CORNWELL PARKER PROPERTIES LIMITED

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CORNWELL PARKER PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

00372862

Incorporation date

19/03/1942

Size

Dormant

Contacts

Registered address

Registered address

C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JFCopy
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See on map
Latest events (Record since 19/03/1942)
dot icon23/04/2025
Final Gazette dissolved following liquidation
dot icon23/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2024
Liquidators' statement of receipts and payments to 2024-03-14
dot icon17/05/2023
Liquidators' statement of receipts and payments to 2023-03-14
dot icon12/05/2022
Liquidators' statement of receipts and payments to 2022-03-14
dot icon02/02/2022
Termination of appointment of Neal Gerard Mernock as a director on 2012-07-01
dot icon17/01/2022
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 2022-01-17
dot icon09/04/2021
Liquidators' statement of receipts and payments to 2021-03-14
dot icon18/05/2020
Liquidators' statement of receipts and payments to 2020-03-14
dot icon18/05/2020
Liquidators' statement of receipts and payments to 2020-03-14
dot icon09/05/2019
Liquidators' statement of receipts and payments to 2019-03-14
dot icon25/09/2018
Appointment of a voluntary liquidator
dot icon25/09/2018
Resignation of a liquidator
dot icon15/05/2018
Liquidators' statement of receipts and payments to 2018-03-14
dot icon25/05/2017
Liquidators' statement of receipts and payments to 2017-03-14
dot icon26/10/2016
Insolvency filing
dot icon18/08/2016
Appointment of a voluntary liquidator
dot icon18/08/2016
Insolvency court order
dot icon18/08/2016
Resignation of a liquidator
dot icon17/05/2016
Liquidators' statement of receipts and payments to 2016-03-14
dot icon18/11/2015
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 2015-11-18
dot icon20/04/2015
Liquidators' statement of receipts and payments to 2015-03-14
dot icon16/05/2014
Liquidators' statement of receipts and payments to 2014-03-14
dot icon15/05/2013
Liquidators' statement of receipts and payments to 2013-03-14
dot icon03/04/2012
Statement of affairs with form 4.19
dot icon22/03/2012
Appointment of a voluntary liquidator
dot icon22/03/2012
Resolutions
dot icon06/03/2012
Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 2012-03-06
dot icon31/01/2012
First Gazette notice for compulsory strike-off
dot icon28/08/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon04/07/2011
Termination of appointment of Paul Mckoen as a secretary
dot icon22/06/2011
Termination of appointment of Paul Mckoen as a director
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 8
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon29/04/2010
Accounts for a dormant company made up to 2010-01-30
dot icon18/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon18/11/2009
Register inspection address has been changed
dot icon07/10/2009
Director's details changed for Neal Gerard Mernock on 2009-10-06
dot icon06/10/2009
Director's details changed for Mr Paul Seth Mckoen on 2009-10-06
dot icon06/10/2009
Secretary's details changed for Mr Paul Seth Mckoen on 2009-10-06
dot icon05/05/2009
Accounts for a dormant company made up to 2009-01-31
dot icon18/11/2008
Return made up to 17/11/08; full list of members
dot icon20/06/2008
Secretary appointed mr paul seth mckoen
dot icon20/06/2008
Appointment terminated director catherine baxandall
dot icon20/06/2008
Director appointed mr paul seth mckoen
dot icon20/06/2008
Appointment terminated secretary catherine baxandall
dot icon08/05/2008
Accounts for a dormant company made up to 2008-02-02
dot icon21/11/2007
Return made up to 17/11/07; full list of members
dot icon05/11/2007
Auditor's resignation
dot icon10/05/2007
Full accounts made up to 2007-02-03
dot icon15/02/2007
Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE
dot icon05/12/2006
Full accounts made up to 2006-01-28
dot icon04/12/2006
