CORNWELL PARKER PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00372862. The registration start date is March 19, 1942. The current status is Liquidation.
Company Number | 00372862 |
Company Name | CORNWELL PARKER PROPERTIES LIMITED |
Registered Address |
Kpmg LLP 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1942-03-19 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2011-10-31 |
Accounts Last Update | 2010-01-30 |
Returns Due Date | 2012-07-24 |
Returns Last Update | 2011-06-26 |
Confirmation Statement Due Date | 2017-07-10 |
Mortgage Charges | 8 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET |
Post Town | LEEDS |
Post Code | LS1 4DA |
Entity Name | Office Address |
---|---|
BLUEBIRD VEHICLES LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
SM ENGINEERING SOLUTIONS LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
PARAGON CREATIVE LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
LEXI HOLDINGS PLC | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
R P L TRANSPORT LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA |
VOGEL & NOOT PRODUCTS LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
CORNWELL PARKER FURNITURE LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
SNL REALISATIONS 2011 LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
GOOD SKIN DAYS ONLINE LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA |
RICHMOND SQUARE DESIGN & BUILD LIMITED | Kpmg LLP 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MERNOCK, Neal Gerard | Director (Active) | PO BOX 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT | February 1954 / 14 November 2005 |
British / United Kingdom |
Company Director |
ADAM, David William | Secretary (Resigned) | 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU | / 28 February 2003 |
/ |
|
BAXANDALL, Catherine Elizabeth | Secretary (Resigned) | 5 College Drive, Ilkley, West Yorkshire, LS29 9TY | / 16 June 2003 |
/ |
|
MCKOEN, Paul Seth | Secretary (Resigned) | PO BOX 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT | / 19 June 2008 |
/ |
|
MULLEN, Kenneth John | Secretary (Resigned) | Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ | / 3 August 2001 |
/ |
|
REYNOLDS, Jeremy Newland | Secretary (Resigned) | 38 Park Drive, Sheen, London, SW14 8RD | / |
/ |
|
ADAM, David William | Director (Resigned) | 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU | April 1948 / 1 December 2000 |
British / England |
Director |
ALCOCK, Robert Harding | Director (Resigned) | Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU | July 1941 / 18 October 1999 |
British / |
Director |
ALLENZA, Antonino | Director (Resigned) | The Rookery, Cracoe, Skipton, North Yorkshire, BD23 6LB | March 1955 / 30 September 2002 |
British / |
Accountant |
BAXANDALL, Catherine Elizabeth | Director (Resigned) | 5 College Drive, Ilkley, West Yorkshire, LS29 9TY | June 1958 / 16 June 2003 |
British / England |
Company Secretary |
BRAMLEY, Barry David | Director (Resigned) | Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ | September 1937 / 24 March 1998 |
British / United Kingdom |
Director |
BURRELL, Ian David | Director (Resigned) | 18 Maple Road, Thame, Oxon, OX9 2BH | March 1957 / 28 April 1997 |
British / |
Director |
FERGUSON, Anne | Director (Resigned) | Hockett End Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF | June 1942 / |
British / United Kingdom |
Head Of Group Communications Ici |
IDDON, Joanne | Director (Resigned) | Springwood Farm, Gorse Lane Tarleton, Preston, Lancashire, PR4 6LJ | August 1969 / 22 September 2003 |
British / England |
Accountant |
JOURDAN, Martin Hubert Thomas | Director (Resigned) | Wapping, Long Crendon, Buckinghamshire, HP18 9AL | November 1940 / |
British / |
Director |
JOURDAN, Thomas Charles Rudolph | Director (Resigned) | Dower House, Shipton-Under-Wychwood, Oxon, OX7 6DZ | August 1944 / |
British / |
Director |
MALTHOUSE, Richard Harold | Director (Resigned) | Fair Acre, Ockham Road North, East Horsley, Surrey, KT24 6NT | September 1931 / |
British / |
Solicitor |
MARCHANT, Peter Richard Besley | Director (Resigned) | Dunorlan Flat 7, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ | July 1953 / 1 December 2000 |
British / United Kingdom |
Group Operations Director |
MCKOEN, Paul Seth | Director (Resigned) | PO BOX 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT | June 1961 / 19 June 2008 |
British / United Kingdom |
Company Director |
MOORE, James Michael | Director (Resigned) | The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL | June 1959 / 25 October 1995 |
British / England |
Director |
MULLEN, Kenneth John | Director (Resigned) | Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ | December 1958 / 1 December 2000 |
Scottish / United Kingdom |
Company Secretary |
OLSEN, Lawrence Nigel Guy | Director (Resigned) | Hesden Lee, Windmill Hill, Saffron Walden, Essex, CB10 1RR | February 1934 / |
British / |
Banker |
RAYMAKERS, William Karel Hubertus Maria | Director (Resigned) | White Hall, Grindleton, Via Clitheroe, Lancs, BB7 4RL | December 1929 / |
Dutch / |
Director |
REYNOLDS, Jeremy Newland | Director (Resigned) | 38 Park Drive, Sheen, London, SW14 8RD | February 1950 / 3 May 1996 |
British / |
Dir And Sec |
SCOTT, Michelle | Director (Resigned) | The Rookery, Cracoe, Skipton, North Yorkshire, BD23 6LB | March 1959 / 30 September 2002 |
British / |
Director Of People And Communi |
SIMPSON, William | Director (Resigned) | The Lawns 19 Heber Drive, East Marton, Skipton, North Yorkshire, BD23 3LS | March 1948 / 1 December 2000 |
British / |
Company Director |
SMEDLEY, Sally Claire | Director (Resigned) | Willowbrook House Manor View, Sibson, Nuneaton, Warwickshire, CV13 6LF | June 1949 / 13 October 1998 |
British / |
Director |
STAFFORD, Andrew John | Director (Resigned) | The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG | November 1955 / 1 July 2000 |
British / United Kingdom |
Company Director |
THOMAS, Anthony Patrick | Director (Resigned) | Slade Farm, Sydenham, Chinnor, Oxfordshire, OX9 4LH | August 1943 / |
British / England |
Director |
THOMAS, Ivor Edward | Director (Resigned) | 5 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ | June 1953 / |
British / England |
Finance Director |
VERNON, Charles | Director (Resigned) | 10a Amersham Road, High Wycombe, Buckinghamshire, HP13 6PL | January 1953 / |
British / England |
Director |
Post Town | LEEDS |
Post Code | LS1 4DA |
SIC Code | 7415 - Holding Companies including Head Offices |
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