Cornwell Parker Furniture Limited

Company Name	Cornwell Parker Furniture Limited
Company Status	Liquidation
Company Number	00959045
Category	Private Limited Company
Incorporation Date	28 July 1969(54 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Peter Darcy Maynard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Cherry Down Whitchurch Hill Reading Berkshire RG8 7PA

Director Name	Mr Thomas Charles Rudolph Jourdan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Dower House Shipton-Under-Wychwood Oxon OX7 6DZ

Director Name	Mr Jeremy Newland Reynolds
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	38 Park Drive Sheen London SW14 8RD

Director Name	Mr Jonathan Arnold
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Forge House Penn Street Amersham Buckinghamshire HP7 0PX

Director Name	Mr John James Grantham
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	5 Cross Leys Chipping Norton Oxfordshire OX7 5HG

Director Name	Mr Andrew Brewster
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Danebury 60 Ashford Road Maidstone Kent ME14 4LR

Director Name	Mr Ian Douglas Brewster
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	Verona House 22 Pembury Road Tonbridge Kent TN9 2HX

Director Name	Mr Richard Carruthers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Briar Cottage The Street North Stoke Oxon OX10 6BL

Secretary Name	Mr Jeremy Newland Reynolds
Nationality	British
Status	Resigned
Appointed	03 October 1992(23 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	38 Park Drive Sheen London SW14 8RD

Director Name	John Frederick Farrington
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	9 Crossbush Road Bognor Regis West Sussex PO22 7LS

Director Name	Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	18 Maple Road Thame Oxon OX9 2BH

Director Name	Mr Patrick Joseph Lee
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	10 Beaulieu Gardens Winchmore Hill London N21 2HR

Director Name	Michael Philip Humphery
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years after company formation)
Appointment Duration	8 years, 5 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Holly Trees,Somerton Road Upper Heyford Bicester Oxfordshire OX6 3LB

Director Name	Mr Stuart Francis Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years after company formation)
Appointment Duration	3 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	2 Bec Close Wantage Oxfordshire OX12 9EP

Director Name	Ian Thomas Edward Duckett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Oakley House Clarendon Road Prestwood Great Missenden Buckinghamshire HP16 0PL

Director Name	Richard William John Ranklin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 37 Browns Road Holmer Green High Wycombe Buckinghamshire HP15 6RZ

Director Name	Mr Martin Hubert Thomas Jourdan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Wapping Long Crendon Buckinghamshire HP18 9AL

Director Name	Nicholas William Morrish Ridley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 1996)
Role	Company Director
Correspondence Address	12 Kent Road London W4 5EZ

Director Name	Brian Michael Molloy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1997)
Role	Customer Services Director
Correspondence Address	Hollands Barn 5 Mill Lane Kings Sutton Banbury Oxfordshire OX17 3RG

Director Name	Mr James Michael Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(26 years, 2 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	William Patrick McLaughlin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Croft Holm Moreton In Marsh Gloucestershire GL56 0JH Wales

Director Name	Geoffrey Roy Meynell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	33 Courtfield Drive Maidenhead Berkshire SL6 6JG

Director Name	Duncan John Gordon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(27 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 January 2003)
Role	Company Director
Correspondence Address	The Grange Hackney Matlock Derbyshire DE4 2LB