Return made up to 17/11/06; full list of members
dot icon04/12/2006
Secretary's particulars changed;director's particulars changed
dot icon10/05/2006
Director resigned
dot icon07/12/2005
Full accounts made up to 2005-01-29
dot icon28/11/2005
New director appointed
dot icon17/11/2005
Return made up to 17/11/05; full list of members
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon24/01/2005
Return made up to 17/11/04; full list of members
dot icon03/12/2004
Full accounts made up to 2004-01-31
dot icon12/02/2004
Resolutions
dot icon12/02/2004
Resolutions
dot icon12/02/2004
Declaration of assistance for shares acquisition
dot icon12/02/2004
Declaration of assistance for shares acquisition
dot icon12/02/2004
Resolutions
dot icon07/02/2004
Particulars of mortgage/charge
dot icon07/02/2004
Particulars of mortgage/charge
dot icon18/01/2004
Director resigned
dot icon17/12/2003
Return made up to 17/11/03; full list of members
dot icon08/12/2003
Director resigned
dot icon28/10/2003
Particulars of mortgage/charge
dot icon28/10/2003
Particulars of mortgage/charge
dot icon30/09/2003
New director appointed
dot icon29/09/2003
Full accounts made up to 2003-02-01
dot icon30/06/2003
New secretary appointed;new director appointed
dot icon30/06/2003
Secretary resigned
dot icon22/04/2003
Director's particulars changed
dot icon22/04/2003
Director's particulars changed
dot icon20/03/2003
Secretary resigned;director resigned
dot icon20/03/2003
New secretary appointed
dot icon11/12/2002
Return made up to 17/11/02; full list of members
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Director resigned
dot icon01/11/2002
New director appointed
dot icon01/11/2002
Director resigned
dot icon01/11/2002
New director appointed
dot icon31/10/2002
Location of register of members
dot icon31/10/2002
Location of debenture register
dot icon12/08/2002
Full accounts made up to 2002-02-02
dot icon18/12/2001
Return made up to 17/11/01; full list of members
dot icon18/09/2001
Resolutions
dot icon18/09/2001
Resolutions
dot icon18/09/2001
Resolutions
dot icon29/08/2001
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon29/08/2001
Re-registration of Memorandum and Articles
dot icon29/08/2001
Application for reregistration from PLC to private
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Resolutions
dot icon22/08/2001
New secretary appointed
dot icon16/08/2001
Auditor's resignation
dot icon13/08/2001
Secretary resigned;director resigned
dot icon12/07/2001
Accounting reference date extended from 31/07/01 to 31/01/02
dot icon12/07/2001
Registered office changed on 12/07/01 from: courtyard house west end road high wycombe buckinghamshire HP11 2QD
dot icon16/06/2001
Director resigned
dot icon22/01/2001
Return made up to 17/11/00; bulk list available separately
dot icon29/12/2000
Director resigned
dot icon14/12/2000
New director appointed
dot icon14/12/2000
New director appointed
dot icon14/12/2000
New director appointed
dot icon14/12/2000
New director appointed
dot icon13/12/2000
Resolutions
dot icon13/12/2000
Resolutions
dot icon13/12/2000
Resolutions
dot icon13/12/2000
Resolutions
dot icon12/12/2000
Director resigned
dot icon12/12/2000
Director resigned
dot icon12/12/2000
Director resigned
dot icon23/11/2000
Full group accounts made up to 2000-07-31
dot icon13/07/2000
New director appointed
dot icon19/04/2000
Director resigned
dot icon24/01/2000
Full group accounts made up to 1999-07-31
dot icon17/01/2000
Return made up to 17/11/99; bulk list available separately
dot icon15/12/1999
Resolutions
dot icon15/12/1999
Resolutions
dot icon15/12/1999
Resolutions
dot icon01/12/1999
Director resigned
dot icon01/12/1999
New director appointed
dot icon08/07/1999
Registered office changed on 08/07/99 from: courtyard house west end road high wycombe buckinghamshire HP11 2QD
dot icon22/06/1999
Registered office changed on 22/06/99 from: the courtyard frogmoor high wycombe bucks HP13 5DJ
dot icon07/12/1998
Full group accounts made up to 1998-07-31
dot icon07/12/1998
