| Company Name | Exshelfco (Bcutm) Limited |
|---|---|
| Directors | Barometers Limited and Barcosec Limited |
| Company Status | Dissolved |
| Company Number | 01466376 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1979(44 years, 4 months ago) |
| Previous Name | BZW Unit Trust Managers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1997(17 years, 4 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(18 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Trevor John Powell Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 August 1995) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Upton Grey Hampshire RG25 2RH |
| Secretary Name | Ian Craig Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 October 1998) |
| Role | Secretary |
| Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
| Director Name | Ebbgate Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
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 | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Dissolved (1 page) |
|---|---|
| 21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Declaration of solvency (3 pages) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Res re specie (1 page) |
| 24 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2002 | Return made up to 20/01/02; full list of members (2 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 8 February 2001 | Return made up to 20/01/01; full list of members (2 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 January 2000 | Return made up to 20/01/00; full list of members (12 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Return made up to 20/01/99; full list of members (8 pages) |
| 25 February 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) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 January 1998 | Return made up to 20/01/98; full list of members (9 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 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 (1 page) |
| 30 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 31 May 1996 | Company name changed barclays de zoete wedd unit trus t managers LIMITED\certificate issued on 01/06/96 (2 pages) |
| 15 May 1996 | Resolutions
|
| 17 February 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed (4 pages) |