| Company Name | Excalibur Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263418 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Secretary Name | Godfried Gradus Maria Van Megen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 December 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | Huslystraat 242 Rotterdam 3066 Ep Holland |
| Director Name | Frans Gerhardus Johannes Stanko |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 August 2000) |
| Role | Manager |
| Correspondence Address | Prins Hendrikstraat 4b Rotterdam 3071 Lm Holland Foreign |
| Director Name | Hendrik Hartog |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 December 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 1997) |
| Role | Manager |
| Correspondence Address | Merwestraat 46 Sliedrecht 3361 Hm Holland Foreign |
| Director Name | Bermardus L Rasenberg |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 1997) |
| Role | Manager |
| Correspondence Address | Schrevelsweg 46 Sprang Capelle Holland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 December 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 20 May 1997 | New director appointed (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Incorporation (13 pages) |