Exshelfco (Bcie) Limited

Company Name	Exshelfco (Bcie) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	00886895
Category	Private Limited Company
Incorporation Date	2 September 1966(57 years, 8 months ago)
Previous Name	BZW International Equities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	11 April 1997(30 years, 7 months after company formation)
Appointment Duration	27 years
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	11 April 1997(30 years, 7 months after company formation)
Appointment Duration	27 years
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(32 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Steven Michael Wear Bishop
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 1998)
Role	Stockbroker
Correspondence Address	32 Chester Street London SW1X 7BL

Director Name	Paul Tiernan Dolan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Stockbroker
Correspondence Address	6 Coombe Hill Stables Beverley Lane Kingston Upon Thames Surrey KT2 7DL

Director Name	Christopher Charles Davis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1993)
Role	Investment Analyst
Correspondence Address	Court Hayes Wolfs Hill Oxted Surrey RH8 0QT

Director Name	Barry John Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	Spickets 53 Seagers Great Totham Essex CM9 8PB

Director Name	John Stewart Cousins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 May 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	73 Redcliffe Gardens London SW10 9JJ

Director Name	Peter Grant Couche
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1992)
Role	Stockbroker
Correspondence Address	86 Lansdowne Road London W11 2LS

Director Name	Howard Brian Coates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	2 months (resigned 14 June 1992)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	39 Argyll Road London W8 7DA

Director Name	Flavio Cereda
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1995)
Role	Investment Analyst
Correspondence Address	47e Harrington Gardens London SW7 4JU

Director Name	Rupert Wingfield Byng
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Stockbroker
Correspondence Address	17 Burton Court London SW3 4TA

Director Name	Mr Simon Andrew Briston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 1997)
Role	Stockbroker
Correspondence Address	41 Shuttleworth Road London SW11 3DH

Director Name	Robert Gregory Blaxland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 1994)
Role	Stockbroker
Correspondence Address	Basement Flat 52 Anselm Road London SW6 1LJ

Director Name	Klaus Bethke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 September 1996)
Role	Broker
Correspondence Address	Mauer Strasse 9 Kronberg D6242

Director Name	Andrew Leighton Craig Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Burqui House Milton Bryan Milton Keynes MK17 9HS

Director Name	Stephen James Beecroft
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 27 April 1992)
Role	Stockbroker
Correspondence Address	21 High Street Penge London SE20 7HJ

Director Name	Andrew Turner Barsby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1998)
Role	IT Management
Correspondence Address	The Ridge Epsom Road Ewell Epsom Surrey KT17 1JY

Director Name	Claire Juliet Cecilia Barnes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 1992)
Role	Investment Research
Correspondence Address	4c/5 Repulse Bay Road Hong Kong Foreign

Director Name	Alessandro Baldin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 May 1998)
Role	Salesman
Correspondence Address	Flat 4 26 Harrington Gardens London Sw7

Director Name	Philip Norman Ayton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Analyst
Correspondence Address	152 Balfour Road Brighton East Sussex BN1 6NE

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	11 April 1992(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Andrew Robert Thomas Ballingal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1994)
Role	Investment Banker
Correspondence Address	15 Cadogan Street London SW3 2PP

Director Name	Robert Neil Braid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(26 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	284 Park Road London N8 8JY

Director Name	Mr Christopher David Appleton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Stockbroker
Correspondence Address	2808 Parkside 2 Pacific Place 88 Queensway Central Hong Kong

Director Name	Lea Blinoff
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(26 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 1993)
Role	Far East Equities
Correspondence Address	66 Elm Park Road London SW3 6AU

Director Name	Andrew Charalambous
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1994)
Role	Stockbroker
Correspondence Address	10 Southview Drive Upminster Essex RM14 2LA

Director Name	Andrew Jonathon Crichton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(26 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	44 Cedar Road Croydon Surrey CR0 6UD

Director Name	Charles David Armytage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 1997)
Role	Convertible Trader
Correspondence Address	62 Eglantine Road London SW18 2DD

Director Name	Peter Dreide
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1994(27 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 1995)
Role	Stockbroker
Correspondence Address	Fairways, 50 St Botolphs Road Seven Oaks Kent Tn13 3a6

Director Name	Peter Hardy Arkell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(28 years, 6 months after company formation)
Appointment Duration	4 months (resigned 06 July 1995)
Role	Salesman
Correspondence Address	9 Clareville Street London SW7 5AJ

Director Name	David Andrew Disbrey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 1997)
Role	Stockbroker
Correspondence Address	3 Dingle Close Arkley Barnet Hertfordshire EN5 3EL

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	16 October 1995(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Christopher John Roertson Calderwood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British/American
Status	Resigned
Appointed	19 May 1997(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 1997)
Role	Analyst
Correspondence Address	12 St James Road Sevenoaks Kent TN13 3NQ

Director Name	Clifford Grahame Benford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(30 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Eliot Place Blackheath London SE3 0QL

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	24 December

Filing History

14 January 2004	Dissolved (1 page)
14 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
30 September 2002	Declaration of solvency (3 pages)
30 September 2002	Appointment of a voluntary liquidator (1 page)
30 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 May 2002	Return made up to 11/04/02; full list of members (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 May 2001	Return made up to 11/04/01; full list of members (2 pages)
12 April 2000	Return made up to 11/04/00; full list of members (4 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 April 1999	Return made up to 11/04/99; full list of members (4 pages)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 11/04/98; full list of members (18 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
14 August 1997	Director's particulars changed (1 page)
8 August 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
27 June 1997	Return made up to 11/04/97; full list of members (26 pages)
23 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
13 March 1997	Director's particulars changed (1 page)
3 February 1997	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
31 May 1996	Company name changed barclays de zoete wedd internati onal equities LIMITED\certificate issued on 01/06/96 (2 pages)
20 May 1996	Director resigned (1 page)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Return made up to 11/04/96; full list of members (31 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
16 February 1996	Director resigned (2 pages)
11 December 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
11 July 1995	Director resigned (2 pages)
4 July 1995	Director's particulars changed (4 pages)
12 May 1995	Director resigned (2 pages)
2 May 1995	Return made up to 11/04/95; full list of members (68 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director's particulars changed (2 pages)
23 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)

Exshelfco (Bcie) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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