| Company Name | Exshelfco (BRL) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01070776 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1972(51 years, 8 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Barclays Registrars Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 1992(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 1992(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1996(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(19 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 February 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Anthony Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
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 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1998 | Application for striking-off (1 page) |
| 5 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 January 1998 | Return made up to 19/01/98; full list of members (7 pages) |
| 28 November 1997 | Company name changed barclays registrars LIMITED\certificate issued on 01/12/97 (2 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 January 1997 | Return made up to 19/01/97; full list of members (8 pages) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 February 1996 | Return made up to 19/01/96; full list of members (7 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |