Company NameExshelfco (Bciim) Limited
DirectorsBarometers Limited and Barcosec Limited
Company StatusDissolved
Company Number01659611
CategoryPrivate Limited Company
Incorporation Date20 August 1982(41 years, 7 months ago)
Previous NameBZW International Investment Management Limited

Business Activity

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

Directors

Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed11 April 1992(9 years, 7 months after company formation)
Appointment Duration31 years, 12 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed11 April 1997(14 years, 7 months after company formation)
Appointment Duration26 years, 11 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed06 October 1998(16 years, 1 month after company formation)
Appointment Duration25 years, 6 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameTrevor John Powell Hart
NationalityBritish
StatusResigned
Appointed11 April 1992(9 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Upton Grey
Hampshire
RG25 2RH
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed23 August 1995(13 years after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 1998)
RoleSecretary
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NameEbbgate Holdings Limited (Corporation)
StatusResigned
Appointed20 January 1994(11 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
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

21 October 2003Dissolved (1 page)
21 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 2002Ex res re. Powers of liquidator (1 page)
24 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 May 2002Appointment of a voluntary liquidator (1 page)
24 May 2002Declaration of solvency (3 pages)
31 January 2002Return made up to 20/01/02; full list of members (2 pages)
22 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 January 2001Return made up to 20/01/01; full list of members (2 pages)
24 February 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000Return made up to 20/01/00; full list of members (12 pages)
9 August 1999Director resigned (1 page)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 May 1999Return made up to 20/01/99; full list of members; amend (8 pages)
12 March 1999Director's particulars changed (1 page)
25 February 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
17 February 1999Return made up to 20/01/99; full list of members (8 pages)
22 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
29 June 1998Director's particulars changed (1 page)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 January 1998Return made up to 20/01/98; full list of members (9 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1997Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997New director appointed (2 pages)
30 January 1997Return made up to 20/01/97; full list of members (6 pages)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 May 1996Company name changed barclays de zoete wedd internati onal investment management limit ed\certificate issued on 01/06/96 (2 pages)
15 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1996Return made up to 20/01/96; full list of members (6 pages)
26 October 1995Full accounts made up to 31 December 1994 (5 pages)
30 August 1995Secretary resigned;new secretary appointed (4 pages)