Return made up to 17/11/98; bulk list available separately
dot icon30/11/1998
Resolutions
dot icon30/11/1998
Resolutions
dot icon30/11/1998
Resolutions
dot icon19/11/1998
Director resigned
dot icon17/11/1998
New director appointed
dot icon09/09/1998
Auditor's resignation
dot icon16/07/1998
New director appointed
dot icon01/07/1998
£ ic 2115263/2087763 01/12/97 £ sr [email protected]=27500
dot icon03/06/1998
Director resigned
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon15/12/1997
Ad 24/11/97--------- £ si [email protected]=1250 £ ic 2114013/2115263
dot icon02/12/1997
Full group accounts made up to 1997-07-31
dot icon02/12/1997
Return made up to 17/11/97; bulk list available separately
dot icon13/11/1997
Director resigned
dot icon03/07/1997
Declaration of satisfaction of mortgage/charge
dot icon03/07/1997
Declaration of satisfaction of mortgage/charge
dot icon03/07/1997
Declaration of satisfaction of mortgage/charge
dot icon27/06/1997
Ad 04/06/97--------- £ si [email protected]=1250 £ ic 2112763/2114013
dot icon15/05/1997
New director appointed
dot icon10/12/1996
Return made up to 17/11/96; bulk list available separately
dot icon25/11/1996
Memorandum and Articles of Association
dot icon11/11/1996
Memorandum and Articles of Association
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon11/11/1996
£ nc 2150000/2800000 25/10/96
dot icon06/11/1996
Recon 28/10/96
dot icon06/11/1996
Ad 25/10/96--------- £ si [email protected]=94170 £ ic 2051607/2145777
dot icon30/10/1996
Full group accounts made up to 1996-07-31
dot icon13/05/1996
New director appointed
dot icon21/03/1996
Director resigned
dot icon16/02/1996
Director resigned
dot icon08/12/1995
Full group accounts made up to 1995-07-31
dot icon08/12/1995
Return made up to 17/11/95; bulk list available separately
dot icon14/11/1995
New director appointed
dot icon13/11/1995
Resolutions
dot icon13/11/1995
Resolutions
dot icon07/02/1995
Director resigned
dot icon07/02/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Full accounts made up to 1994-07-31
dot icon20/12/1994
Return made up to 17/11/94; bulk list available separately
dot icon29/11/1994
Resolutions
dot icon29/11/1994
Resolutions
dot icon04/01/1994
Full accounts made up to 1993-07-31
dot icon04/01/1994
Return made up to 17/11/93; bulk list available separately
dot icon23/12/1993
Resolutions
dot icon23/12/1993
Resolutions
dot icon29/04/1993
Ad 15/03/93--------- £ si [email protected]=1250 £ ic 2050357/2051607
dot icon22/04/1993
Ad 26/03/93--------- £ si [email protected]=1250 £ ic 2049107/2050357
dot icon14/01/1993
Ad 11/12/92--------- £ si [email protected]=1250 £ ic 2047857/2049107
dot icon06/01/1993
Director resigned
dot icon06/01/1993
Ad 21/10/92--------- £ si [email protected]
dot icon21/12/1992
Full group accounts made up to 1992-07-31
dot icon21/12/1992
Return made up to 17/11/92; bulk list available separately
dot icon01/12/1992
Memorandum and Articles of Association
dot icon01/12/1992
Resolutions
dot icon01/12/1992
Resolutions
dot icon01/12/1992
Resolutions
dot icon01/12/1992
Resolutions
dot icon01/12/1992
Resolutions
dot icon27/11/1992
Resolutions
dot icon27/11/1992
Resolutions
dot icon27/11/1992
Resolutions
dot icon27/11/1992
Resolutions
dot icon27/11/1992
Memorandum and Articles of Association
dot icon25/08/1992
Ad 23/07/92--------- premium £ si [email protected]=625 £ ic 2047232/2047857
dot icon07/04/1992
Ad 20/03/92--------- premium £ si [email protected]=5966 £ ic 2041266/2047232
dot icon06/04/1992
Ad 05/03/92--------- premium £ si [email protected]=18331 £ ic 2022935/2041266
dot icon04/03/1992
Ad 06/02/92--------- premium £ si [email protected]=5096 £ ic 2017839/2022935
dot icon29/01/1992
Full group accounts made up to 1991-07-31
dot icon29/01/1992
Return made up to 16/11/91; bulk list available separately
dot icon14/01/1992
Ad 25/11/91--------- premium £ si [email protected]=6250 £ ic 2018746/2024996
dot icon14/01/1992
Ad 10/12/91--------- premium £ si [email protected]=6250 £ ic 2012496/2018746
