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CORNWELL PARKER 1997 LIMITED

Learn more about CORNWELL PARKER 1997 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE, BB18 5UE

CORNWELL PARKER 1997 LIMITED on the map

Company type: Private Limited Company
Company number: 00718658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.21
dissolution date: 2002.12.24
last member list: 2001.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.02
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1970.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01
Form type: 225
Date: 2001.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
Form type: 225
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, COURTYARD HOUSE, WEST END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2QD
Form type: 287
Date: 2001.07.12
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COMPANY NAME CHANGED, PARKERTEX FABRICS LIMITED, CERTIFICATE ISSUED ON 19/06/01
Form type: CERTNM
Date: 2001.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, PARKERTEX HOUSE, WEST END ROAD, HIGH WYCOMBE, BUCKS HP11 2QD
Form type: 287
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 18/07/95
Form type: SRES03
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/94
Form type: ELRES
Date: 1994.08.07
Child documents:
Document type: ANNOTATION
Date: 1994.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/94
Document type: ANNOTATION
Date: 1994.08.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16

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Company directors and board members:

KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.03 - 2002.12.24
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2001.06.05 - 2002.12.24
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.05 - 2002.12.24
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Secretary, 1992.10.02 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
KEITH GEORGE BUTTON (dissolve)
Director, 1993.07.05 - 1997.03.31
24 HAWKRIDGE WEST HUNSBURY , NORTHAMPTON
NN4 9YP
ELIZABETH DAVINA CANN (dissolve)
Director, 2001.02.12 - 2001.10.01
53 GRANTHAM ROAD CHISWICK , LONDON
W4 2RT
MARTIN WILSON FEAR (dissolve)
Director, 1992.10.02 - 2001.10.01
1 MEADOW VIEW RIBER , MATLOCK
DE4 5JU, DERBYSHIRE
JANET STEPHANIE JEBBITT (dissolve)
Director, 1992.11.02 - 1996.12.31
9 WEST CLOSE HEATH END , FARNHAM
GU9 0RF, SURREY
JEREMY NEWLAND REYNOLDS (dissolve)
Director, 1992.10.02 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
NIGEL CHARLES ROUND-TURNER (dissolve)
Director, 1992.11.09 - 1998.06.25
THE GARDEN HOUSE PETERS LANE HOLYPORT , MAIDENHEAD
SL6 2HW, BERKSHIRE
BARRIE WILLIAM TEASDALE (dissolve)
Director, 1992.10.02 - 1993.10.02
GREYSTONES WATER EATON LANE GOSFORD , KIDLINGTON
OX5 2PR, OXON
ANTHONY PATRICK THOMAS (dissolve)
Director, 1992.10.02 - 1995.01.31
SLADE FARM SYDENHAM , CHINNOR
OX9 4LH, OXFORDSHIRE
CHRISTOPHER THORNTON WARREN (dissolve)
Director, 1992.10.02 - 2001.04.20
32 OAKENBROW SWAY , LYMINGTON
SO41 6DY, HAMPSHIRE

Companies near to CORNWELL PARKER 1997 ltd.

Information about the Private Limited Company CORNWELL PARKER 1997 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data