Exshelfco (Bcfs) Limited

Company Name	Exshelfco (Bcfs) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01762911
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Previous Name	BZW Financial Services Limited

Business Activity

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

Directors

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	11 April 1997(13 years, 5 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(13 years, 5 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(14 years, 11 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(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Peter Gregory
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	Court Lane Farmhouse Court Lane Hadlow Tonbridge Kent TN11 0DP

Director Name	Christopher Hillcock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1998)
Role	Bank Official
Correspondence Address	6 Rowanwood Avenue Sidcup Kent DA15 8WL

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	20 October 1995(12 years 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	Barometers Limited (Corporation)
Status	Resigned
Appointed	11 April 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1995)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Ebbgate Holdings Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 February 1995)
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	£10,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
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)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
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)
24 February 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)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 May 1999	Return made up to 20/01/99; full list of members; amend (8 pages)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 20/01/99; full list of members (8 pages)
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 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (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)
7 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 3TS (1 page)
29 April 1997	New director appointed (2 pages)
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 financial services LIMITED\certificate issued on 01/06/96 (2 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Return made up to 20/01/96; full list of members (6 pages)

Exshelfco (Bcfs) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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