Exshelfco (Bceu) Limited

Company Name	Exshelfco (Bceu) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01991400
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)
Previous Name	BZW Europe 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(11 years, 1 month 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(11 years, 1 month 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(12 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Pascoe Piers Michael Benjamin Gibbons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	European Warrant Analyst
Correspondence Address	76a Narbonne Avenue London SW4 9JU

Director Name	Mr Jan Dworsky
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 27 April 1992)
Role	Financial Analyst
Correspondence Address	155 Great Tattenhams Epsom Downs Surrey KT18 5RA

Director Name	Christopher James Munro Hartley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 September 1996)
Role	Stock Broker
Correspondence Address	Winchcombe Farm Bucklebury Berkshire

Director Name	Colin Joseph Houlihan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 May 1998)
Role	European Trader
Correspondence Address	5 North Lodge 54 Vallance Road London N22 4UB

Director Name	Jonathan Philip Hudson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Stockbroker
Correspondence Address	25 Kyrle Road London SW11 6BD

Director Name	Christopher Charles Davis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1993)
Role	Investment Analyst
Correspondence Address	Court Hayes Wolfs Hill Oxted Surrey RH8 0QT

Director Name	Mr Leonard Alfred Daden
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Stockbroking
Correspondence Address	Sherwood 21 Hillside Road Hockley Essex SS5 4RT

Director Name	Barry John Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	Spickets 53 Seagers Great Totham Essex CM9 8PB

Director Name	John Stewart Cousins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 May 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	73 Redcliffe Gardens London SW10 9JJ

Director Name	Robert Gregory Blaxland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 1994)
Role	Stockbroker
Correspondence Address	Basement Flat 52 Anselm Road London SW6 1LJ

Director Name	Andrew Leighton Craig Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Burqui House Milton Bryan Milton Keynes MK17 9HS

Director Name	Edward Keith Barlow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Investment Banker
Correspondence Address	215b Latchmere Road London SW11 2LA

Director Name	Thomas Korossy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1992)
Role	Sales Executive
Correspondence Address	19 Frognal Lane London NW3 7DB

Director Name	Mrs Susan Shirley Lace
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1996)
Role	Research Analyst
Correspondence Address	43 Calbourne Road London SW12 8LW

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Mr Johann Angelo Gulotti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 May 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 1993)
Role	Stockbroker
Correspondence Address	29 Parsons Green Fulham London SW6 4UJ

Director Name	Mr Paul Robert Cosgrove
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	Flat 2 14 Marius Road Balham London SW17 7QQ

Director Name	Mr Michael Igor Huttner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 1998)
Role	Analyst
Correspondence Address	2 Gable End 16 Cleveland Way London E1 4UL

Director Name	Nichola Helen Dobinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 06 May 1998)
Role	European Market Maker
Correspondence Address	Two Trees 116 Southborough Road Bromley BR1 2ER

Director Name	Stephen James Bradley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 1996)
Role	Proprietary Trader
Correspondence Address	47 Clabon Mews Knightsbridge London Sw1

Director Name	Christopher William Alan Lee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	April Cottage 65 Manor Lane Sunbury On Thames Middlesex TW16 6JE

Director Name	Graham Robin Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	Forge House Laindon Common Road Little Burstead Billericay Essex CM12 9TD

Director Name	Simon Anthony Aldridge
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 1998)
Role	Stockbroker
Correspondence Address	31 Cadogan Street London SW3 2PP

Director Name	Jonathan Richard Davie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 1996)
Role	Chief Executive
Correspondence Address	38 Upper Addison Gardens London W14 8AJ

Director Name	Nicholas Anthony Lacey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 1997)
Role	Investment Bankers
Correspondence Address	16 Lubbock Court Lubbock Road Chislehurst Kent BR7 5JW

Director Name	Stephane Arrouays
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1998)
Role	Equity Analyst
Correspondence Address	46 Elm Park Gardens London SW10 9PA

Director Name	Mark Anthony Sebastian Flannery
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 1998)
Role	Equity Analyst
Correspondence Address	73 Elsham Road London W14 8HH

Director Name	Paolo Gambarini
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 1998)
Role	Analyst
Correspondence Address	57 Howitt Road London NW3 4LU

Director Name	Jane Helen Dear
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1998)
Role	Stockbroker
Correspondence Address	83 Albert Bridge Road London SW11 4PH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 8 months 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	Charles Austin Edward Hedley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years after company formation)
Appointment Duration	11 months (resigned 28 January 1998)
Role	Investment Banker
Correspondence Address	9 Dovedale Gardens 465 Battersea Park Road London SW11 4LR

Director Name	Simon Doubleday-Potts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 1998)
Role	Stockbroker
Correspondence Address	Calon Lan 6 Hollybush Close Sevenoaks Kent TN13 3XW

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	24 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	Res re specie (1 page)
24 May 2002	Appointment of a voluntary liquidator (1 page)
24 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2002	Declaration of solvency (3 pages)
2 May 2002	Return made up to 11/04/02; full list of members (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 11/04/01; full list of members (2 pages)
12 April 2000	Return made up to 11/04/00; full list of members (4 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 April 1999	Return made up to 11/04/99; full list of members (4 pages)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 11/04/98; full list of members (20 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Return made up to 11/04/97; full list of members (24 pages)
23 March 1998	Director resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 August 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
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 3TH (1 page)
29 April 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
31 May 1996	Company name changed barclays de zoete wedd europe li mited\certificate issued on 01/06/96 (2 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Return made up to 11/04/96; full list of members (26 pages)
16 February 1996	Director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
2 May 1995	Return made up to 11/04/95; full list of members (48 pages)
16 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
10 March 1995	New director appointed (2 pages)

Exshelfco (Bceu) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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