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Company Information for

EXCALIBUR EXPLORATION LIMITED

LONDON, W1S 1NJ,
Company Registration Number
03059175
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Excalibur Exploration Ltd
EXCALIBUR EXPLORATION LIMITED was founded on 1995-05-19 and had its registered office in London. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
EXCALIBUR EXPLORATION LIMITED
 
Legal Registered Office
LONDON
W1S 1NJ
Other companies in W1S
 
Previous Names
EXCALIBUR EXPLORATION (FASTNET) LIMITED23/12/2013
EXCALIBUR EXPLORATION LIMITED12/07/2013
HOMEADVICE LIMITED24/09/2002
Filing Information
Company Number 03059175
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995193076  
Last Datalog update: 2017-08-21 05:13:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCALIBUR EXPLORATION LIMITED

Company Officers of EXCALIBUR EXPLORATION LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE GODSON
Director 2010-05-04
MICHAEL DENYS SEYMOUR
Director 2012-05-08
RICHARD STABBINS
Director 2010-11-25
RAYMOND GEORGE GODSON
Company Secretary 1996-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
VIDA GODSON
Director 2010-05-04 2017-05-02
JOHN HUGH RUSSELL LANDER
Director 2013-11-01 2017-05-02
JONATHAN MARK TAYLOR
Director 2004-06-12 2010-05-04
SUZANNE ALISON TAYLOR
Director 2004-06-12 2010-05-04
RAYMOND GEORGE GODSON
Director 2002-08-27 2005-03-31
VIDA GODSON
Director 2002-08-27 2005-03-31
CATERINA BALLERIO
Director 1995-06-08 2002-08-27
ENRICO BALLERIO
Director 1995-06-08 2002-08-27
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-05-19 1996-07-19
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-06-08 1996-07-19
INSTANT COMPANIES LIMITED
Nominated Director 1995-05-19 1995-06-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-05-19 1995-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GEORGE GODSON ADECO TECHNOLOGIES LIMITED Director 2017-02-01 CURRENT 2007-03-20 Dissolved 2017-06-06
RAYMOND GEORGE GODSON ACMT LTD LTD. Director 2016-11-16 CURRENT 2016-11-16 Active
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Director 2016-04-19 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON UNION JACK OIL PLC Director 2013-07-30 CURRENT 2011-01-18 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION (ASIA) LIMITED Director 2012-08-20 CURRENT 2009-03-18 Dissolved 2017-06-06
RAYMOND GEORGE GODSON TRAJAN RESOURCES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
RAYMOND GEORGE GODSON TRAJAN OIL & GAS LIMITED Director 2011-07-14 CURRENT 2010-04-08 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Director 2010-12-01 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON SUE WELLS ASSOCIATES LIMITED Director 2010-01-29 CURRENT 1997-10-27 Active
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Director 2010-01-01 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Director 2006-08-01 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Director 2005-11-15 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON UICG LTD Director 2004-12-22 CURRENT 2004-12-20 Active - Proposal to Strike off
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Director 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Director 1992-02-14 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Director 1991-07-31 CURRENT 1988-08-01 Active
MICHAEL DENYS SEYMOUR C-MAW WINES LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
MICHAEL DENYS SEYMOUR TRAJAN OIL & GAS LIMITED Director 2010-04-14 CURRENT 2010-04-08 Active
MICHAEL DENYS SEYMOUR C MAW LIMITED Director 2004-02-16 CURRENT 1990-07-06 Active
RICHARD STABBINS TRAJAN OIL & GAS LIMITED Director 2010-12-10 CURRENT 2010-04-08 Active
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Company Secretary 2009-07-16 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON CAMBRIDGE PETROLEUM ROYALTIES LIMITED Company Secretary 2008-07-08 CURRENT 1998-03-30 Active
RAYMOND GEORGE GODSON NO. 11 LIMITED Company Secretary 2007-10-30 CURRENT 2003-05-28 Active
RAYMOND GEORGE GODSON GENERIX GROUP LTD Company Secretary 2007-10-30 CURRENT 2006-07-20 Active
RAYMOND GEORGE GODSON NO. 1118 LTD Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
RAYMOND GEORGE GODSON ACTIVECENTRE LIMITED Company Secretary 2006-03-07 CURRENT 1992-11-13 Active
RAYMOND GEORGE GODSON MOSS PENNY (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2004-11-05 Active
RAYMOND GEORGE GODSON UICG LTD Company Secretary 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
RAYMOND GEORGE GODSON SUE WELLS ASSOCIATES LIMITED Company Secretary 2002-09-23 CURRENT 1997-10-27 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Company Secretary 2002-09-01 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Company Secretary 2001-04-11 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON C MAW LIMITED Company Secretary 2000-09-27 CURRENT 1990-07-06 Active
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Company Secretary 2000-06-14 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON LANDER CONSULTING LTD Company Secretary 1998-11-10 CURRENT 1998-11-10 Active
RAYMOND GEORGE GODSON VECTIS PETROLEUM LIMITED Company Secretary 1997-11-07 CURRENT 1997-10-20 Liquidation
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Company Secretary 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Company Secretary 1994-06-02 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Company Secretary 1991-07-31 CURRENT 1988-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-24DS01APPLICATION FOR STRIKING-OFF
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 67432.15
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18AA31/12/16 TOTAL EXEMPTION FULL
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANDER
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VIDA GODSON
2016-06-22AA31/12/15 TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 67432.15
2016-05-31AR0117/05/16 FULL LIST
2015-10-06AA31/12/14 TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 67432.15
2015-07-02AR0117/05/15 FULL LIST
2014-10-30AA31/12/13 TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 67432.15
2014-06-03AR0117/05/14 FULL LIST
2013-12-23RES15CHANGE OF NAME 21/12/2013
2013-12-23CERTNMCOMPANY NAME CHANGED EXCALIBUR EXPLORATION (FASTNET) LIMITED CERTIFICATE ISSUED ON 23/12/13
2013-11-06AP01DIRECTOR APPOINTED MR JOHN HUGH RUSSELL LANDER
2013-10-06SH0101/07/13 STATEMENT OF CAPITAL GBP 67432.15
2013-07-18SH0123/05/13 STATEMENT OF CAPITAL GBP 64838.61
2013-07-12RES15CHANGE OF NAME 12/07/2013
2013-07-12CERTNMCOMPANY NAME CHANGED EXCALIBUR EXPLORATION LIMITED CERTIFICATE ISSUED ON 12/07/13
2013-06-20AA31/12/12 TOTAL EXEMPTION FULL
2013-06-20AR0117/05/13 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION FULL
2012-06-01AR0117/05/12 FULL LIST
2012-05-08AP01DIRECTOR APPOINTED MR MICHAEL DENYS SEYMOUR
2011-06-09AR0117/05/11 FULL LIST
2011-04-19AA31/12/10 TOTAL EXEMPTION FULL
2010-12-06AP01DIRECTOR APPOINTED DR RICHARD STABBINS
2010-10-13RES01ALTER ARTICLES 09/10/2010
2010-10-12AA31/12/09 TOTAL EXEMPTION FULL
2010-07-09RES13SUBDIVISION OF SHARES 02/07/2010
2010-07-09RES01ADOPT ARTICLES 02/07/2010
2010-06-01AR0117/05/10 FULL LIST
2010-05-04AP01DIRECTOR APPOINTED MRS VIDA GODSON
2010-05-04AP01DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE TAYLOR
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-18363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24CERTNMCOMPANY NAME CHANGED HOMEADVICE LIMITED CERTIFICATE ISSUED ON 24/09/02
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-06-11363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/01
2001-05-25363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-26363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/97
1997-05-16363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-05-1588(2)RAD 02/05/97--------- £ SI 100@1=100 £ IC 100/200
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-29363aRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-07-26288NEW SECRETARY APPOINTED
1996-07-26288SECRETARY RESIGNED
1996-07-23287REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
1996-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to EXCALIBUR EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCALIBUR EXPLORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCALIBUR EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Intangible Assets
Patents
We have not found any records of EXCALIBUR EXPLORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCALIBUR EXPLORATION LIMITED
Trademarks
We have not found any records of EXCALIBUR EXPLORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCALIBUR EXPLORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as EXCALIBUR EXPLORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBUR EXPLORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCALIBUR EXPLORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCALIBUR EXPLORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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