| Company Name | Excalibur Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870477 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 6 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Daphne Elizabeth Helen Herbert |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Maple Way Burnham On Crouch Essex CM0 8DF |
| Secretary Name | Gerald Victor Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 August 2000) |
| Role | Insurance Intermediary |
| Correspondence Address | 11 Maple Way Burnham On Crouch Essex CM0 8DF |
| Director Name | Gerald Victor Herbert |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Maple Way Burnham On Crouch Essex CM0 8DF |
| Secretary Name | Daphne Elizabeth Helen Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Maple Way Burnham On Crouch Essex CM0 8DF |
| Director Name | Robin Song |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 August 1996) |
| Role | Reinsurance Dir |
| Correspondence Address | 62 Queensmere Thundersly Benfleet Essex SS7 3XR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 High Street Burnham On Crouch Esssex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
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) |
| 13 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 09/11/97; full list of members (4 pages) |
| 6 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 19 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 19 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 9 September 1996 | Secretary resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members
|
| 25 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 9 May 1995 | Director resigned (2 pages) |