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon29/10/1991
Ad 14/10/91--------- premium £ si [email protected]=8951 £ ic 2003545/2012496
dot icon20/06/1991
Ad 04/06/91--------- £ si [email protected]=2321 £ ic 2001224/2003545
dot icon29/05/1991
Ad 17/04/91--------- premium £ si [email protected]=142 £ ic 2001082/2001224
dot icon16/05/1991
Ad 19/03/91--------- £ si [email protected]=3910 £ ic 1997172/2001082
dot icon16/05/1991
Ad 28/03/91--------- £ si [email protected]=875 £ ic 1996297/1997172
dot icon15/05/1991
New director appointed
dot icon23/04/1991
Ad 07/03/91--------- £ si [email protected]=6664 £ ic 1989633/1996297
dot icon22/04/1991
New director appointed
dot icon11/04/1991
New director appointed
dot icon02/04/1991
Director resigned
dot icon02/04/1991
Director resigned
dot icon02/04/1991
Director resigned
dot icon02/04/1991
Director resigned
dot icon19/03/1991
New director appointed
dot icon06/03/1991
Ad 07/02/91--------- premium £ si [email protected]=1673 £ ic 1987960/1989633
dot icon15/01/1991
Full group accounts made up to 1990-07-31
dot icon15/01/1991
Return made up to 16/11/90; bulk list available separately
dot icon13/11/1990
Resolutions
dot icon13/11/1990
Resolutions
dot icon13/11/1990
Resolutions
dot icon23/10/1990
Ad 21/09/90--------- premium £ si [email protected]=111 £ ic 1988716/1988827
dot icon19/09/1990
Ad 29/08/90--------- premium £ si [email protected]=140 £ ic 1988576/1988716
dot icon14/08/1990
Ad 25/07/90--------- premium £ si [email protected]=1086 £ ic 1987490/1988576
dot icon26/07/1990
Ad 05/07/90--------- premium £ si [email protected]=814 £ ic 1986676/1987490
dot icon22/05/1990
Ad 03/05/90--------- £ si [email protected]=434 £ ic 1986242/1986676
dot icon17/05/1990
Ad 17/04/90--------- £ si [email protected]=108 £ ic 1986134/1986242
dot icon10/05/1990
Director resigned
dot icon09/04/1990
Ad 16/03/90--------- £ si [email protected]=10769 £ ic 1975365/1986134
dot icon27/03/1990
Ad 28/02/90--------- £ si [email protected]=12662 £ ic 1962703/1975365
dot icon16/03/1990
Secretary resigned;new secretary appointed
dot icon26/01/1990
Full accounts made up to 1989-07-31
dot icon26/01/1990
Return made up to 17/11/89; bulk list available separately
dot icon16/01/1990
Ad 14/12/89--------- £ si [email protected]=180 £ ic 1964834/1965014
dot icon30/11/1989
Resolutions
dot icon30/11/1989
Resolutions
dot icon31/10/1989
Ad 03/10/89--------- premium £ si [email protected]=1920 £ ic 1962914/1964834
dot icon25/09/1989
Wd 20/09/89 ad 03/08/89--------- premium £ si [email protected]=1133 £ ic 1961781/1962914
dot icon10/08/1989
Wd 07/08/89 ad 06/07/89--------- £ si [email protected]=94 £ ic 1961687/1961781
dot icon10/06/1989
Declaration of satisfaction of mortgage/charge
dot icon30/05/1989
Director resigned
dot icon15/05/1989
Wd 05/05/89 ad 13/04/89--------- premium £ si [email protected]=113 £ ic 1961574/1961687
dot icon25/04/1989
Wd 11/04/89 ad 16/03/89--------- £ si [email protected]=808 £ ic 1960766/1961574
dot icon10/04/1989
Wd 29/03/89 ad 02/03/89--------- premium £ si [email protected]=6635 £ ic 1954131/1960766
dot icon21/03/1989
Wd 28/02/89 ad 09/02/89--------- premium £ si [email protected]=9428 £ ic 1944703/1954131
dot icon18/01/1989
Wd 21/12/88 ad 03/11/88--------- premium £ si [email protected]=163 £ ic 1944540/1944703
dot icon17/01/1989
Wd 16/12/88 ad 01/12/88--------- premium £ si [email protected]=2250 £ ic 1942290/1944540
dot icon10/01/1989
S-div
dot icon10/01/1989
S-div
dot icon09/01/1989
Resolutions
dot icon09/01/1989
Resolutions
dot icon09/01/1989
Resolutions
dot icon06/01/1989
Full group accounts made up to 1988-07-31
dot icon06/01/1989
Return made up to 17/11/88; bulk list available separately
dot icon02/12/1988
Wd 21/11/88 ad 17/10/88--------- premium £ si [email protected]=365 £ ic 1941925/1942290
dot icon15/11/1988
Wd 31/10/88 ad 03/10/88--------- premium £ si [email protected]=3733 £ ic 1938192/1941925
dot icon26/10/1988
Wd 14/10/88 ad 09/09/88--------- premium £ si [email protected]=1274 £ ic 1936918/1938192
dot icon12/10/1988
Wd 05/10/88 ad 04/08/88--------- premium £ si [email protected]=137 £ ic 1936781/1936918
dot icon20/09/1988
Certificate of change of name
dot icon01/09/1988
Director resigned
dot icon12/07/1988
Wd 31/05/88 ad 05/05/88--------- premium £ si [email protected]=28 £ ic 1936753/1936781
dot icon12/07/1988
Wd 31/05/88 ad 05/05/88--------- premium £ si [email protected]=632 £ ic 1936121/1936753
dot icon07/06/1988
Wd 26/04/88 ad 29/03/88--------- premium £ si [email protected]=23909 £ ic 1912212/1936121
dot icon23/05/1988
Wd 15/04/88 ad 01/03/88--------- premium £ si [email protected]=3533 £ ic 1908679/1912212
dot icon12/04/1988
Wd 07/03/88 ad 04/02/88--------- £ si 9057@1=9057 £ ic 1899622/1908679
dot icon16/03/1988
Memorandum and Articles of Association
dot icon09/03/1988
Wd 02/02/88 ad 24/12/87--------- premium £ si [email protected]=350 £ ic 1899519/1899869
dot icon27/01/1988
Memorandum and Articles of Association
dot icon16/12/1987
Full accounts made up to 1987-07-31
dot icon16/12/1987
Return made up to 20/11/87; bulk list available separately
dot icon08/12/1987
Resolutions
dot icon08/12/1987
Resolutions
dot icon08/12/1987
Resolutions
dot icon04/12/1987
Wd 12/11/87 ad 28/09/87--------- premium £ si [email protected]=164 £ ic 1899355/1899519
dot icon04/12/1987
Wd 12/11/87 ad 16/10/87--------- premium £ si [email protected]=59 £ ic 1899296/1899355
dot icon13/10/1987
New director appointed
dot icon08/10/1987
Return of allotments
dot icon07/10/1987
Resolutions
dot icon14/09/1987
Return of allotments
dot icon20/07/1987
Return of allotments
dot icon15/06/1987
Return of allotments
dot icon28/04/1987
Return of allotments
dot icon31/03/1987
Return of allotments
dot icon07/01/1987
New director appointed
dot icon18/12/1986
Return made up to 14/11/86; full list of members
dot icon11/12/1986
Full accounts made up to 1986-07-31
dot icon06/11/1986
Resolutions
dot icon02/10/1986
Return of allotments
dot icon30/06/1986
Return of allotments
dot icon16/05/1986
Return of allotments
dot icon13/12/1985
Accounts made up to 1985-07-31
dot icon02/01/1984
Accounts made up to 1984-07-31
dot icon12/12/1983
Accounts made up to 1983-07-31
dot icon22/12/1982
Accounts made up to 1982-07-31
dot icon27/01/1982
Miscellaneous
dot icon16/12/1981
Accounts made up to 1981-07-31
dot icon16/12/1980
Accounts made up to 1980-07-31
dot icon18/12/1979
Accounts made up to 1979-07-31
dot icon14/12/1978
Accounts made up to 1978-07-31
dot icon26/01/1978
Accounts made up to 1977-07-31
dot icon07/01/1977
Annual return made up to 18/11/76
dot icon23/12/1976
Accounts made up to 1976-07-31
dot icon23/12/1976
Annual return made up to 18/11/76
dot icon27/10/1976
Accounts made up to 1975-07-31
dot icon21/01/1975
Accounts made up to 1974-07-31
dot icon05/12/1973
Accounts made up to 2073-07-31
dot icon18/03/1969
Particulars of debentures
dot icon18/03/1969
Particulars of mortgage/charge
dot icon19/12/1968
Particulars of mortgage/charge
dot icon19/03/1942
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORNWELL PARKER PROPERTIES LIMITED

CORNWELL PARKER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/03/1942 with the registered office located at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWELL PARKER PROPERTIES LIMITED?

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CORNWELL PARKER PROPERTIES LIMITED is currently Dissolved. It was registered on 19/03/1942 and dissolved on 23/04/2025.

Where is CORNWELL PARKER PROPERTIES LIMITED located?

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CORNWELL PARKER PROPERTIES LIMITED is registered at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF.

What does CORNWELL PARKER PROPERTIES LIMITED do?

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CORNWELL PARKER PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CORNWELL PARKER PROPERTIES LIMITED?

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The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.