| Company Name | Exshelfco (Bgis) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02370259 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1989(35 years ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Barclays General Insurance Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1996(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Kenneth Charles Bignall |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
| Role | Bank Official |
| Correspondence Address | 9 Broadwater Rise Guildford Surrey GU1 2LA |
| Director Name | John Broadhurst |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
| Role | Bank Official |
| Correspondence Address | Kintail 15 Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RF |
| Director Name | Peter Dennis |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
| Role | Bank Official |
| Correspondence Address | 49 The Deerings Harpenden Hertfordshire AL5 2PF |
| Director Name | Christine Elizabeth Gale |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
| Role | Executive |
| Correspondence Address | 318 Ben Jonson House Barbican London EC2Y 8DL |
| Director Name | John Martin Little |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
| Role | Executive Director |
| Correspondence Address | Brampton West Hill Dormans Park Lingfield Surrey RH19 2ND |
| Director Name | Arthur Barrie Williams |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
| Role | Bank Official |
| Correspondence Address | Cartref 65 Hitchen Hatch Lane Sevenoaks Kent TN13 3AY |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 August 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Director Name | Mr Robert Graham Dench |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(3 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 14 July 1993) |
| Role | Bank Official |
| Country of Residence | United Kingdom |
| Correspondence Address | Lytchett Park View Road Woldingham Surrey CR3 7DJ |
| Secretary Name | Anthony Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(6 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
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, 3 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 April 1998 | Return made up to 09/04/98; full list of members (7 pages) |
| 28 November 1997 | Company name changed barclays general insurance servi ces LIMITED\certificate issued on 01/12/97 (2 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 May 1995 | Return made up to 09/04/95; full list of members (14 pages) |