| Company Name | Exshelfco (BTS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02199569 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1987(36 years, 5 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Barclays Travel Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barclays Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1996(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Mr Richard Thomas Butt |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 September 1992) |
| Role | Bank Official |
| Correspondence Address | Haytor Main Street East Haddon Northants NN6 8BU |
| Director Name | Alan Robert Gooderham |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 September 1992) |
| Role | Travel Manager |
| Correspondence Address | 15 Laurel Way Ickleford Hitchin Herts SG5 3UP |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Merryl Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 1996) |
| Role | Secretary |
| Correspondence Address | Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY |
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 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1998 | Application for striking-off (1 page) |
| 5 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 March 1998 | Return made up to 12/03/98; full list of members (7 pages) |
| 28 November 1997 | Company name changed barclays travel services LIMITED\certificate issued on 01/12/97 (2 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 April 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 14 August 1996 | New secretary appointed (2 pages) |
| 27 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 April 1996 | Return made up to 12/03/96; full list of members (7 pages) |
| 8 November 1995 | Secretary's particulars changed (4 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 March 1995 | Return made up to 12/03/95; full list of members (14 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |