| Company Name | Newconquests Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235349 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1975(48 years, 5 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Kestrian Group Limited(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jean Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxwood Lodge Royal Gardens Bowdon Altrincham Cheshire WA14 3GX |
| Director Name | Mr Michael Robert Swinburne |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elcho Lodge Elcho Road, Bowdon Altrincham Cheshire WA14 2TL |
| Secretary Name | Mr Michael Robert Swinburne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elcho Lodge Elcho Road, Bowdon Altrincham Cheshire WA14 2TL |
Location
| Registered Address | The Britannia Suite St Jamess Buildings 79 Oxford St Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 December 1998 | Company name changed kestrian group LIMITED(the)\certificate issued on 14/12/98 (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members
|
| 23 December 1997 | Director's particulars changed (1 page) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 1 October 1997 | Resolutions
|
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |