Cornwell Parker Properties Limited

Company Name	Cornwell Parker Properties Limited
Company Status	Liquidation
Company Number	00372862
Category	Private Limited Company
Incorporation Date	19 March 1942(82 years, 1 month ago)
Previous Names	Parker Knoll Public Limited Company and Cornwell Parker Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Hubert Thomas Jourdan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Wapping Long Crendon Buckinghamshire HP18 9AL

Director Name	Anthony Patrick Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Slade Farm Sydenham Chinnor Oxfordshire OX9 4LH

Director Name	Mr William Karel Hubertus Maria Raymakers
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	White Hall Grindleton Via Clitheroe Lancs BB7 4RL

Director Name	Lawrence Nigel Guy Olsen
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 13 November 1998)
Role	Banker
Correspondence Address	Hesden Lee Windmill Hill Saffron Walden Essex CB10 1RR

Director Name	Mr Ivor Edward Thomas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Director Name	Richard Harold Malthouse
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	9 years (resigned 27 November 2000)
Role	Solicitor
Correspondence Address	Fair Acre Ockham Road North East Horsley Surrey KT24 6NT

Director Name	Mr Thomas Charles Rudolph Jourdan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Dower House Shipton-Under-Wychwood Oxon OX7 6DZ

Director Name	Mr Charles Vernon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Amersham Road High Wycombe Buckinghamshire HP13 6PL

Director Name	Mrs Anne Ferguson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Head Of Group Communications Ici
Country of Residence	United Kingdom
Correspondence Address	Hockett End Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Secretary Name	Mr Jeremy Newland Reynolds
Nationality	British
Status	Resigned
Appointed	16 November 1991(49 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	38 Park Drive Sheen London SW14 8RD

Director Name	Mr James Michael Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(53 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nordibank Lidstone Chipping Norton Oxfordshire OX7 4HL

Director Name	Mr Jeremy Newland Reynolds
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(54 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 August 2001)
Role	Dir And Sec
Correspondence Address	38 Park Drive Sheen London SW14 8RD

Director Name	Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(55 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	18 Maple Road Thame Oxon OX9 2BH

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(56 years after company formation)
Appointment Duration	2 years (resigned 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Sally Claire Smedley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Willowbrook House Manor View Sibson Nuneaton Warwickshire CV13 6LF

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(57 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr Andrew John Stafford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(58 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Close The Village Green Biddestone Wiltshire SN14 7DG

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2000(58 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr William Simpson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(58 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS

Director Name	Mr Peter Richard Besley Marchant
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(58 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2003)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Dunorlan Flat 7 2 Park Road Harrogate North Yorkshire HG2 9AZ

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(58 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	03 August 2001(59 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Michelle Scott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(60 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Director Of People And Communi
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(60 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Accountant
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Secretary Name	Mr David William Adam
Nationality	British
Status	Resigned
Appointed	28 February 2003(60 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(61 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 College Drive Ilkley West Yorkshire LS29 9TY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	16 June 2003(61 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 College Drive Ilkley West Yorkshire LS29 9TY

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(61 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Springwood Farm Gorse Lane Tarleton Preston Lancashire PR4 6LJ

Director Name	Mr Neal Gerard Mernock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(63 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr Paul Seth McKoen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(66 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Secretary Name	Mr Paul Seth McKoen
Nationality	British
Status	Resigned
Appointed	19 June 2008(66 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Next Accounts Due	31 October 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Next Return Due	10 July 2017 (overdue)

Filing History

17 May 2023	Liquidators' statement of receipts and payments to 14 March 2023 (21 pages)
12 May 2022	Liquidators' statement of receipts and payments to 14 March 2022 (21 pages)
2 February 2022	Termination of appointment of Neal Gerard Mernock as a director on 1 July 2012 (1 page)
17 January 2022	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 (2 pages)
9 April 2021	Liquidators' statement of receipts and payments to 14 March 2021 (20 pages)
18 May 2020	Liquidators' statement of receipts and payments to 14 March 2020 (20 pages)
18 May 2020	Liquidators' statement of receipts and payments to 14 March 2020 (20 pages)
9 May 2019	Liquidators' statement of receipts and payments to 14 March 2019 (20 pages)
25 September 2018	Resignation of a liquidator (14 pages)
25 September 2018	Appointment of a voluntary liquidator (14 pages)
15 May 2018	Liquidators' statement of receipts and payments to 14 March 2018 (20 pages)
25 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (21 pages)
25 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (21 pages)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (11 pages)
17 May 2016	Liquidators' statement of receipts and payments to 14 March 2016 (20 pages)
17 May 2016	Liquidators' statement of receipts and payments to 14 March 2016 (20 pages)
18 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
20 April 2015	Liquidators statement of receipts and payments to 14 March 2015 (14 pages)
20 April 2015	Liquidators' statement of receipts and payments to 14 March 2015 (14 pages)
20 April 2015	Liquidators' statement of receipts and payments to 14 March 2015 (14 pages)
16 May 2014	Liquidators' statement of receipts and payments to 14 March 2014 (14 pages)
16 May 2014	Liquidators' statement of receipts and payments to 14 March 2014 (14 pages)
16 May 2014	Liquidators statement of receipts and payments to 14 March 2014 (14 pages)
15 May 2013	Liquidators' statement of receipts and payments to 14 March 2013 (19 pages)
15 May 2013	Liquidators statement of receipts and payments to 14 March 2013 (19 pages)
15 May 2013	Liquidators' statement of receipts and payments to 14 March 2013 (19 pages)
3 April 2012	Statement of affairs with form 4.19 (8 pages)
3 April 2012	Statement of affairs with form 4.19 (8 pages)
22 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2012	Appointment of a voluntary liquidator (1 page)
22 March 2012	Appointment of a voluntary liquidator (1 page)
6 March 2012	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 6 March 2012 (2 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-28 GBP 2,087,762.6 (4 pages)
28 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-28 GBP 2,087,762.6 (4 pages)
4 July 2011	Termination of appointment of Paul Mckoen as a secretary (2 pages)
4 July 2011	Termination of appointment of Paul Mckoen as a secretary (2 pages)
22 June 2011	Termination of appointment of Paul Mckoen as a director (2 pages)
22 June 2011	Termination of appointment of Paul Mckoen as a director (2 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
29 April 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
20 June 2008	Director appointed mr paul seth mckoen (1 page)
20 June 2008	Appointment terminated director catherine baxandall (1 page)
20 June 2008	Appointment terminated director catherine baxandall (1 page)
20 June 2008	Director appointed mr paul seth mckoen (1 page)
20 June 2008	Appointment terminated secretary catherine baxandall (1 page)
20 June 2008	Secretary appointed mr paul seth mckoen (1 page)
20 June 2008	Secretary appointed mr paul seth mckoen (1 page)
20 June 2008	Appointment terminated secretary catherine baxandall (1 page)
8 May 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
8 May 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
8 May 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
21 November 2007	Return made up to 17/11/07; full list of members (2 pages)
21 November 2007	Return made up to 17/11/07; full list of members (2 pages)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 3 February 2007 (14 pages)
10 May 2007	Full accounts made up to 3 February 2007 (14 pages)
10 May 2007	Full accounts made up to 3 February 2007 (14 pages)
15 February 2007	Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE (1 page)
15 February 2007	Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (16 pages)
5 December 2006	Full accounts made up to 28 January 2006 (16 pages)
4 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
4 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
7 December 2005	Full accounts made up to 29 January 2005 (17 pages)
7 December 2005	Full accounts made up to 29 January 2005 (17 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
24 January 2005	Return made up to 17/11/04; full list of members (8 pages)
24 January 2005	Return made up to 17/11/04; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (21 pages)
3 December 2004	Full accounts made up to 31 January 2004 (21 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
7 February 2004	Particulars of mortgage/charge (6 pages)
7 February 2004	Particulars of mortgage/charge (9 pages)
7 February 2004	Particulars of mortgage/charge (9 pages)
7 February 2004	Particulars of mortgage/charge (6 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
17 December 2003	Return made up to 17/11/03; full list of members (9 pages)
17 December 2003	Return made up to 17/11/03; full list of members (9 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
28 October 2003	Particulars of mortgage/charge (6 pages)
28 October 2003	Particulars of mortgage/charge (7 pages)
28 October 2003	Particulars of mortgage/charge (6 pages)
28 October 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
29 September 2003	Full accounts made up to 1 February 2003 (26 pages)
29 September 2003	Full accounts made up to 1 February 2003 (26 pages)
29 September 2003	Full accounts made up to 1 February 2003 (26 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (6 pages)
30 June 2003	New secretary appointed;new director appointed (6 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
11 December 2002	Return made up to 17/11/02; full list of members (8 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Return made up to 17/11/02; full list of members (8 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
31 October 2002	Location of debenture register (1 page)
31 October 2002	Location of debenture register (1 page)
31 October 2002	Location of register of members (1 page)
31 October 2002	Location of register of members (1 page)
12 August 2002	Full accounts made up to 2 February 2002 (23 pages)
12 August 2002	Full accounts made up to 2 February 2002 (23 pages)
12 August 2002	Full accounts made up to 2 February 2002 (23 pages)
18 December 2001	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2001	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Application for reregistration from PLC to private (1 page)
29 August 2001	Re-registration of Memorandum and Articles (24 pages)
29 August 2001	Re-registration of Memorandum and Articles (24 pages)
29 August 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 August 2001	Application for reregistration from PLC to private (1 page)
22 August 2001	New secretary appointed (3 pages)
22 August 2001	New secretary appointed (3 pages)
16 August 2001	Auditor's resignation (2 pages)
16 August 2001	Auditor's resignation (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: courtyard house west end road high wycombe buckinghamshire HP11 2QD (1 page)
12 July 2001	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
12 July 2001	Registered office changed on 12/07/01 from: courtyard house west end road high wycombe buckinghamshire HP11 2QD (1 page)
12 July 2001	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
22 January 2001	Return made up to 17/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2001	Return made up to 17/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
23 November 2000	Full group accounts made up to 31 July 2000 (34 pages)
23 November 2000	Full group accounts made up to 31 July 2000 (34 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
24 January 2000	Full group accounts made up to 31 July 1999 (33 pages)
24 January 2000	Full group accounts made up to 31 July 1999 (33 pages)
17 January 2000	Return made up to 17/11/99; bulk list available separately (9 pages)
17 January 2000	Return made up to 17/11/99; bulk list available separately (9 pages)
15 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: courtyard house west end road high wycombe buckinghamshire HP11 2QD (1 page)
8 July 1999	Registered office changed on 08/07/99 from: courtyard house west end road high wycombe buckinghamshire HP11 2QD (1 page)
22 June 1999	Registered office changed on 22/06/99 from: the courtyard frogmoor high wycombe bucks HP13 5DJ (1 page)
22 June 1999	Registered office changed on 22/06/99 from: the courtyard frogmoor high wycombe bucks HP13 5DJ (1 page)
7 December 1998	Return made up to 17/11/98; bulk list available separately (11 pages)
7 December 1998	Return made up to 17/11/98; bulk list available separately (11 pages)
7 December 1998	Full group accounts made up to 31 July 1998 (32 pages)
7 December 1998	Full group accounts made up to 31 July 1998 (32 pages)
30 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
1 July 1998	£ ic 2115263/2087763 01/12/97 £ sr [email protected]=27500 (1 page)
1 July 1998	Â£ ic 2115263/2087763 01/12/97 Â£ sr [email protected]=27500 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
12 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 December 1997	Ad 24/11/97--------- Â£ si [email protected]=1250 Â£ ic 2114013/2115263 (2 pages)
15 December 1997	Ad 24/11/97--------- £ si [email protected]=1250 £ ic 2114013/2115263 (2 pages)
2 December 1997	Return made up to 17/11/97; bulk list available separately (7 pages)
2 December 1997	Full group accounts made up to 31 July 1997 (30 pages)
2 December 1997	Return made up to 17/11/97; bulk list available separately (7 pages)
2 December 1997	Full group accounts made up to 31 July 1997 (30 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Ad 04/06/97--------- £ si [email protected]=1250 £ ic 2112763/2114013 (2 pages)
27 June 1997	Ad 04/06/97--------- Â£ si [email protected]=1250 Â£ ic 2112763/2114013 (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
10 December 1996	Return made up to 17/11/96; bulk list available separately (9 pages)
10 December 1996	Return made up to 17/11/96; bulk list available separately (9 pages)
25 November 1996	Memorandum and Articles of Association (75 pages)
25 November 1996	Memorandum and Articles of Association (75 pages)
11 November 1996	£ nc 2150000/2800000 25/10/96 (1 page)
11 November 1996	Memorandum and Articles of Association (70 pages)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
