Cornwell Parker 2000 Limited in Salterforth BARNOLDSWICK - BB18 5UE

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Cornwell Parker 2000 Limited BARNOLDSWICK

Founded in 1968, Cornwell Parker 2000, classified under reg no. 00933545 is an active company. Currently registered at Silentnight House BB18 5UE, Barnoldswick the company has been in the business for fifty six years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2002/02/02. Since 2001/06/28 Cornwell Parker 2000 Limited is no longer carrying the name Firifiss.

Currently there are 2 directors in the the firm, namely David A. and Kenneth M.. In addition one secretary - Kenneth M. - is with the company. As of 1 May 2024, there were 10 ex directors - David S., Olivier D. and others listed below. There were no ex secretaries.

Cornwell Parker 2000 Limited Address / Contact

Office Address	Silentnight House
Office Address2	Salterforth
Town	Barnoldswick
Post code	BB18 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00933545
Date of Incorporation	Tue, 11th Jun 1968
Industry	Non-trading company
End of financial Year	31st January
Company age	56 years old
Account next due date	Sun, 30th Nov 2003 (7458 days after)
Account last made up date	Sat, 2nd Feb 2002
Next confirmation statement due date	Sun, 16th Oct 2016 (2016-10-16)
Return last made up date	Tue, 2nd Oct 2001

Company staff

Kenneth M.

Position: Secretary

Appointed: 03 August 2001

David A.

Position: Director

Appointed: 03 August 2001

Kenneth M.

Position: Director

Appointed: 09 May 2001

David S.

Position: Director

Appointed: 01 May 1999

Resigned: 09 May 2001

Olivier D.

Position: Director

Appointed: 01 January 1998

Resigned: 09 May 2001

Gillian F.

Position: Director

Appointed: 01 January 1998

Resigned: 09 May 2001

Roger H.

Position: Director

Appointed: 01 October 1994

Resigned: 31 August 1999

Richard F.

Position: Director

Appointed: 02 October 1992

Resigned: 31 October 1995

Elizabeth C.

Position: Director

Appointed: 02 October 1992

Resigned: 31 May 1996

Peter H.

Position: Director

Appointed: 02 October 1992

Resigned: 30 April 1999

Peter R.

Position: Director

Appointed: 02 October 1992

Resigned: 31 May 1994

Jeremy R.

Position: Director

Appointed: 02 October 1992

Resigned: 03 August 2001

Anthony T.

