Exshelfco (Bcuke) Limited

Company Name	Exshelfco (Bcuke) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01996081
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Previous Name	BZW UK Equities 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	Daniel Kearley Butler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Sales Trader
Correspondence Address	34 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3HY

Director Name	Simone Helen Burke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Uk Market Maker
Correspondence Address	12 Swift House 14 Chigwell Road South Woodford London E18 1LS

Director Name	Melvyn Paul Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Market Maker
Correspondence Address	76 Station Road Broxbourne Hertfordshire EN10 7AN

Director Name	Mr David Robert Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Market Maker
Country of Residence	United Kingdom
Correspondence Address	9 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Alan Bristowe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 1992)
Role	Stock Jobber
Correspondence Address	The Old Post Office Sutton Green Road Sutton Green Guildford Surrey GU4 7QD

Director Name	Nicholas Owen Brigstocke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 1998)
Role	Stockbroker
Correspondence Address	Lynchmere House Lynchmere Surrey GU27 3NG

Director Name	Stephen Colin Bremer
Date of Birth	August 1954 (Born 69 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	Market Maker
Correspondence Address	16 Suffield Close Selsdon Ridge South Croydon Surrey CR2 8SZ

Director Name	Mr Robin Stuart Brehaut
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 7 75a Moore Park Road London SW6 2HH

Director Name	Paul Booth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Market Maker
Correspondence Address	Dell Cottage Convent Lane Cobham Surrey KT11 1EY

Director Name	Richard Lynton Blank
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 April 1996)
Role	Investment Banker
Correspondence Address	Flat 3 67 Harcourt Teraace London SW10 9JP

Director Name	Mr Paul Jeremy Bigwood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Market Making
Correspondence Address	18 Culmington Road South Croydon Surrey CR2 6DR

Director Name	Graeme Stuart Bennet
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Stockbroking
Correspondence Address	5 Broome Close Yateley Camberley Surrey GU17 7SY

Director Name	Mark Royston Beardwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 1998)
Role	Market Maker
Correspondence Address	73a Queens Road Loughton Essex IG10 1RR

Director Name	Dr Leigh Gerald Baxandall
Date of Birth	May 1961 (Born 63 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	47 Corbyn Street Finsbury Park London N4 3BY

Director Name	Michael Bauer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Equity Sales
Correspondence Address	25 Cornwall Gardens London SW7 4AW

Director Name	Rupert James Baker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Marketmaker
Correspondence Address	39 St Dunstans Road London W6 8RE

Director Name	Anthony Robert Baker
Date of Birth	October 1961 (Born 62 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	Option Trading
Correspondence Address	Harpsden 9 Russetts Close Horsell Woking Surrey GU21 4BN

Director Name	Andrew Peter Baker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1994)
Role	Market Maker
Country of Residence	England
Correspondence Address	Claremont House Bunce Court Road Otterden Kent ME13 0BY

Director Name	Christopher John Agar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 August 1992)
Role	Institutional Salesman
Correspondence Address	52 Eastbury Grove Chiswick London W4 2JU

Director Name	Guy Robert Austin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 1998)
Role	Stockbroker
Correspondence Address	8 Lancaster Place London SW19 5DP

Director Name	Anthony Alfred Aylett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Sales Trader
Correspondence Address	39a Stanley Road Ashington Rochford Essex SS4 3JA

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 16 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Timothy James Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Wanborough Barn Wanborough Guildford Surrey GU3 2JR

Director Name	Gareth Anthony
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 1993)
Role	Stockbroker
Correspondence Address	Flat 5 4 Thirlmere Road Streatham London SW16 1QW

Director Name	Mr Edward Charles Roger Bowen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 May 1998)
Role	Market Maker
Correspondence Address	Upper Floor Flat 48 Fentiman Road London Sw8

Director Name	Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 1998)
Role	Investment Manager
Correspondence Address	The Store House Great Sampford Saffron Walden Essex CB10 2RS

Director Name	Timothy Allen Anker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 1995)
Role	Stockbroker
Correspondence Address	Flat 1 35 St John's Avenue Putney London SW15 6AL

Director Name	Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 1998)
Role	Investment Banker
Correspondence Address	94 Duke Road Chiswick London W4 2DF

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	16 October 1995(9 years, 7 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	Alainn Bailey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Role	Equity Sales
Correspondence Address	54a Penywern Road London SW5 9SX

Director Name	Anthony Guy Briselden
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Role	Stockbroker
Correspondence Address	31 Langthorne Street Fulham London SW6 6JT

Director Name	Christopher Carpmael
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Role	Stock Broker
Correspondence Address	16a Lambrook Terrace Fulham London SW6 6TG

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	24 December

Filing History

22 October 2003	Dissolved (1 page)
22 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	Authorisation of liquidator (1 page)
24 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2002	Appointment of a voluntary liquidator (1 page)
24 May 2002	Declaration of solvency (3 pages)
7 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)
15 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 (5 pages)
22 April 1999	Return made up to 11/04/99; full list of members (4 pages)
20 April 1999	Director resigned (1 page)
23 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
22 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)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
25 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (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)
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)
20 May 1998	Director's particulars changed (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)
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)
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)
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)
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)
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)
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)
15 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 11/04/98; full list of members (46 pages)
8 May 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 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 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 October 1997	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)
30 September 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
15 May 1997	Return made up to 11/04/97; full list of members (56 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 3TH (1 page)
29 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
31 May 1996	Company name changed barclays de zoete wedd uk equiti es LIMITED\certificate issued on 01/06/96 (2 pages)
23 May 1996	Director resigned (1 page)
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 (59 pages)
1 May 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
29 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
28 November 1995	Director resigned (4 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
16 October 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
7 September 1995	Director's particulars changed (4 pages)
2 May 1995	Return made up to 11/04/95; full list of members (120 pages)
24 April 1995	Director resigned (2 pages)

Exshelfco (Bcuke) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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