Exshelfco (Bced) Limited

Company Name	Exshelfco (Bced) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	02569006
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Previous Name	BZW Equity Derivatives 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(6 years, 3 months 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(6 years, 3 months 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(7 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	4 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Dr Leigh Gerald Baxandall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 1998)
Role	Investment Banker
Correspondence Address	47 Corbyn Street Finsbury Park London N4 3BY

Director Name	Russell Lawrence Ereira
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1995)
Role	Banking Investment
Correspondence Address	92 Clifton Hill St Johns Wood London NW8 0JT

Director Name	Edward Keith Barlow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 1997)
Role	Investment Banker
Correspondence Address	215b Latchmere Road London SW11 2LA

Director Name	Timothy James Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 1997)
Role	Trader Equities Derivatives Gr
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	23 April 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1998)
Role	Stockbroker
Correspondence Address	Flat 5 4 Thirlmere Road Streatham London SW16 1QW

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Anthony Michael Flynn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 June 1998)
Role	Trader
Correspondence Address	17 Broadwater Place Weybridge Surrey KT13 9JS

Director Name	Anthony Robert Baker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Option Trading
Correspondence Address	Harpsden 9 Russetts Close Horsell Woking Surrey GU21 4BN

Director Name	Jean-Francois Louis Fourdan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1993(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1998)
Role	Option Trader
Correspondence Address	App 802a Queens Garden 9 Old Peach Road Hong Kong Foreign

Director Name	Ms Anjali Bakhru
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1995)
Role	Investment Banker
Correspondence Address	548 Kingsland Road London E8 4AH

Director Name	Jennifer Lynn Decker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 1996)
Role	Banker
Correspondence Address	10 Montpelier Walk London SW7 1JL

Director Name	Mr Michael James Connor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 1998)
Role	Derivatives Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 The Little Boltons London SW10 9LL

Director Name	George Albert Michael Dowdye
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 1996)
Role	Stockbroker
Correspondence Address	143 Donaldson Road Shooters Hill London SE18 3LA

Director Name	Steven Antony Durham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 1997)
Role	Derivatives Trader
Correspondence Address	11 Dalewood Close Emerson Park Hornchurch Essex RM11 3PJ

Director Name	Dr Simon Acomb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1998)
Role	Quantative Research
Correspondence Address	39 Hadley Grange Church Langley Harlow Essex CM17 9PQ

Director Name	Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1998)
Role	Investment Banker
Correspondence Address	94 Duke Road Chiswick London W4 2DF

Director Name	Richard John Collins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1998)
Role	Derivatives Manager
Correspondence Address	84 Bois Moor Road Chesham Hemel Hempstead Buckinghamshire HP5 1SN

Director Name	Simon Charles Cowley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 1998)
Role	Investment Banker
Correspondence Address	Coval House Chapel Lane Forest Row East Sussex RH18 5BU

Director Name	Andrew William Arbour
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 1998)
Role	Investment Banker
Correspondence Address	34 Kempsford Gardens London SW5 9LH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	16 October 1995(4 years, 10 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	Paul Stephen Coleman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1998)
Role	Derivative Sales
Correspondence Address	12 Clifford Avenue Chislehurst Kent BR7 5DZ

Director Name	Richard Ian Ager
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1998)
Role	Equity Derivatives
Correspondence Address	4 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Desmond Byrne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1998)
Role	Banker
Correspondence Address	Leawood House Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Martin Stewart Bell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1998)
Role	Stockbroker
Correspondence Address	23 Lime Tree Close Cambridge Cambridgeshire CB1 4PF

Director Name	Mathew David Barker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1998)
Role	Derivative Trader
Correspondence Address	56b Dore Road Dore Sheffield South Yorkshire S17 3NB

Director Name	Toby Campbell Gray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 1998)
Role	Equity Derivatives Trader
Correspondence Address	Woodham House High Street Much Hadham Hertfordshire SG10 6BY

Director Name	Robert Byrne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1998)
Role	Derivatives Trader
Correspondence Address	2 Gladebury Court Alwyne Road London SW19 7AA

Director Name	Steven Crotch
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1998)
Role	Investment Banker
Correspondence Address	9 The Spinnaker Leighton Park South Woodham Ferrers Chelmsford Essex CM3 5GL

Director Name	Mark Castellano
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1997(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1998)
Role	Head Of Equity Finance
Correspondence Address	13 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	4 months (resigned 23 April 1993)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(2 years after company formation)
Appointment Duration	4 months (resigned 23 April 1993)
Correspondence Address	54 Lombard Street London EC3P 3AH

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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2002	Liquidator power/authorisation (1 page)
18 February 2002	Appointment of a voluntary liquidator (1 page)
18 February 2002	Declaration of solvency (3 pages)
18 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2001	Return made up to 17/12/01; full list of members (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 February 2001	Return made up to 17/12/00; full list of members (2 pages)
1 February 2000	Auditor's resignation (1 page)
29 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 January 2000	Return made up to 17/12/99; full list of members (5 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (5 pages)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
24 December 1998	Return made up to 17/12/98; no change of members (3 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 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)
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)
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)
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)
2 October 1998	Director resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (5 pages)
29 June 1998	Director's particulars changed (1 page)
13 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)
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)
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)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
20 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)
2 February 1998	Full accounts made up to 31 December 1996 (5 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Return made up to 17/12/97; full list of members (35 pages)
10 December 1997	New director appointed (2 pages)
7 November 1997	Director's particulars changed (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
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 3TS (1 page)
29 April 1997	New director appointed (1 page)
15 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
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	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
3 January 1997	Return made up to 17/12/96; full list of members (31 pages)
14 November 1996	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (5 pages)
30 September 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
31 May 1996	Company name changed barclays de zoete wedd equity de rivatives LIMITED\certificate issued on 01/06/96 (2 pages)
17 May 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
12 January 1996	Return made up to 17/12/95; full list of members (28 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 September 1995	Director's particulars changed (4 pages)
6 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
11 July 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)

Exshelfco (Bced) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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