Excalibur Exploration Limited

Company Registration Number: 03059175

Company registered in England and Wales

Approximate Location Map

Registered Address

6/7 POLLEN STREET
LONDON
W1S 1NJ

There are 59 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Excalibur Exploration Limited is a Private Company Limited by Shares first registered on 19 May 1995.

Registration Data

Company Number

03059175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,291£5,500£11,773£40,869£13,714£18,750£31,585£5,111
of which Cash £0£2,369£8,299£12,067£12,361£17,037£29,972£111
Total Assets £1,291£5,500£11,773£40,869£13,714£18,750£31,585£5,111
Current Liabilities £277,425£266,999£159,394£27,079£4,166£2,338£3,228£4,351
Net Current Assets £-276,134£-261,499£-147,621£13,790£9,548£16,412£28,357£760
Total Net Worth £-276,134£-261,499£-147,621£13,790£9,548£16,412£28,357£760

Previous Names

  • EXCALIBUR EXPLORATION (FASTNET) LIMITED, active until 23 December 2013
  • EXCALIBUR EXPLORATION LIMITED, active until 12 July 2013
  • HOMEADVICE LIMITED, active until 24 September 2002

Company Officers

  • GODSON, Raymond George

    Secretary

    Appointed on 19 July 1996

     

    Nationality: British

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA

  • GODSON, Raymond George

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1944

    14
    Bryanston Mansions
    York Street
    London
    W1H 1DA
    United Kingdom

  • SEYMOUR, Michael Denys

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Geologist

    Month of birth: September 1941

    6/7 Pollen Street
    London
    W1S 1NJ

  • STABBINS, Richard, Dr

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1943

    6/7 Pollen Street
    London
    W1S 1NJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1995

    Resigned on 19 July 1996

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 19 July 1996

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1995

    Resigned on 8 June 1995

    26
    Church Street
    London
    NW8 8EP

  • BALLERIO, Caterina

    Director

    Appointed on 8 June 1995

    Resigned on 27 August 2002

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: October 1940

    Via Roentgen 14
    Milan
    Italy
    FOREIGN

  • BALLERIO, Enrico

    Director

    Appointed on 8 June 1995

    Resigned on 27 August 2002

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: November 1943

    Via Paolo Mezzanotte 1
    Milan
    Italy
    FOREIGN

  • GODSON, Raymond George

    Director

    Appointed on 27 August 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1944

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA

  • GODSON, Vida

    Director

    Appointed on 4 May 2010

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Economist

    Month of birth: April 1945

    14
    Bryanston Mansions
    York Street
    London
    W1H 1DA
    United Kingdom

  • GODSON, Vida

    Director

    Appointed on 27 August 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Economist

    Month of birth: April 1945

    14 Bryanston Mansions
    London
    W1H 1DA

  • LANDER, John Hugh Russell

    Director

    Appointed on 1 November 2013

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Geophysicist

    Month of birth: February 1944

    6/7 Pollen Street
    London
    W1S 1NJ

  • TAYLOR, Jonathan Mark

    Director

    Appointed on 12 June 2004

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Geophysicist

    Month of birth: April 1965

    Milchway
    Perch Hill, Westbury Sub Mendip
    Wells
    Somerset
    BA5 1JA

  • TAYLOR, Suzanne Alison

    Director

    Appointed on 12 June 2004

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1965

    The Elms
    Tickenham
    Clevedon
    North Somerset
    BS21 6SH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1995

    Resigned on 8 June 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjkzMjk2NWFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjUwMzU1MGFkaXF6a2N4.

  3. 24 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A666Q2RF. Transaction: MzE3NTg5ODgwM2FkaXF6a2N4.

  4. 19 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SUQ2Z. Transaction: MzE3NjE2NDgzNmFkaXF6a2N4.

  5. 18 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BW5IR. Transaction: MzE3NjA1OTY3MmFkaXF6a2N4.

  6. 2 May 2017 Termination of appointment of John Hugh Russell Lander as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M2O6G. Transaction: MzE3NDg3MzI2NWFkaXF6a2N4.

  7. 2 May 2017 Termination of appointment of Vida Godson as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M2O0W. Transaction: MzE3NDg3MzE5N2FkaXF6a2N4.

  8. 22 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599XJGW. Transaction: MzE1MDk5NTc4N2FkaXF6a2N4.

  9. 31 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5861ETS. Transaction: MzE0OTcwODY3NmFkaXF6a2N4.

  10. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC72O. Transaction: MzEzMjMyMDMzN2FkaXF6a2N4.

  11. 2 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATAU62. Transaction: MzEyNjMyMjQ4M2FkaXF6a2N4.

  12. 30 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6ED0W. Transaction: MzExMDQyNjAzMGFkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMEKR. Transaction: MzEwMTIzNTk2M2FkaXF6a2N4.

  14. 23 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NUOBYX. Transaction: MzA5MTM5MjEzNGFkaXF6a2N4.

  15. 6 November 2013 Appointment of Mr John Hugh Russell Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJAYGI. Transaction: MzA4ODI4OTQ3NWFkaXF6a2N4.

  16. 6 October 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2IG3EW0. Transaction: MzA4NjQyMTE4NGFkaXF6a2N4.

  17. 18 July 2013 Statement of capital following an allotment of shares on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH01. Barcode: X2CUEFXM. Transaction: MzA4MTc0MjY1MGFkaXF6a2N4.

  18. 12 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CHFZF7. Transaction: MzA4MTQ0MjExNGFkaXF6a2N4.

