| Company Name | Cornwall Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670116 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1991(32 years, 4 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
| Previous Name | Spearstate Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | John Lawless Duigan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 5 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 11 Tavistock Place Bloomsbury London WC1H 9SH |
| Secretary Name | Clifford William Ireton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(11 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 26 June 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 73 Chepstow Close Stevenage Hertfordshire SG1 5TT |
| Secretary Name | Mr Robert Charles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Tower Close Orpington Kent BR6 0SP |
| Secretary Name | Melanie Thandile Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 April 1999) |
| Role | Actress |
| Correspondence Address | 8 St Marys Terrace Penzance Cornwall TR18 4DZ |
| Secretary Name | Joanna Alison Human |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 June 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 188 Westbourne Park Road London W11 1BT |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,265 |
| Cash | £10,505 |
| Current Liabilities | £5,492 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2007 | Application for striking-off (1 page) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 10 January 2006 | Return made up to 11/12/05; full list of members
|
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | Return made up to 11/12/03; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 January 2001 | Return made up to 11/12/00; full list of members
|
| 2 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 April 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 February 1998 | Return made up to 11/12/97; no change of members (6 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 10 bruton street london W1X 7AG (1 page) |
| 12 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 October 1996 | Company name changed spearstate LIMITED\certificate issued on 21/10/96 (2 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | Return made up to 11/12/95; full list of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: moriston house 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 9 May 1995 | Auditor's resignation (2 pages) |