| Company Name | Excalibur Anchor Systems (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285905 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Bickford |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Queens Road Benfleet Essex SS7 1JN |
| Director Name | Reginald Bickford |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 St Augustines Avenue Southend On Sea Essex SS1 3JQ |
| Secretary Name | Reginald Bickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 St Augustines Avenue Southend On Sea Essex SS1 3JQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2004 | Application for striking-off (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 4 February 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 15 July 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 7 January 1998 | Resolutions
|
| 7 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1996 | Incorporation (18 pages) |