  19. 20 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL53XM. Transaction: MzA4MDEwMjc1MmFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWFTTC. Transaction: MzA4MDEwMjgwMWFkaXF6a2N4.

  21. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5FNPF. Transaction: MzA2MTAwMzExNmFkaXF6a2N4.

  22. 1 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A646EJ. Transaction: MzA1ODUzODE5MGFkaXF6a2N4.

  23. 8 May 2012 Appointment of Mr Michael Denys Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IPQA8. Transaction: MzA1NzEzNDI3NGFkaXF6a2N4.

  24. 9 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XV40KUU4. Transaction: MzAzODYwMDU2N2FkaXF6a2N4.

  25. 19 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFQP7TEI. Transaction: MzAzNTg2NjkzMWFkaXF6a2N4.

  26. 6 December 2010 Appointment of Dr Richard Stabbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5BGCPPJ. Transaction: MzAyODMwODAzMGFkaXF6a2N4.

  27. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE0ODIwOWFkaXF6a2N4.

  28. 12 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW7V8O6A. Transaction: MzAyNTEwODgwMGFkaXF6a2N4.

  29. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIzNjgwMmFkaXF6a2N4.

  30. 1 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XGQHDKHY. Transaction: MzAxNjY3NDk3NGFkaXF6a2N4.

  31. 4 May 2010 Appointment of Mrs Vida Godson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2TJJPA. Transaction: MzAxNDgyMzYxOGFkaXF6a2N4.

  32. 4 May 2010 Appointment of Mr Raymond George Godson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2POJPB. Transaction: MzAxNDgyMzQxM2FkaXF6a2N4.

  33. 4 May 2010 Termination of appointment of Jonathan Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2KKJP2. Transaction: MzAxNDgyMzE4OWFkaXF6a2N4.

  34. 4 May 2010 Termination of appointment of Suzanne Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2L0JPJ. Transaction: MzAxNDgyMzE5NGFkaXF6a2N4.

  35. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIFWLEHJ. Transaction: MzAwMTg1NTAxMWFkaXF6a2N4.

  36. 28 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSGWA8Z. Transaction: MjAzMzkzMTQ4NWFkaXF6a2N4.

  37. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOUVB4GI. Transaction: MjAxNzIwOTkxOGFkaXF6a2N4.

  38. 18 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X800D0O6. Transaction: MjAwNzQzNTQ5NGFkaXF6a2N4.

  39. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxNDIzMGFkaXF6a2N4.

  40. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMjAyMmFkaXF6a2N4.

  41. 12 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5ODQ0OWFkaXF6a2N4.

  42. 15 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzcxMzkyMGFkaXF6a2N4.

  43. 17 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2Njk5M2FkaXF6a2N4.

  44. 11 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTIwNjQxNWFkaXF6a2N4.

  45. 26 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExNTA4NGFkaXF6a2N4.

  46. 11 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTU4MjEwNWFkaXF6a2N4.

  47. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMTE4N2FkaXF6a2N4.

  48. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYxNzA3OWFkaXF6a2N4.

  49. 18 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwODA0M2FkaXF6a2N4.

  50. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAxNjI1MWFkaXF6a2N4.

  51. 19 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyNTI5OGFkaXF6a2N4.

  52. 20 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMxOTE5MWFkaXF6a2N4.

  53. 24 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzMwMjIyOGFkaXF6a2N4.

  54. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU3OTIwNmFkaXF6a2N4.

  55. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NjQ0MGFkaXF6a2N4.

  56. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQzNDIwOWFkaXF6a2N4.

  57. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4OTAwNmFkaXF6a2N4.

  58. 11 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3Mjc4N2FkaXF6a2N4.

  59. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTA2OTQ3MWFkaXF6a2N4.

  60. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI5MzE2NmFkaXF6a2N4.

  61. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDkwMjMzMmFkaXF6a2N4.

  62. 8 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5OTA0OGFkaXF6a2N4.

  63. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQ1MTY0MGFkaXF6a2N4.

  64. 7 June 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk0NTUxMGFkaXF6a2N4.

  65. 22 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzYyMjk1NmFkaXF6a2N4.

  66. 26 May 1998 Return made up to 19/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4MTg1MGFkaXF6a2N4.

  67. 16 May 1997 Return made up to 19/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyOTMzN2FkaXF6a2N4.

  68. 15 May 1997 Ad 02/05/97--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ1Mzk3OWFkaXF6a2N4.

  69. 8 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTE1MjYyN2FkaXF6a2N4.

  70. 29 July 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTY0MTcyMGFkaXF6a2N4.

  71. 26 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDA2ODE3MmFkaXF6a2N4.

  72. 26 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc4NzQ5NmFkaXF6a2N4.

  73. 23 July 1996 Registered office changed on 23/07/96 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM3NzU3NmFkaXF6a2N4.

  74. 5 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Njc3MTU1NmFkaXF6a2N4.

  75. 5 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc1MTczMmFkaXF6a2N4.

  76. 27 February 1996 Ad 22/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMTQ5NTY0MmFkaXF6a2N4.

  77. 14 August 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMTYxMzQ1NGFkaXF6a2N4.

  78. 26 June 1995 Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk5NzAyN2FkaXF6a2N4.

  79. 26 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDE3OTgxOGFkaXF6a2N4.

  80. 26 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzg0OTg5MmFkaXF6a2N4.

  81. 26 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTE3ODM0MmFkaXF6a2N4.

  82. 19 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ5MjMyNGFkaXF6a2N4.

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