CORNWALL - BOREHAMWOOD


Company Profile Company Filings

Overview

CORNWALL is a Private Unlimited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
CORNWALL was incorporated 29 years ago on 27/08/1994 and has the registered number: 02963940. The accounts status is FULL.

CORNWALL - BOREHAMWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2016

Registered Office

C/O SOPHER & CO
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2021 07/08/2022

Map

C/O SOPHER & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE VICTOR GRAKAL Dec 1940 American Director 2017-08-23 CURRENT
MR RICHARD REES-PULLEY Jan 1947 British Director 2019-06-19 CURRENT
MR HILARY LESTER GERRARD Jan 1933 British Director 1994-11-29 UNTIL 2015-11-30 RESIGNED
MR BRUCE VICTOR GRAKAL Dec 1940 American Director 1994-11-29 UNTIL 1996-12-11 RESIGNED
MR JOHN GWILYM HEMINGWAY Apr 1931 British Director 1994-11-29 UNTIL 2019-08-01 RESIGNED
MR GRAHAM DAVID HILL Sep 1946 British Director 1994-11-29 UNTIL 2019-06-19 RESIGNED
QUADRANGLE SECRETARIES LIMITED Nominee Secretary 1994-09-01 UNTIL 1995-01-31 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 1994-09-01 UNTIL 1994-11-29 RESIGNED
STOORNE INCORPORATIONS LIMITED Nominee Director 1994-09-01 UNTIL 1994-11-29 RESIGNED
MR GRAHAM DAVID HILL Sep 1946 British Secretary 1995-01-31 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Victor Grakal 2016-04-06 12/1940 Borehamwood   Hertfordshire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERTHON BOAT COMPANY LIMITED LYMINGTON ENGLAND Active GROUP 33150 - Repair and maintenance of ships and boats
APPLE CORPS LIMITED Active GROUP 93290 - Other amusement and recreation activities n.e.c.
APPLE FILMS LIMITED Active SMALL 59131 - Motion picture distribution activities
SUBAFILMS LIMITED Active SMALL 59111 - Motion picture production activities
LYMINGTON MARINA LIMITED HAMPSHIRE Active GROUP 93290 - Other amusement and recreation activities n.e.c.
BEATLES LIMITED(THE) Active DORMANT 74990 - Non-trading company
APPLE ELECTRONICS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APPLE PUBLISHING LIMITED Active SMALL 93290 - Other amusement and recreation activities n.e.c.
APPLE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APPLE PUBLICITY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PYTHON MUSIC LIMITED Active DORMANT 74990 - Non-trading company
STARTLING MUSIC LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GARFOLD LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
LILLIFARMS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CONNAUGHT BROWN PUBLIC LIMITED COMPANY Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HOWMAC LIMITED CHIPPING CAMPDEN Active SMALL 64999 - Financial intermediation not elsewhere classified
GULLANE ENTERTAINMENT LIMITED SLOUGH ENGLAND Active SMALL 74990 - Non-trading company
WIDGEON INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
24 ST. JAMES'S PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPL TALENT LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BRE ILFORD LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DE VERE STIRLING OAK 2.0 LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DURKAN TR HOLDCO LTD BOREHAMWOOD ENGLAND Active SMALL 41100 - Development of building projects
DURKAN (TR) LIMITED BOREHAMWOOD ENGLAND Active SMALL 41100 - Development of building projects
BEV CO 2.0 LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BEDROCK 530 FIFTH LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BROWN LEAF MEDIA LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DURKAN (BENGEO 2) LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 41100 - Development of building projects