Company NameExshelfco (Bccm) Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number01991432
CategoryPrivate Limited Company
Incorporation Date20 February 1986(38 years, 1 month ago)
Previous NameBZW Capital Markets Limited

Business Activity

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

Directors

Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed11 April 1997(11 years, 1 month after company formation)
Appointment Duration26 years, 11 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed11 April 1997(11 years, 1 month after company formation)
Appointment Duration26 years, 11 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed06 October 1998(12 years, 7 months after company formation)
Appointment Duration25 years, 6 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameSiobhan Elizabeth Breen
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 17 September 1998)
RoleInvestment Banker
Correspondence Address32 Belsize Park Gardens
London
NW3 4LH
Director NameGordon Milton Bowling
Date of BirthApril 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 02 September 1996)
RoleSecurity Salesman
Correspondence Address2 Bullingham Mansions
Pittstreet
London
W8 4JH
Director NameRobin Maxwell John Bowie
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 04 June 1995)
RoleTrader
Correspondence Address7a Bina Gardens
London
SW5 0LD
Director NameAlessandro Bergamo - Andreis
Date of BirthOctober 1957 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 17 September 1998)
RoleBanker
Correspondence Address12 Hans Crescent
London
SW1X 0LJ
Director NameTejit Singh Bath
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 17 September 1998)
RoleBanker
Correspondence Address49 Thurloe Square
London
SW7 2SX
Director NameMark Alan Brett
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 1993)
RoleStockbroker
Correspondence Address40 Blackheath Park
Blackheath
London
SE3 9SJ
Director NameChristopher Andrew Barley
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 22 September 1995)
RoleInvestment Banker
Correspondence AddressPilgram Cottage Church Lane
Godstone
Surrey
RH9 8BL
Director NameRichard Thomas Brunton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 02 September 1996)
RoleGovernment Bond Trading
Correspondence Address29 Acfold Road
London
SW6 2AJ
Director NameJoanne Catherine Cassabois
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 11 April 1995)
RoleInvestment Banking Fixed Income Division
Country of ResidenceUnited Kingdom
Correspondence Address26 Bassett Road
London
W10 6JJ
Director NamePaul Standen Avery
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 17 September 1998)
RoleInvestment Banker
Correspondence Address75 Elgin Mansions
Elgin Avenue
London
W9 1JN
Director NameNigel John Andrew
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1994)
RoleFutures Trader
Correspondence Address33 Studdridge Street
Fulham
London
SW6 3SL
Director NameAndrew Francis Anderson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 12 April 1995)
RoleTrader International Markets
Correspondence Address2 Edward Close
Gidea Park
Romford
Essex
RM2 6QH
Director NameCaroline Victoria Agar
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 02 September 1996)
RoleBond Salesperson
Correspondence Address52 Eastbury Grove
Chiswick
London
W4 2JU
Director NameGraham David Chadwick
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 17 September 1998)
RoleGilt Analyst
Correspondence Address44 Harvest Hill
East Grinstead
West Sussex
RH19 4BT
Secretary NameTrevor John Powell Hart
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 16 October 1995)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Upton Grey
Hampshire
RG25 2RH
Director NameRoberto Cengarle
Date of BirthApril 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 April 1993)
RoleFixed Income
Correspondence AddressWetherby House 20-21 Wetherby Gardens
London
SW5 0JP
Director NameMr Nigel Peter Barker
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(6 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 September 1996)
RoleBanker
Correspondence Address1 Poulett Lodge
Cross Deep
Twickenham
Middlesex
TW1 4QJ
Director NameMark Fraser Capleton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(7 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 June 1998)
RoleEconomist
Correspondence Address25a Blackheath Road
London
SE10 8PE
Director NameClive William Bromley
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(7 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 September 1998)
RoleFixed Income Sales
Correspondence Address14 Oak Walk
Hockley
Essex
SS5 5AR
Director NameRobert James Barrie
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(8 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 07 May 1998)
RoleEconomist
Correspondence Address72 Kelmscott Road
Battersea
London
SW11 6PT
Director NameAnthony Charles Barklam
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(8 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 12 November 1996)
RoleBanker
Correspondence Address11 Merton Avenue
Chiswick
London
W4 1TA
Director NameJoanne Catherine Cassabois
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(8 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 April 1996)
RoleInvestment Banker Fixed Income
Correspondence Address13 St Charles Square
London
W10 6EF
Director NameMrs Laraine Rose Campkin
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(8 years, 1 month after company formation)
Appointment Duration2 years (resigned 24 April 1996)
RoleEurobond Dealer
Correspondence Address41 Forest Edge
Buckhurst Hill
Essex
IG9 5AE
Director NameAdam Max Caplin
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(8 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1995)
RoleInvestment Banker
Correspondence Address1 Chiltern Close
Borehamwood
Hertfordshire
WD6 4ND
Director NameRobert William Berry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1994(8 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 September 1998)
RoleBanker
Correspondence AddressGreenbanks
Mott Street High Beech
Loughton
Essex
IG10 4AP
Director NameNichola Candler
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(8 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 17 September 1998)
RoleBanker
Correspondence Address3o Masefield Close
Romford
Essex
RM3 7PP
Director NameDenis Breuil
Date of BirthMay 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1995(9 years after company formation)
Appointment Duration2 months (resigned 01 May 1995)
RoleBanker
Correspondence Address11 Rue Treilhard
75008 Paris
France
Director NameKevin Gordon Adams
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years after company formation)
Appointment Duration3 years, 6 months (resigned 17 September 1998)
RoleEconomist
Correspondence Address20 Tennyson Mansions
Queens Club Gardens
London
W14 9TJ
Director NameLaurent Albert Chemla
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years after company formation)
Appointment Duration4 months (resigned 02 July 1995)
RoleBond Trader
Correspondence AddressFlat 13 219
Earls Court Road
London
SW5 9BN
Director NamePaul Chetboun
Date of BirthOctober 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1995(9 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 June 1998)
RoleBond Trader
Correspondence Address21 Bramham Gardens
London
SW5 0JE
Director NameKenneth Barker
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(9 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 May 1996)
RoleInvestment Banker
Correspondence Address84 Bluehouse Lane
Oxted
Surrey
RH8 0AD
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed16 October 1995(9 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 1998)
RoleCompany Director
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD

