Excalibur Films Limited

Company Name	Excalibur Films Limited
Company Status	Dissolved
Company Number	00641337
Category	Private Limited Company
Incorporation Date	5 November 1959(64 years, 6 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Derek John Dawson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(31 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Chesham Place London SW1X 8HB

Director Name	Mr Peter Frederick Dawson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(33 years, 6 months after company formation)
Appointment Duration	10 years (closed 06 May 2003)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Secretary Name	Mr Peter Frederick Dawson
Nationality	British
Status	Closed
Appointed	30 April 1993(33 years, 6 months after company formation)
Appointment Duration	10 years (closed 06 May 2003)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Director Name	Terence John Reed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1998(38 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 May 2003)
Role	Accountant
Correspondence Address	46 Barbour Green Wickford Essex SS12 9SF

Director Name	Mrs Susan Jane Coombes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Alan Joelson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 1999)
Role	Solicitor
Correspondence Address	Villa Yasmina 1050 Summit Drive Beverley Hill California Ca90210

Director Name	Mr Alan Read Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	Kitley Over Compton Sherborne Dorset DT9 4QS

Secretary Name	Mrs Susan Jane Coombes
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Location

Registered Address	21 Upper Brook Street London W1K 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
18 November 2002	Application for striking-off (1 page)
27 September 2002	Return made up to 17/09/02; full list of members (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
21 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (8 pages)
12 October 1999	Return made up to 17/09/99; full list of members (6 pages)
9 June 1999	Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex TW7 4DE (1 page)
8 May 1999	Director resigned (1 page)
23 April 1999	Full accounts made up to 31 December 1998 (9 pages)
14 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Return made up to 17/09/97; no change of members (8 pages)
3 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
25 September 1995	Return made up to 17/09/95; no change of members (6 pages)

Excalibur Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London