Company NameExshelfco (BC) Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number01365017
CategoryPrivate Limited Company
Incorporation Date25 April 1978(45 years, 11 months ago)
Previous NameBarclays Capital Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed26 July 1996(18 years, 3 months after company formation)
Appointment Duration27 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(21 years, 3 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(21 years, 3 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed20 April 1992(13 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameAnthony Francis Williams
NationalityBritish
StatusResigned
Appointed23 August 1995(17 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 July 1996)
RoleCompany Director
Correspondence Address9 Chestwood Close
Billericay
Essex
CM12 0PB
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed20 April 1992(13 years, 12 months after company formation)
Appointment Duration7 years, 3 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed20 April 1992(13 years, 12 months after company formation)
Appointment Duration7 years, 3 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard St
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 2003Dissolved (1 page)
22 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2003Liquidators statement of receipts and payments (5 pages)
24 May 2002Authorisation of liquidator (1 page)
24 May 2002Appointment of a voluntary liquidator (1 page)
24 May 2002Declaration of solvency (3 pages)
24 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 May 2002Return made up to 20/04/02; full list of members (2 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 May 2001Return made up to 20/04/01; full list of members (3 pages)
10 July 2000Return made up to 20/04/00; full list of members (5 pages)
4 July 2000Director resigned (1 page)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
27 April 1999Return made up to 20/04/99; full list of members (3 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
25 June 1998Company name changed barclays capital LIMITED\certificate issued on 26/06/98 (2 pages)
17 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998Return made up to 20/04/98; full list of members (7 pages)
6 November 1997Company name changed loansafe LIMITED\certificate issued on 06/11/97 (2 pages)
14 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 May 1997Return made up to 20/04/97; full list of members (7 pages)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
13 May 1996Return made up to 20/04/96; full list of members (6 pages)
4 September 1995Secretary resigned;new secretary appointed (2 pages)
18 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995Return made up to 20/04/95; full list of members (14 pages)