Excalibur Exploration Limited

Company Name	Excalibur Exploration Limited
Company Status	Dissolved
Company Number	03059175
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mr Raymond George Godson
Nationality	British
Status	Closed
Appointed	19 July 1996(1 year, 2 months after company formation)
Appointment Duration	21 years, 1 month (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Mr Raymond George Godson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2010(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Dr Richard Stabbins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 August 2017)
Role	Geologist
Country of Residence	England
Correspondence Address	6/7 Pollen Street London W1S 1NJ

Director Name	Mr Michael Denys Seymour
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 August 2017)
Role	Geologist
Country of Residence	England
Correspondence Address	6/7 Pollen Street London W1S 1NJ

Director Name	Caterina Ballerio
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 27 August 2002)
Role	Entrepreneur
Correspondence Address	Via Roentgen 14 Milan Italy Foreign

Director Name	Enrico Ballerio
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 27 August 2002)
Role	Entrepreneur
Correspondence Address	Via Paolo Mezzanotte 1 Milan Italy Foreign

Director Name	Mr Raymond George Godson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Mrs Vida Godson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	14 Bryanston Mansions London W1H 1DA

Director Name	Mr Jonathan Mark Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2004(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 May 2010)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Milchway Perch Hill, Westbury Sub Mendip Wells Somerset BA5 1JA

Director Name	Suzanne Alison Taylor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2004(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 May 2010)
Role	Geologist
Correspondence Address	The Elms Tickenham Clevedon North Somerset BS21 6SH

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2017)
Role	Geophysicist
Country of Residence	England
Correspondence Address	6/7 Pollen Street London W1S 1NJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 1996)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1996(1 year after company formation)
Appointment Duration	2 months (resigned 19 July 1996)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Telephone	020 74955916
Telephone region	London

Location

Registered Address	6/7 Pollen Street London W1S 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

6.7m at £0.01	Trajan Resources LTD 100.00% Ordinary A

Financials

Year	2014
Gross Profit	-£125,029
Net Worth	-£147,621
Cash	£8,299
Current Liabilities	£159,394

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
24 May 2017	Application to strike the company off the register (3 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Termination of appointment of John Hugh Russell Lander as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Vida Godson as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of John Hugh Russell Lander as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Vida Godson as a director on 2 May 2017 (1 page)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 67,432.15 (7 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 67,432.15 (7 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 67,432.15 (7 pages)
2 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 67,432.15 (7 pages)
30 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 67,432.15 (8 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 67,432.15 (8 pages)
23 December 2013	Company name changed excalibur exploration (fastnet) LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-21 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Company name changed excalibur exploration (fastnet) LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-21 NM01 ‐ Change of name by resolution (3 pages)
6 November 2013	Appointment of Mr John Hugh Russell Lander as a director (2 pages)
6 November 2013	Appointment of Mr John Hugh Russell Lander as a director (2 pages)
6 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 67,432.15 (3 pages)
6 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 67,432.15 (3 pages)
6 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 67,432.15 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 64,838.61 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 64,838.61 (3 pages)
12 July 2013	Company name changed excalibur exploration LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Company name changed excalibur exploration LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Appointment of Mr Michael Denys Seymour as a director (2 pages)
8 May 2012	Appointment of Mr Michael Denys Seymour as a director (2 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 December 2010	Appointment of Dr Richard Stabbins as a director (2 pages)
6 December 2010	Appointment of Dr Richard Stabbins as a director (2 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 02/07/2010 (16 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 02/07/2010 (16 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Termination of appointment of Suzanne Taylor as a director (1 page)
4 May 2010	Appointment of Mrs Vida Godson as a director (2 pages)
4 May 2010	Appointment of Mr Raymond George Godson as a director (2 pages)
4 May 2010	Termination of appointment of Jonathan Taylor as a director (1 page)
4 May 2010	Appointment of Mr Raymond George Godson as a director (2 pages)
4 May 2010	Termination of appointment of Jonathan Taylor as a director (1 page)
4 May 2010	Appointment of Mrs Vida Godson as a director (2 pages)
4 May 2010	Termination of appointment of Suzanne Taylor as a director (1 page)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Return made up to 17/05/08; full list of members (4 pages)
18 June 2008	Return made up to 17/05/08; full list of members (4 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 17/05/07; full list of members (2 pages)
12 June 2007	Return made up to 17/05/07; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Return made up to 17/05/06; full list of members (2 pages)
17 May 2006	Return made up to 17/05/06; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 July 2004	New director appointed (1 page)
14 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
18 June 2004	Return made up to 19/05/04; full list of members (7 pages)
18 June 2004	Return made up to 19/05/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 June 2003	Return made up to 19/05/03; full list of members (7 pages)
19 June 2003	Return made up to 19/05/03; full list of members (7 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 September 2002	Company name changed homeadvice LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Company name changed homeadvice LIMITED\certificate issued on 24/09/02 (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
11 June 2002	Return made up to 19/05/02; full list of members (7 pages)
11 June 2002	Return made up to 19/05/02; full list of members (7 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
25 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
8 June 2000	Return made up to 19/05/00; full list of members (6 pages)
8 June 2000	Return made up to 19/05/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (4 pages)
7 June 1999	Return made up to 19/05/99; no change of members (4 pages)
7 June 1999	Return made up to 19/05/99; no change of members (4 pages)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
16 May 1997	Return made up to 19/05/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 363(288) ‐ Secretary resigned (6 pages)
16 May 1997	Return made up to 19/05/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 363(288) ‐ Secretary resigned (6 pages)
15 May 1997	Ad 02/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages)
15 May 1997	Ad 02/05/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (6 pages)
29 July 1996	Return made up to 19/05/96; full list of members (5 pages)
29 July 1996	Return made up to 19/05/96; full list of members (5 pages)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 21 st thomas street bristol BS1 6JS (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 21 st thomas street bristol BS1 6JS (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 February 1996	Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 February 1996	Ad 22/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 1995	Accounting reference date notified as 31/12 (1 page)
14 August 1995	Accounting reference date notified as 31/12 (1 page)
26 June 1995	New director appointed (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1995	Incorporation (12 pages)
19 May 1995	Incorporation (12 pages)

Excalibur Exploration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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