11 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
11 November 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
11 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 November 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
11 November 1996	Memorandum and Articles of Association (70 pages)
11 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1996	Â£ nc 2150000/2800000 25/10/96 (1 page)
6 November 1996	Ad 25/10/96--------- Â£ si [email protected]=94170 Â£ ic 2051607/2145777 (3 pages)
6 November 1996	Ad 25/10/96--------- £ si [email protected]=94170 £ ic 2051607/2145777 (3 pages)
6 November 1996	Recon 28/10/96 (1 page)
6 November 1996	Recon 28/10/96 (1 page)
30 October 1996	Full group accounts made up to 31 July 1996 (28 pages)
30 October 1996	Full group accounts made up to 31 July 1996 (28 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
8 December 1995	Full group accounts made up to 31 July 1995 (30 pages)
8 December 1995	Return made up to 17/11/95; bulk list available separately 363(288) ‐ Director resigned (18 pages)
8 December 1995	Return made up to 17/11/95; bulk list available separately 363(288) ‐ Director resigned (18 pages)
8 December 1995	Full group accounts made up to 31 July 1995 (30 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
13 November 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
13 November 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (588 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
20 December 1994	Full accounts made up to 31 July 1994 (37 pages)
20 December 1994	Full accounts made up to 31 July 1994 (37 pages)
4 January 1994	Full accounts made up to 31 July 1993 (41 pages)
4 January 1994	Full accounts made up to 31 July 1993 (41 pages)
21 December 1992	Full group accounts made up to 31 July 1992 (40 pages)
21 December 1992	Full group accounts made up to 31 July 1992 (40 pages)
29 January 1992	Full group accounts made up to 31 July 1991 (43 pages)
29 January 1992	Full group accounts made up to 31 July 1991 (43 pages)
15 January 1991	Full group accounts made up to 31 July 1990 (44 pages)
15 January 1991	Full group accounts made up to 31 July 1990 (44 pages)
26 January 1990	Full accounts made up to 31 July 1989 (48 pages)
26 January 1990	Full accounts made up to 31 July 1989 (48 pages)
6 January 1989	Full group accounts made up to 31 July 1988 (38 pages)
6 January 1989	Full group accounts made up to 31 July 1988 (38 pages)
20 September 1988	Company name changed parker knoll public LIMITED comp any\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed parker knoll public LIMITED comp any\certificate issued on 21/09/88 (2 pages)
16 December 1987	Full accounts made up to 31 July 1987 (33 pages)
16 December 1987	Full accounts made up to 31 July 1987 (33 pages)
18 December 1986	Return made up to 14/11/86; full list of members (7 pages)
18 December 1986	Return made up to 14/11/86; full list of members (7 pages)
11 December 1986	Full accounts made up to 31 July 1986 (29 pages)
11 December 1986	Full accounts made up to 31 July 1986 (29 pages)
13 December 1985	Accounts made up to 31 July 1985 (26 pages)
13 December 1985	Accounts made up to 31 July 1985 (26 pages)
2 January 1984	Accounts made up to 31 July 1984 (29 pages)
2 January 1984	Accounts made up to 31 July 1984 (29 pages)
12 December 1983	Accounts made up to 31 July 1983 (28 pages)
12 December 1983	Accounts made up to 31 July 1983 (28 pages)
22 December 1982	Accounts made up to 31 July 1982 (26 pages)
22 December 1982	Accounts made up to 31 July 1982 (26 pages)
27 January 1982	R7 - old public rereg as public (1 page)
27 January 1982	R7 - old public rereg as public (1 page)
16 December 1981	Accounts made up to 31 July 1981 (25 pages)
16 December 1981	Accounts made up to 31 July 1981 (25 pages)
16 December 1980	Accounts made up to 31 July 1980 (23 pages)
16 December 1980	Accounts made up to 31 July 1980 (23 pages)
18 December 1979	Accounts made up to 31 July 1979 (25 pages)
18 December 1979	Accounts made up to 31 July 1979 (25 pages)
14 December 1978	Accounts made up to 31 July 1978 (23 pages)
14 December 1978	Accounts made up to 31 July 1978 (23 pages)
26 January 1978	Accounts made up to 31 July 1977 (19 pages)
26 January 1978	Accounts made up to 31 July 1977 (19 pages)
7 January 1977	Annual return made up to 18/11/76 (4 pages)
7 January 1977	Annual return made up to 18/11/76 (4 pages)
23 December 1976	Accounts made up to 31 July 1976 (17 pages)
23 December 1976	Accounts made up to 31 July 1976 (17 pages)
23 December 1976	Annual return made up to 18/11/76 (4 pages)
23 December 1976	Annual return made up to 18/11/76 (4 pages)
27 October 1976	Accounts made up to 31 July 1975 (18 pages)
27 October 1976	Accounts made up to 31 July 1975 (18 pages)
21 January 1975	Accounts made up to 31 July 1974 (17 pages)
21 January 1975	Accounts made up to 31 July 1974 (17 pages)
5 December 1973	Accounts made up to 31 July 2073 (14 pages)
5 December 1973	Accounts made up to 31 July 2073 (14 pages)
18 March 1969	Particulars of debentures (4 pages)
18 March 1969	Particulars of debentures (4 pages)
18 March 1969	Particulars of mortgage/charge (4 pages)
18 March 1969	Particulars of mortgage/charge (4 pages)
19 December 1968	Particulars of mortgage/charge (4 pages)
19 December 1968	Particulars of mortgage/charge (4 pages)
19 March 1942	Incorporation (17 pages)
19 March 1942	Incorporation (17 pages)

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