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(30 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(31 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 June 2003)
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(32 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(33 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Company Director
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Secretary Name	Mr David William Adam
Nationality	British
Status	Resigned
Appointed	28 February 2003(33 years, 7 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(33 years, 11 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(33 years, 11 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(34 years, 2 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(36 years, 3 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(38 years, 11 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(38 years, 11 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)
3 February 2022	Termination of appointment of Neal Gerard Mernock as a director on 1 July 2012 (1 page)
13 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 13 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)
9 May 2019	Liquidators' statement of receipts and payments to 14 March 2019 (20 pages)
25 September 2018	Appointment of a voluntary liquidator (14 pages)
25 September 2018	Resignation of a liquidator (14 pages)
16 May 2018	Liquidators' statement of receipts and payments to 14 March 2018 (20 pages)
24 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (19 pages)
24 May 2017	Liquidators' statement of receipts and payments to 14 March 2017 (19 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	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)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Appointment of a voluntary liquidator (2 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)
20 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 March 2012	Appointment of a voluntary liquidator (1 page)
27 March 2012	Statement of affairs with form 4.19 (6 pages)
27 March 2012	Statement of affairs with form 4.19 (6 pages)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2012	Appointment of a voluntary liquidator (1 page)
1 March 2012	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 1 March 2012 (2 pages)
18 February 2012	Compulsory strike-off action has been suspended (1 page)
18 February 2012	Compulsory strike-off action has been suspended (1 page)
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 4,000,000 (3 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 4,000,000 (3 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)
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: 7 (12 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (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)
19 October 2009	Director's details changed for Mr Paul Seth Mckoen on 3 October 2009 (2 pages)
19 October 2009	Director's details changed for Neal Gerard Mernock on 3 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Seth Mckoen on 3 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Seth Mckoen on 3 October 2009 (2 pages)
19 October 2009	Director's details changed for Neal Gerard Mernock on 3 October 2009 (2 pages)
19 October 2009	Director's details changed for Neal Gerard Mernock on 3 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 (1 page)
7 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)
6 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	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 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 Neal Gerard Mernock 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)
7 October 2008	Return made up to 03/10/08; full list of members (3 pages)
7 October 2008	Return made up to 03/10/08; full list of members (3 pages)
20 June 2008	Appointment terminated secretary catherine baxandall (1 page)
20 June 2008	Appointment terminated director catherine baxandall (1 page)
20 June 2008	Secretary appointed mr paul seth mckoen (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	Director appointed mr paul seth mckoen (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)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Auditor's resignation (1 page)
16 October 2007	Return made up to 03/10/07; full list of members (2 pages)
16 October 2007	Return made up to 03/10/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 3 February 2007 (15 pages)
10 May 2007	Full accounts made up to 3 February 2007 (15 pages)
10 May 2007	Full accounts made up to 3 February 2007 (15 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 (20 pages)
5 December 2006	Full accounts made up to 28 January 2006 (20 pages)
25 October 2006	Return made up to 03/10/06; full list of members (2 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Return made up to 03/10/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 29 January 2005 (21 pages)
20 December 2005	Full accounts made up to 29 January 2005 (21 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (1 page)
21 October 2005	Return made up to 03/10/05; full list of members (3 pages)
21 October 2005	Return made up to 03/10/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (25 pages)
3 December 2004	Full accounts made up to 31 January 2004 (25 pages)
8 October 2004	Return made up to 03/10/04; full list of members (8 pages)
8 October 2004	Return made up to 03/10/04; full list of members (8 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2004	Particulars of mortgage/charge (6 pages)
7 February 2004	Particulars of mortgage/charge (8 pages)
7 February 2004	Particulars of mortgage/charge (6 pages)
7 February 2004	Particulars of mortgage/charge (8 pages)
3 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 October 2003	Particulars of mortgage/charge (7 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 (6 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	New secretary appointed;new director appointed (5 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (5 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
29 September 2003	Full accounts made up to 1 February 2003 (25 pages)
29 September 2003	Full accounts made up to 1 February 2003 (25 pages)
29 September 2003	Full accounts made up to 1 February 2003 (25 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (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)
20 March 2003	Secretary resigned;director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
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)
1 November 2002	New director appointed (3 pages)
28 October 2002	Return made up to 03/10/02; full list of members (9 pages)
28 October 2002	Return made up to 03/10/02; full list of members (9 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)
12 August 2002	Full accounts made up to 2 February 2002 (23 pages)
5 November 2001	Return made up to 03/10/01; full list of members (8 pages)
5 November 2001	Return made up to 03/10/01; full list of members (8 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
23 August 2001	New secretary appointed (3 pages)
23 August 2001	New secretary appointed (3 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	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	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (5 pages)
15 June 2001	New director appointed (5 pages)
8 May 2001	Full accounts made up to 31 July 2000 (17 pages)
8 May 2001	Full accounts made up to 31 July 2000 (17 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
2 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 July 1999 (17 pages)
30 May 2000	Full accounts made up to 31 July 1999 (17 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
28 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 August 1999	Registered office changed on 31/08/99 from: po box 30 19 41 west end road high wycombe buckinghamshire HP11 2QD (1 page)
31 August 1999	Registered office changed on 31/08/99 from: po box 30 19 41 west end road high wycombe buckinghamshire HP11 2QD (1 page)
10 May 1999	Full accounts made up to 31 July 1998 (17 pages)
10 May 1999	Full accounts made up to 31 July 1998 (17 pages)
5 February 1999	Registered office changed on 05/02/99 from: the courtyard, frogmoor, high wycombe, bucks HP13 5DJ (1 page)
5 February 1999	Registered office changed on 05/02/99 from: the courtyard, frogmoor, high wycombe, bucks HP13 5DJ (1 page)
27 October 1998	Return made up to 03/10/98; full list of members (10 pages)
27 October 1998	Return made up to 03/10/98; full list of members (10 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
24 May 1998	Full accounts made up to 31 July 1997 (17 pages)
24 May 1998	Full accounts made up to 31 July 1997 (17 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
3 November 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 03/10/96; full list of members; amend (16 pages)
3 October 1997	Return made up to 03/10/96; full list of members; amend (16 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
13 May 1997	Full accounts made up to 31 July 1996 (17 pages)
13 May 1997	Full accounts made up to 31 July 1996 (17 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
12 November 1996	Nc inc already adjusted 16/09/96 (1 page)
12 November 1996	Nc inc already adjusted 31/07/95 (1 page)
12 November 1996	Nc inc already adjusted 31/07/95 (1 page)
12 November 1996	Ad 18/09/96--------- £ si 2000000@1 (2 pages)
12 November 1996	Ad 18/09/95--------- Â£ si 1999900@1 (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1996	Ad 18/09/95--------- £ si 1999900@1 (2 pages)
12 November 1996	Nc inc already adjusted 16/09/96 (1 page)
12 November 1996	Ad 18/09/96--------- Â£ si 2000000@1 (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
11 December 1995	Full accounts made up to 31 July 1995 (18 pages)
11 December 1995	Full accounts made up to 31 July 1995 (18 pages)
1 November 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
4 November 1994	Return made up to 03/10/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 1994	Return made up to 03/10/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 July 1994	Company name changed parker knoll LIMITED\certificate issued on 01/08/94 (3 pages)
29 July 1994	Company name changed parker knoll LIMITED\certificate issued on 01/08/94 (3 pages)
19 November 1993	Return made up to 03/10/93; full list of members (7 pages)
19 November 1993	Return made up to 03/10/93; full list of members (7 pages)
17 November 1992	Return made up to 03/10/92; full list of members (9 pages)
17 November 1992	Return made up to 03/10/92; full list of members (9 pages)
31 October 1991	Return made up to 03/10/91; full list of members (12 pages)
31 October 1991	Return made up to 03/10/91; full list of members (12 pages)
11 January 1991	Return made up to 03/10/90; full list of members (6 pages)
11 January 1991	Return made up to 03/10/90; full list of members (6 pages)
7 November 1989	Return made up to 03/10/89; full list of members (5 pages)
7 November 1989	Return made up to 03/10/89; full list of members (5 pages)
10 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1988	Return made up to 04/10/88; full list of members (5 pages)
7 December 1988	Return made up to 04/10/88; full list of members (5 pages)
20 September 1988	Company name changed parker knoll furniture LIMITED\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed parker knoll furniture LIMITED\certificate issued on 21/09/88 (2 pages)
15 December 1987	Return made up to 06/10/87; full list of members (6 pages)
15 December 1987	Return made up to 06/10/87; full list of members (6 pages)
26 November 1986	Return made up to 30/09/86; full list of members (6 pages)
26 November 1986	Return made up to 30/09/86; full list of members (6 pages)
27 December 1985	Annual return made up to 01/10/85 (11 pages)
27 December 1985	Annual return made up to 01/10/85 (11 pages)
31 January 1985	Annual return made up to 02/10/84 (11 pages)
31 January 1985	Annual return made up to 02/10/84 (11 pages)
1 February 1984	Annual return made up to 04/10/83 (7 pages)
1 February 1984	Annual return made up to 04/10/83 (7 pages)
28 January 1983	Annual return made up to 05/10/82 (7 pages)
28 January 1983	Annual return made up to 05/10/82 (7 pages)
1 February 1982	Annual return made up to 07/10/81 (7 pages)
1 February 1982	Annual return made up to 07/10/81 (7 pages)
22 December 1980	Annual return made up to 10/10/80 (7 pages)
22 December 1980	Annual return made up to 10/10/80 (7 pages)
19 December 1979	Annual return made up to 05/10/79 (7 pages)
19 December 1979	Annual return made up to 05/10/79 (7 pages)
16 December 1978	Annual return made up to 06/10/78 (8 pages)
16 December 1978	Annual return made up to 06/10/78 (8 pages)
23 November 1976	Annual return made up to 07/10/76 (4 pages)
23 November 1976	Annual return made up to 07/10/76 (4 pages)
6 December 1975	Accounts made up to 31 July 1975 (10 pages)
6 December 1975	Accounts made up to 31 July 1975 (10 pages)
5 December 1975	Annual return made up to 02/10/75 (4 pages)
5 December 1975	Annual return made up to 02/10/75 (4 pages)
13 July 1970	Particulars of debentures (4 pages)
13 July 1970	Particulars of debentures (4 pages)
9 June 1970	Particulars of mortgage/charge (4 pages)
9 June 1970	Particulars of mortgage/charge (4 pages)
13 August 1969	Allotment of shares (2 pages)
13 August 1969	Allotment of shares (2 pages)
28 July 1969	Certificate of incorporation (1 page)
28 July 1969	Certificate of incorporation (1 page)
23 July 1969	Increase in nominal capital (2 pages)
23 July 1969	Increase in nominal capital (2 pages)

Cornwell Parker Furniture Limited

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