Exshelfco (BCO) Limited

Company Name	Exshelfco (BCO) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01018995
Category	Private Limited Company
Incorporation Date	28 July 1971(52 years, 9 months ago)
Previous Name	BZW Operations 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(25 years, 8 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(25 years, 8 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(27 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Anthony Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1998)
Role	Compliance Officer
Correspondence Address	Burgate Lodge Loxhill Godalming Surrey GU8 4BD

Director Name	Ruth Colley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1998)
Role	Personnel Director
Correspondence Address	2 South Frith Southborough Tunbridge Wells Kent TN4 0UQ

Director Name	Raymond Charles Cook
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1998)
Role	It Systems Manager
Correspondence Address	212 West Barnes Lane New Malden Surrey KT3 6LT

Director Name	Stephen George Chaney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Bank Official
Correspondence Address	76 Appledore Crescent Sidcup Kent DA14 6RQ

Director Name	Graham John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	26d Shepherds Hill Highgate London N6

Director Name	Andrew Stephen Cullen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 1996)
Role	Stockbroker
Correspondence Address	Bell House 27 College Road Dulwich London SE21 7BG

Director Name	David Brimlow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 September 1996)
Role	Investment Banking
Correspondence Address	Byeways Monteith Close Langton Green Tunbridge Wells Kent TN3 0AD

Director Name	Philip Leonard Blumson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1998)
Role	Project Mananger
Correspondence Address	Torwood Breadcroft Lane Harpenden Hertfordshire AL5 4TE

Director Name	Mr Nicholas Roy Bloom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 1995)
Role	Group Financial Controller
Correspondence Address	7 Grand Parade Leigh On Sea Essex SS9 1DX

Director Name	Mrs Sandra Janet Curtis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banking/Personnel
Correspondence Address	66 Ditton Road Datchet Slough Berkshire SL3 9LT

Director Name	Mr Paul Anthony Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 August 1998)
Role	Bank Official
Correspondence Address	66 Cannon Street Wellingborough Northamptonshire NN8 4DU

Director Name	Andrew Turner Barsby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 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	Mr Peter George Davidson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1998)
Role	Chartered Accountant
Correspondence Address	29 De Tany Court St Albans Hertfordshire AL1 1TU

Director Name	Clement Nicholas Dixon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1998)
Role	Systems Analyst
Correspondence Address	56 Greenwich Park Street London Se10

Director Name	David Peter Ashwell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1998)
Role	IT Director
Correspondence Address	Gilpins Cowpers Way Tewin Wood Welwyn Hertfordshire AL6 0NU

Director Name	Mary-Clare Dodsley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Bank Official-Personnel
Correspondence Address	7 Echo Heights Mount Echo Drive Chingford London E4 7JZ

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	11 April 1992(20 years, 8 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	Kenneth Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(21 years after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 1998)
Role	Senior Manager Computer Audit
Correspondence Address	4 Audrey Cottages Little Edge Hope Valley Eyam Derbyshire S32 5RN

Director Name	Michael John Charles Brooks
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1994)
Role	Bank Official
Correspondence Address	16 Layston Park Royston Hertfordshire SG8 9DS

Director Name	Susan Arnold
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1997)
Role	Head Of Global Administration
Correspondence Address	42 Elm Quay Court Nine Elms Lane London SW8 5DF

Director Name	Richard John Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 1998)
Role	Bank Official
Correspondence Address	33 Dowgate Close Tonbridge Kent TN9 2EH

Director Name	Ruth Pamela Benzies
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(21 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 May 1998)
Role	Bank Official
Correspondence Address	115 Station Road West Byfleet Weybridge Surrey KT14 6DT

Director Name	Mr Ian James Baines
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 1998)
Role	Pensions Director
Correspondence Address	Elmira Cottage Layer Road Abberton Colchester Essex CO5 7NH

Director Name	Mr Kevin Cripps
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(21 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1993)
Role	Personnel Director
Country of Residence	England
Correspondence Address	32 Effingham Road Long Ditton, Long Ditton Surbiton Surrey KT6 5JY

Director Name	Lynn David Charles Dukes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1996)
Role	Chief Executive Operations And
Correspondence Address	The Bothy Hartswood Farm Slipshatch Road Reigate Surrey RH2 8HB

Director Name	Raymond Francis Carey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1997)
Role	Director Treasury Settlements
Correspondence Address	The Bungalow Gadds Lane Leverington Wisbech Cambridgeshire PE13 5BJ

Director Name	Stewart Alastair Clements
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1998)
Role	Project Manager
Correspondence Address	Sharay Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Yvette Georgina Denise Coulthard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(22 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 1994)
Role	Bank Official
Correspondence Address	Greenacre Irene Road Stoke Dabernon Cobham Surrey KT11 2SR

Director Name	Yvonne Julia Atkinson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1998)
Role	Director Human Resources
Correspondence Address	81 Saunders Ness Road Isle Of Dogs London E14 3GB

Director Name	David Archibald Douglas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 1998)
Role	Banker
Correspondence Address	1 Baskerville Road London SW18 3RV

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	16 October 1995(24 years, 2 months 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	Diana Elaine Connor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1998)
Role	Compliance Officer
Correspondence Address	62 Kew Road Richmond Surrey TW9 2PQ

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	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 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)
28 August 2002	Total exemption small company accounts 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)
9 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 (14 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 April 1999	Return made up to 11/04/99; full list of members (8 pages)
22 April 1999	Director resigned (1 page)
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)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (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)
15 May 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)
15 May 1998	Director resigned (1 page)
23 April 1998	Return made up to 11/04/98; full list of members (39 pages)
20 March 1998	Director resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
19 May 1997	Return made up to 11/04/97; full list of members (16 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director's particulars changed (1 page)
6 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)
7 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
31 May 1996	Company name changed barclays de zoete wedd operation s LIMITED\certificate issued on 01/06/96 (2 pages)
24 May 1996	Director's particulars changed (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 (40 pages)
1 May 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
10 April 1996	Director's particulars changed (1 page)
24 March 1996	Director resigned (1 page)
18 February 1996	Director resigned (2 pages)
20 December 1995	Director resigned (4 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 September 1995	Director resigned (4 pages)
21 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
22 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Return made up to 11/04/95; full list of members (84 pages)
10 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
13 March 1995	New director appointed (2 pages)
10 March 1995	Director resigned (2 pages)

Exshelfco (BCO) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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