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

19 October 2002Dissolved (1 page)
19 July 2002Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2002Declaration of solvency (3 pages)
18 February 2002Res re specie (1 page)
18 February 2002Appointment of a voluntary liquidator (1 page)
18 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 May 2001Return made up to 11/04/01; full list of members (2 pages)
12 April 2000Return made up to 11/04/00; full list of members (4 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 April 1999Return made up to 11/04/99; full list of members (4 pages)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
12 March 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
26 October 1998Secretary resigned (1 page)
20 October 1998New secretary appointed (2 pages)
9 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
29 June 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Secretary resigned (1 page)
12 June 1998Director resigned (1 page)
29 May 1998Return made up to 11/04/98; no change of members (51 pages)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
13 May 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 February 1998Director resigned (1 page)
18 December 1997Director's particulars changed (1 page)
8 December 1997Director's particulars changed (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 October 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
31 July 1997Director's particulars changed (1 page)
23 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
2 June 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
15 May 1997Return made up to 11/04/97; full list of members (56 pages)
15 May 1997Director's particulars changed (1 page)
7 May 1997New director appointed (2 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)
1 April 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
3 December 1996Director resigned (1 page)
25 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
13 November 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
5 September 1996New director appointed (2 pages)
30 August 1996Director resigned (1 page)
30 August 1996Director resigned (1 page)
4 August 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
6 July 1996Director resigned (1 page)
1 June 1996Director resigned (1 page)
31 May 1996Company name changed barclays de zoete wedd capital m arkets LIMITED\certificate issued on 01/06/96 (2 pages)
23 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
15 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 May 1996Director resigned (1 page)
2 May 1996Return made up to 11/04/96; full list of members (83 pages)
1 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
10 April 1996Director's particulars changed (1 page)
9 April 1996New director appointed (2 pages)
29 February 1996Director resigned (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
28 November 1995Director resigned (4 pages)
28 November 1995Director resigned (4 pages)
16 November 1995Director resigned (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (6 pages)
11 October 1995Director resigned (4 pages)
20 September 1995New director appointed (2 pages)
7 September 1995Director resigned (4 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995New director appointed (2 pages)
11 July 1995Director resigned (2 pages)
11 July 1995Director resigned (2 pages)
2 May 1995Return made up to 11/04/95; full list of members (164 pages)
24 April 1995Director resigned (2 pages)
24 April 1995Director resigned (2 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)