Position: Director

Appointed: 02 October 1992

Resigned: 31 January 1995

Company previous names

Firifiss	June 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2002/02/02 filed on: 17th, July 2002	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2002/02/02 filed on: 17th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/27 with shareholders record filed on: 27th, October 2001	annual return	Free Download (6 pages)
288a	On 2001/08/23 New secretary appointed filed on: 23rd, August 2001	officers	Free Download (3 pages)
288a	On 2001/08/15 New director appointed filed on: 15th, August 2001	officers	Free Download (5 pages)
288b	On 2001/08/13 Secretary resigned;director resigned filed on: 13th, August 2001	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/01/02 filed on: 12th, July 2001	accounts	Free Download (1 page)
287	Registered office changed on 12/07/01 from: 10-12 wharfdale road bournemouth dorset BH4 9BT filed on: 12th, July 2001	address	Free Download (1 page)
CERTNM	Company name changed firifiss LIMITEDcertificate issued on 28/06/01 filed on: 28th, June 2001	change of name	Free Download (2 pages)
288b	On 2001/06/06 Director resigned filed on: 6th, June 2001	officers	Free Download (1 page)
288a	On 2001/06/06 New director appointed filed on: 6th, June 2001	officers	Free Download (3 pages)
288b	On 2001/06/06 Director resigned filed on: 6th, June 2001	officers	Free Download (1 page)
288b	On 2001/06/06 Director resigned filed on: 6th, June 2001	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 19th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/02 with shareholders record filed on: 2nd, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 1st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
288b	On 1999/09/06 Director resigned filed on: 6th, September 1999	officers	Free Download (1 page)
288a	On 1999/05/20 New director appointed filed on: 20th, May 1999	officers	Free Download (2 pages)
288b	On 1999/05/12 Director resigned filed on: 12th, May 1999	officers	Free Download (1 page)
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 21st, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 26th, May 1998	accounts	Free Download (5 pages)
288a	On 1998/05/10 New director appointed filed on: 10th, May 1998	officers	Free Download (2 pages)
288a	On 1998/05/10 New director appointed filed on: 10th, May 1998	officers	Free Download (2 pages)
288b	On 1998/04/08 Director resigned filed on: 8th, April 1998	officers	Free Download (1 page)
363s	Annual return up to 1997/11/03 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/10/30 with shareholders record filed on: 30th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 30th, October 1996	accounts	Free Download (5 pages)
288	On 1995/12/05 Director resigned filed on: 5th, December 1995	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 22nd, November 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(288)	1995/10/31 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 25th, July 1995	resolution	Free Download (4 pages)
288	On 1995/02/08 Director resigned filed on: 8th, February 1995	officers
AA	Full accounts for the period ending 1994/07/31 filed on: 11th, January 1995	accounts
288	On 1994/11/18 New director appointed filed on: 18th, November 1994	officers
363s	Annual return up to 1994/11/04 with shareholders record filed on: 4th, November 1994	annual return
RESOLUTIONS	Resolution of election filed on: 7th, August 1994	resolution
RESOLUTIONS	Resolution of election filed on: 7th, August 1994	resolution
RESOLUTIONS	Resolution of election filed on: 7th, August 1994	resolution
AA	Full accounts for the period ending 1993/07/31 filed on: 3rd, June 1994	accounts
363s	Annual return up to 1993/11/24 with shareholders record filed on: 24th, November 1993	annual return
363(288)	1993/11/24 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 1992/07/31 filed on: 6th, April 1993	accounts
363b	Annual return up to 1992/11/10 with list of all shareholders filed on: 10th, November 1992	annual return
288	On 1992/08/20 New director appointed filed on: 20th, August 1992	officers
288	On 1992/08/20 New director appointed filed on: 20th, August 1992	officers
288	On 1992/08/03 New director appointed filed on: 3rd, August 1992	officers
288	On 1992/08/03 Director resigned filed on: 3rd, August 1992	officers
288	On 1992/08/03 New director appointed filed on: 3rd, August 1992	officers
288	On 1992/08/03 New director appointed filed on: 3rd, August 1992	officers
287	Registered office changed on 06/07/92 from: the courtyard frogmoor high wycombe bucks HP1 35D filed on: 6th, July 1992	address
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 26th, June 1992	resolution
CERTNM	Company name changed parker knoll carpets LIMITEDcertificate issued on 24/06/92 filed on: 23rd, June 1992	change of name
MISC	Alter mem and arts filed on: 18th, June 1992	miscellaneous	Free Download (8 pages)
AA	Full accounts for the period ending 1991/07/31 filed on: 5th, May 1992	accounts
288	On 1991/11/14 New director appointed filed on: 14th, November 1991	officers
363b	Annual return up to 1991/11/01 with list of all shareholders filed on: 1st, November 1991	annual return
288	On 1991/10/11 Director resigned filed on: 11th, October 1991	officers
AA	Full accounts for the period ending 1990/07/31 filed on: 14th, February 1991	accounts
363	Return made up to 02/10/90; full list of members filed on: 14th, January 1991	annual return
288	On 1990/03/16 Secretary resigned;new secretary appointed filed on: 16th, March 1990	officers
AA	Full accounts for the period ending 1989/07/31 filed on: 19th, December 1989	accounts
363	Return made up to 02/10/89; full list of members filed on: 7th, November 1989	annual return
288	On 1989/05/26 Director resigned filed on: 26th, May 1989	officers
AA	Full accounts for the period ending 1988/07/31 filed on: 19th, December 1988	accounts
363	Return made up to 03/10/88; full list of members filed on: 8th, December 1988	annual return
287	Registered office changed on 28/04/88 from: 57 brindley astmoor runcorn cheshire WA7 1PS filed on: 28th, April 1988	address
288	On 1988/03/09 Director resigned filed on: 9th, March 1988	officers
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 26th, January 1988	resolution
AA	Full accounts for the period ending 1987/07/31 filed on: 14th, December 1987	accounts
363	Return made up to 05/10/87; full list of members filed on: 14th, December 1987	annual return
AA	Full accounts for the period ending 1986/07/31 filed on: 8th, January 1987	accounts
363	Return made up to 01/10/86; full list of members filed on: 26th, November 1986	annual return
288	On 1986/07/24 New director appointed filed on: 24th, July 1986	officers
NEWINC	Company registration filed on: 11th, June 1968	incorporation	Free Download (17 pages)

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