Xcalibur Engineering Services Limited

Company Name	Xcalibur Engineering Services Limited
Company Status	Dissolved
Company Number	03787576
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Robert Ian Burgess
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	53 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Director Name	Michael Thomas Richardson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree Top Farm Macclesfield Forest Macclesfield Cheshire SK11 0ND

Director Name	Gary Griffin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Talke Road Alsager Stoke On Trent Staffordshire ST7 2PW

Secretary Name	Paul Jones
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Grosvenor Gardens Manchester Lancashire M22 4XA

Secretary Name	Lesley Ann Burgess
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	53 Sycamore Crescent Macclesfield Stockport Cheshire SK11 8LW

Director Name	Paul Doyle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 years after company formation)
Appointment Duration	1 year (resigned 10 July 2005)
Role	Company Director
Correspondence Address	Glenbille Heathcote Road Miles Green Stoke On Trent Staffordshire ST7 8LN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Corporate Accountancy Solutions Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£242
Current Liabilities	£155,892

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 August 2008	Voluntary strike-off action has been suspended (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	Voluntary strike-off action has been suspended (1 page)
9 February 2006	Application for striking-off (1 page)
1 December 2005	Director resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
3 December 2004	Director resigned (1 page)
3 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 July 2004	Ad 23/06/04--------- Â£ si 198@1=198 Â£ ic 402/600 (2 pages)
1 July 2004	Ad 23/06/04--------- Â£ si 198@1=198 Â£ ic 6/204 (2 pages)
1 July 2004	Ad 23/06/04--------- Â£ si 198@1=198 Â£ ic 204/402 (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
23 June 2004	Return made up to 11/06/04; full list of members (6 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
17 March 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 June 2003	Return made up to 11/06/03; full list of members (5 pages)
5 September 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 21-39 imex business park ormonde street stoke on trent staffordshire ST4 3NP (1 page)
11 October 2001	New secretary appointed (2 pages)
20 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
20 June 2001	Return made up to 11/06/01; full list of members (5 pages)
14 June 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
31 May 2001	Return made up to 11/06/00; full list of members (6 pages)
31 May 2001	Ad 15/06/99--------- Â£ si 1@1 (2 pages)
17 April 2001	First Gazette notice for compulsory strike-off (1 page)
6 April 2000	Particulars of mortgage/charge (7 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 229 nether street london N3 1NT (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
23 June 1999	Ad 15/06/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
11 June 1999	Incorporation (12 pages)

Xcalibur Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire