Company NameExshelfco (BFL) Limited
Company StatusDissolved
Company Number01996063
CategoryPrivate Limited Company
Incorporation Date5 March 1986(38 years, 1 month ago)
Dissolution Date24 November 1998 (25 years, 4 months ago)
Previous NameBarclays Futures Limited

Business Activity

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

Directors

Director NameBarclays Directors Limited (Corporation)
StatusClosed
Appointed12 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 24 November 1998)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusClosed
Appointed12 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 24 November 1998)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed26 July 1996(10 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 24 November 1998)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed12 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameAnthony Francis Williams
NationalityBritish
StatusResigned
Appointed23 August 1995(9 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 July 1996)
RoleCompany Director
Correspondence Address9 Chestwood Close
Billericay
Essex
CM12 0PB

Location

Registered Address54 Lombard Street
2 Swan Lane
London.
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
23 June 1998Application for striking-off (1 page)
5 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 April 1998Return made up to 12/04/98; full list of members (7 pages)
28 November 1997Company name changed barclays futures LIMITED\certificate issued on 01/12/97 (2 pages)
8 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996Secretary resigned (1 page)
13 August 1996New secretary appointed (2 pages)
2 May 1996Return made up to 12/04/96; full list of members (6 pages)
4 September 1995Secretary resigned;new secretary appointed (2 pages)
18 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; full list of members (14 pages)