Conquest Creative Services Limited

Company Name	Conquest Creative Services Limited
Company Status	Dissolved
Company Number	01170701
Category	Private Limited Company
Incorporation Date	17 May 1974(49 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Art Control Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Closed
Appointed	21 January 2003(28 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2020(46 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 11 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Andrew Hamilton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 January 2003)
Role	Advertising Executive
Correspondence Address	10 Hilltop Drive Tottington Bury Lancashire BL8 3HN

Director Name	Ivan James Leachman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 31 January 1991)
Role	Financial Director
Correspondence Address	18 Four Lanes Mottram Hyde Cheshire SK14 6PP

Director Name	Geoffrey John Speller
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Advertising Executive
Correspondence Address	47 Carrwood Halebarns Altrincham Cheshire WA15 0EN

Director Name	Mr James Edward Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Aucklands Grey Road Altrincham WA14 4BT

Director Name	Andrew Mander Pearson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1993)
Role	General Manager
Correspondence Address	Ploughcroft Cottage,Cragg Terrace Woodlands Drive,Rawdon Leeds Yorkshire LS19 6LF

Director Name	Ronald Price
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	69 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BG

Director Name	Mr Clive John Richardson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EH

Director Name	Mr Micheal John Rosser
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 15 April 1991)
Role	Advertising Executive
Correspondence Address	22 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Secretary Name	Mrs Margaret Meriel Hart
Nationality	British
Status	Resigned
Appointed	08 November 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	35 Winstanley Road Sale Cheshire M33 2AG

Director Name	Mr Richard Andrew Stothert
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(19 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wisteria Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB

Director Name	Barry Charles James Noon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Hornbeams Sundridge Avenue Bromley Kent BR1 2QD

Director Name	Gary Alan Moss
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(25 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 July 2000)
Role	Company Director
Correspondence Address	10 Bridgedown Tarporley Cheshire CW6 9XB

Director Name	Mr Paul Stephen Watson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Director Name	David Michael Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(31 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 29 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Palace Court Maybury Road Woking Surrey GU21 5HP

Contact

Website	cheethambelljwt.com
Telephone	0161 8328884
Telephone region	Manchester

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.6k at £0.5	J. Walter Thompson Company (Manchester) LTD 100.00% Deferred

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
11 February 2021	Application to strike the company off the register (1 page)
29 December 2020	Appointment of Mr Julian Gautier as a director on 29 December 2020 (2 pages)
29 December 2020	Termination of appointment of David Michael Walker as a director on 29 December 2020 (1 page)
18 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 April 2020	Cessation of David Michael Walker as a person with significant control on 17 April 2020 (1 page)
17 April 2020	Notification of Colloquial Uk Limited as a person with significant control on 17 April 2020 (2 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,452 (5 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,452 (5 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,452 (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,452 (5 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,452 (5 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,452 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,452 (4 pages)
26 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,452 (4 pages)
26 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,452 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for David Michael Walker on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for David Michael Walker on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Michael Walker on 6 January 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 09/11/08; full list of members (3 pages)
20 January 2009	Return made up to 09/11/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 April 2007	Return made up to 09/11/06; full list of members (6 pages)
16 April 2007	Return made up to 09/11/06; full list of members (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
16 November 2004	Return made up to 09/11/04; full list of members (6 pages)
16 November 2004	Return made up to 09/11/04; full list of members (6 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 November 2003	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2003	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: astley house quay street manchester M3 4AS (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: astley house quay street manchester M3 4AS (1 page)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 December 2001	Return made up to 09/11/01; full list of members (6 pages)
27 December 2001	Return made up to 09/11/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 09/11/00; full list of members (6 pages)
14 November 2000	Return made up to 09/11/00; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (6 pages)
20 April 2000	Full accounts made up to 31 December 1999 (6 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
29 November 1999	Return made up to 09/11/99; full list of members (7 pages)
29 November 1999	Return made up to 09/11/99; full list of members (7 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
24 November 1998	Return made up to 09/11/98; no change of members (4 pages)
24 November 1998	Return made up to 09/11/98; no change of members (4 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
21 November 1997	Return made up to 09/11/97; no change of members (4 pages)
21 November 1997	Return made up to 09/11/97; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (6 pages)
22 September 1997	Full accounts made up to 31 December 1996 (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
18 November 1996	Return made up to 09/11/96; full list of members (6 pages)
18 November 1996	Return made up to 09/11/96; full list of members (6 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (6 pages)
23 September 1996	Full accounts made up to 31 December 1995 (6 pages)
15 August 1996	Memorandum and Articles of Association (10 pages)
15 August 1996	Memorandum and Articles of Association (10 pages)
15 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 November 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (6 pages)
13 March 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Conquest Creative Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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