EXCALIBUR EXPLORATION LIMITED -


Overview

EXCALIBUR EXPLORATION LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EXCALIBUR EXPLORATION LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03059175. The accounts status is TOTAL EXEMPTION FULL.

EXCALIBUR EXPLORATION LIMITED -

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6/7 POLLEN STREET
W1S 1NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD STABBINS Jul 1943 British Director 2010-11-25 CURRENT
MR MICHAEL DENYS SEYMOUR Sep 1941 British Director 2012-05-08 CURRENT
MR RAYMOND GEORGE GODSON Feb 1944 British Director 2010-05-04 CURRENT
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary 1996-07-19 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
CATERINA BALLERIO Oct 1940 Italian Director 1995-06-08 UNTIL 2002-08-27 RESIGNED
ENRICO BALLERIO Nov 1943 Italian Director 1995-06-08 UNTIL 2002-08-27 RESIGNED
MR JONATHAN MARK TAYLOR Apr 1965 British Director 2004-06-12 UNTIL 2010-05-04 RESIGNED
SUZANNE ALISON TAYLOR Jul 1965 British Director 2004-06-12 UNTIL 2010-05-04 RESIGNED
MR JOHN HUGH RUSSELL LANDER Feb 1944 British Director 2013-11-01 UNTIL 2017-05-02 RESIGNED
MRS VIDA GODSON Apr 1945 British Director 2002-08-27 UNTIL 2005-03-31 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Director 2002-08-27 UNTIL 2005-03-31 RESIGNED
MRS VIDA GODSON Apr 1945 British Director 2010-05-04 UNTIL 2017-05-02 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-08 UNTIL 1996-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-19 UNTIL 1995-06-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-19 UNTIL 1995-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trajan Resources Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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