22/09/1999

Return made up to 07/06/99; full list of members

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03/02/1999

Accounts for a dormant company made up to 1998-03-28

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07/07/1998

Return made up to 07/06/98; full list of members

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09/07/1997

Accounts for a dormant company made up to 1997-03-29

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09/07/1997

Return made up to 07/06/97; full list of members

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05/07/1996

Accounts for a dormant company made up to 1996-03-30

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05/07/1996

Return made up to 07/06/96; full list of members

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25/06/1996

Registered office changed on 25/06/96 from: 326 station road harrow middlesex HA1 2DR

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03/06/1996

Certificate of change of name

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06/07/1995

Accounts for a dormant company made up to 1995-04-01

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06/07/1995

Return made up to 07/06/95; full list of members

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24/01/1995

Resolutions

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20/06/1994

Full accounts made up to 1994-04-02

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20/06/1994

Return made up to 07/06/94; full list of members

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05/07/1993

Full accounts made up to 1993-04-03

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05/07/1993

Return made up to 07/06/93; full list of members

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21/06/1993

Secretary's particulars changed;director's particulars changed

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23/03/1993

Director resigned

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29/06/1992

Full accounts made up to 1992-03-28

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29/06/1992

Return made up to 07/06/92; full list of members

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27/01/1992

Director resigned

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29/10/1991

Full accounts made up to 1991-03-30

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29/10/1991

Return made up to 07/06/91; full list of members

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25/02/1991

Director resigned

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13/01/1991

Registered office changed on 13/01/91 from: times hse high st ruislip middx,HA4 8LD

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16/11/1990

Director resigned;new director appointed

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16/11/1990

Registered office changed on 16/11/90 from: 20 black friars lane london EC4V 6HD

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16/11/1990

Secretary resigned;new secretary appointed

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19/09/1990

Certificate of change of name

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11/09/1990

Memorandum and Articles of Association

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11/09/1990

Resolutions

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12/06/1990

Accounts for a dormant company made up to 1990-03-31

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12/06/1990

Resolutions

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12/06/1990

Return made up to 07/06/90; full list of members

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06/09/1989

Certificate of change of name

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31/08/1989

Resolutions

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22/08/1989

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

31/12/2023

Next confirmation date

29/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
REACH SECRETARIES LIMITED	Corporate Secretary	10/12/2001 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	268
Vickers, Paul Andrew	Director	28/11/2000 - 10/12/2001	424
Vickers, Paul Andrew	Director	01/10/2009 - 17/11/2014	424

Persons with Significant Control

No PSC data available.

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Description

About CONRAD & PARTNERS LIMITED

CONRAD & PARTNERS LIMITED is an(a) Dissolved company incorporated on 22/08/1989 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 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 CONRAD & PARTNERS LIMITED?

CONRAD & PARTNERS LIMITED is currently Dissolved. It was registered on 22/08/1989 and dissolved on 17/02/2026.

Where is CONRAD & PARTNERS LIMITED located?

CONRAD & PARTNERS LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CONRAD & PARTNERS LIMITED do?

CONRAD & PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONRAD & PARTNERS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved following liquidation.