Company NameConquest Operator Services (U.K.) Ltd
DirectorEugene Irwin Davis
Company StatusDissolved
Company Number03459591
CategoryPrivate Limited Company
Incorporation Date29 October 1997(23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Eugene Irwin Davis
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed12 November 1999(2 years after company formation)
Appointment Duration21 years, 11 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address5 Canoe Brook Drive
Livingston
Nj 07039
Foreign
Secretary NameLois Mannon
NationalityBritish
StatusCurrent
Appointed04 June 2000(2 years, 7 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence Address1321 Virginia Avenue
Columbus
Ohio 43212
Usa
Director NameRobert Lorsch
Date of BirthNovember 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1997(same day as company formation)
RoleChairman & CEO
Correspondence Address1640 S Sepulveda Boulevard
Number 500
Los Angeles
90025
Director NameErich Spangenberg
Date of BirthApril 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1997(same day as company formation)
RolePresident & Coo
Correspondence Address1640 S Sepulveda Boulevard
Number 500
Los Angeles
Usa
90025
Secretary NameDavid Hamburger
NationalityAmerican
StatusResigned
Appointed29 October 1997(same day as company formation)
RoleGeneral Counsel
Correspondence Address1640 S Sepulveda Boulevard
Suite 500
Los Angeles
Usa
90025
Director NameJeffrey Lindauer
Date of BirthJune 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1998(5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 December 1998)
RoleExecutive
Correspondence Address5080 Tuttle Crossing Blvd
Dublin
Ohio 430
Secretary NameThaddeus Bereday
NationalityAmerican
StatusResigned
Appointed01 April 1998(5 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 2000)
RoleCompany Director
Correspondence Address6543 Commerce Parkway
Suite E
Dublin
Ohio 43017
United States
Director NameWayne Wooddell
Date of BirthDecember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1998(1 year, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 31 March 1999)
RoleChief Financial Officer
Correspondence Address5465 Briardale Lane
Apt F
Dublin
Ohio 43017
Irish
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressErnst & Young
100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 April 2002Dissolved (1 page)
23 January 2002Liquidators statement of receipts and payments (5 pages)
23 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2002Liquidators statement of receipts and payments (5 pages)
3 January 2001Ad 08/12/00--------- £ si [email protected]=281369 £ ic 2/281371 (2 pages)
3 January 2001Nc inc already adjusted 08/12/00 (2 pages)
3 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
27 December 2000Declaration of solvency (3 pages)
27 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2000Appointment of a voluntary liquidator (1 page)
27 November 2000Return made up to 29/10/00; full list of members (6 pages)
25 July 2000New secretary appointed (2 pages)
25 July 2000Secretary resigned (1 page)
8 February 2000Return made up to 29/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 December 1999Registered office changed on 06/12/99 from: patten house 1/f moulders lane warrington WA1 2BA (1 page)
6 December 1999New director appointed (2 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
12 February 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
10 December 1998Return made up to 29/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998Director resigned (1 page)
15 October 1998New secretary appointed (2 pages)
15 October 1998New director appointed (2 pages)
18 September 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998New secretary appointed (2 pages)
11 March 1998New director appointed (2 pages)
2 November 1997Secretary resigned (1 page)
2 November 1997Director resigned (1 page)
29 October 1997Incorporation (17 pages)