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EXCALIBUR GIFTWARE LIMITED

Learn more about EXCALIBUR GIFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADRIAN HOUSE, LEADGATE INDUSTRIAL ESTATE, LEADGATE CONSETT, COUNTY DURHAM, DH8 7RN

EXCALIBUR GIFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00912407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.03
dissolution date: 2000.05.09
last member list: 1998.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, EXCALIBUR HOUSE, PARK LANE, HANDSWORTH, BIRMINGHAM B21 8LH
Form type: 287
Date: 1997.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
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REGISTERED OFFICE CHANGED ON 14/05/96 FROM:, MONARCH WORKS, CATLEY ROAD, DARWELL, SHEFFIELD S9 5JF
Form type: 287
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/94
Form type: SRES01
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.M.C. (HALLAM) LIMITED, CERTIFICATE ISSUED ON 29/06/94
Form type: CERTNM
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.M.C. (SHEFFIELD) LIMITED, CERTIFICATE ISSUED ON 17/03/87
Form type: CERTNM
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.11

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Company directors and board members:

GILLIAN DIANE WOOD (dissolve)
Secretary, MARKETING CONSULTANT, 1997.01.08 - 2000.05.09
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ROBERT PETER HOWARD-JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.08 - 2000.05.09
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
GILLIAN DIANE WOOD (dissolve)
Director, MARKETING CONSULTANT, 1997.01.08 - 2000.05.09
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ARABIS PLC (dissolve)
Secretary, 1996.04.26 - 1997.01.08
EXCALIBUR HOUSE PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LH
IAN JAMES BATEMAN (dissolve)
Secretary, 1991.11.18 - 1996.04.26
11 STANNINGTON GLEN , SHEFFIELD
S6 6NA, SOUTH YORKSHIRE
ALAN AIKIN (dissolve)
Director, 1991.11.18 - 1992.08.21
MOORWOODS FARM MOORWOODS LANE OWLERS BAR , SHEFFIELD
S17 5BS, SOUTH YORKSHIRE
IAN JAMES BATEMAN (dissolve)
Director, 1991.11.18 - 1997.01.08
11 STANNINGTON GLEN , SHEFFIELD
S6 6NA, SOUTH YORKSHIRE
SUSAN DOROTHY DAVIS (dissolve)
Director, 1991.11.18 - 1992.04.30
ACORN HOUSE MOOR HALL BARLOW , SHEFFIELD
S18 5SE, SOUTH YORKSHIRE
DAVID WILLIAM EVANS (dissolve)
Director, 1991.11.18 - 1996.02.19
17 DEWAR DRIVE , SHEFFIELD
S7 2GQ, SOUTH YORKSHIRE
MICHAEL SEAN GRIFFITHS (dissolve)
Director, 1996.02.19 - 1997.01.08
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (dissolve)
Director, 1993.09.10 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
SIMON JOHN HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.01.08
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
ANDREW KEITH LEACH (dissolve)
Director, 1993.09.10 - 1996.07.31
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS

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Information about the Private Limited Company EXCALIBUR GIFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data