| Company Name | Excalibur Av Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936518 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Steven Richard Jamieson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY |
| Secretary Name | Deborah Karen Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 9 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 9 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,410 |
| Net Worth | £303 |
| Cash | £23,998 |
| Current Liabilities | £36,694 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 September 2002 | Application for striking-off (1 page) |
| 23 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 October 2001 | Accounting reference date shortened from 27/08/01 to 31/12/00 (1 page) |
| 31 July 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 17 March 2000 | Accounting reference date extended from 28/02/01 to 27/08/01 (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Incorporation (16 pages) |