| Company Name | Conquest Operator Services (U.K.) Ltd |
|---|---|
| Director | Eugene Irwin Davis |
| Company Status | Dissolved |
| Company Number | 03459591 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Eugene Irwin Davis |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 November 1999(2 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 5 Canoe Brook Drive Livingston Nj 07039 Foreign |
| Secretary Name | Lois Mannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2000(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1321 Virginia Avenue Columbus Ohio 43212 Usa |
| Director Name | Robert Lorsch |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Chairman & CEO |
| Correspondence Address | 1640 S Sepulveda Boulevard Number 500 Los Angeles 90025 |
| Director Name | Erich Spangenberg |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Role | President & Coo |
| Correspondence Address | 1640 S Sepulveda Boulevard Number 500 Los Angeles Usa 90025 |
| Secretary Name | David Hamburger |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Role | General Counsel |
| Correspondence Address | 1640 S Sepulveda Boulevard Suite 500 Los Angeles Usa 90025 |
| Director Name | Jeffrey Lindauer |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 1998(5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 December 1998) |
| Role | Executive |
| Correspondence Address | 5080 Tuttle Crossing Blvd Dublin Ohio 430 |
| Secretary Name | Thaddeus Bereday |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 1998(5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 June 2000) |
| Role | Company Director |
| Correspondence Address | 6543 Commerce Parkway Suite E Dublin Ohio 43017 United States |
| Director Name | Wayne Wooddell |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 December 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 1999) |
| Role | Chief Financial Officer |
| Correspondence Address | 5465 Briardale Lane Apt F Dublin Ohio 43017 Irish |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ernst & Young 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 April 2002 | Dissolved (1 page) |
|---|---|
| 23 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2001 | Resolutions
|
| 3 January 2001 | Ad 08/12/00--------- £ si 281369@1=281369 £ ic 2/281371 (2 pages) |
| 3 January 2001 | Nc inc already adjusted 08/12/00 (2 pages) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Declaration of solvency (3 pages) |
| 19 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 25 July 2000 | Secretary resigned (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Return made up to 29/10/99; no change of members
|
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Resolutions
|
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: patten house 1/f moulders lane warrington WA1 2BA (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 10 December 1998 | Return made up to 29/10/98; full list of members
|
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | Director resigned (1 page) |
| 29 October 1997 | Incorporation (17 pages) |