Excalibur Industries Limited

04171601

Company Name	Excalibur Industries Limited
Company Status	Dissolved
Company Number	04171601
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	14 November 2006 (17 years, 5 months 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	Brian Peter Dunn
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Wilsill Harrogate North Yorkshire HG3 5EB

Director Name	Richard Brian Dunn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(same day as company formation)
Role	Project Manager
Correspondence Address	2 Regent Court Regent Parade Harrogate North Yorkshire HG1 5AW

Secretary Name	Richard Brian Dunn
Nationality	British
Status	Closed
Appointed	03 November 2003(2 years, 8 months after company formation)
Appointment Duration	3 years (closed 14 November 2006)
Role	Project Manager
Correspondence Address	2 Regent Court Regent Parade Harrogate North Yorkshire HG1 5AW

Director Name	Susan Mary Blackburn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Retired
Correspondence Address	Owlers Burlees Lane Hebden Bridge West Yorkshire HX7 8PS

Secretary Name	Susan Mary Blackburn
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	NHS Manager
Correspondence Address	Owlers Burlees Lane Hebden Bridge West Yorkshire HX7 8PS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Valley House Fifth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
16 June 2006	Application for striking-off (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 June 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
16 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 December 2001	Registered office changed on 27/12/01 from: excalibur house firth street huddersfield west yorkshire HD1 3BD (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 March 2001	Incorporation (15 pages)

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