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 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
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 |