Parkwell Consulting Limited

Dissolved 3 Nov 202603600227 Private limited company
Incorporated
17 July 1998
Previously known as
Parkwell Consultants Limited (until 22 July 2024)
Tapex Interims Limited (until 22 July 2024)
Tapex Consultancy Limited (until 26 May 1999)
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Lucinda Mary Johnson
Accounts type
Dormant
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
10 February 2025
Resigned Johnson, Lucinda Mary as Secretary
10 February 2025
Appointed Johnson, Lucinda Mary as Director
9 February 2025
Resigned Cossey, Robert John as Director
31 March 2010
Resigned Fisher, Andrew James as Secretary
31 March 2010
Appointed Johnson, Lucinda Mary as Secretary
31 March 2010
Resigned Fisher, Andrew James as Director
11 August 1998
Appointed Fisher, Andrew James as Director
11 August 1998
Appointed Cossey, Robert John as Director
11 August 1998
Appointed Fisher, Andrew James as Secretary
11 August 1998
Resigned Grant Directors Limited as Corporate Nominee Director
11 August 1998
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Appointed Grant Directors Limited as Corporate Nominee Director
17 July 1998
Appointed Grant Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1956 (70)
Former controllers (2)
10 February 2025
Ceased Robert John Cossey — Owns 75–100% of shares
1 February 2024
Ceased Parkwell Management Consultants Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved following liquidation

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