Company NameExshelfco (Bced) Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number02569006
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Previous NameBZW Equity Derivatives Limited

Business Activity

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

Directors

Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed11 April 1997(6 years, 3 months after company formation)
Appointment Duration24 years
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed11 April 1997(6 years, 3 months after company formation)
Appointment Duration24 years
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed06 October 1998(7 years, 9 months after company formation)
Appointment Duration22 years, 6 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration4 months (resigned 23 April 1993)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Director NameGareth Anthony
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(2 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 September 1998)
RoleStockbroker
Correspondence AddressFlat 5 4 Thirlmere Road
Streatham
London
SW16 1QW
Director NameTimothy James Barker
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(2 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 June 1997)
RoleTrader Equities Derivatives Gr
Correspondence AddressWanborough Barn
Wanborough
Guildford
Surrey
GU3 2JR
Director NameEdward Keith Barlow
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(2 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 October 1997)
RoleInvestment Banker
Correspondence Address215b Latchmere Road
London
SW11 2LA
Director NameDr Leigh Gerald Baxandall
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(2 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 February 1998)
RoleInvestment Banker
Correspondence Address47 Corbyn Street
Finsbury Park
London
N4 3BY
Director NameRussell Lawrence Ereira
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 April 1995)
RoleBanking Investment
Correspondence Address92 Clifton Hill
St Johns Wood
London
NW8 0JT
Secretary NameTrevor John Powell Hart
NationalityBritish
StatusResigned
Appointed23 April 1993(2 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 October 1995)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Upton Grey
Hampshire
RG25 2RH
Director NameAnthony Michael Flynn
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(2 years, 4 months after company formation)
Appointment Duration5 years (resigned 03 June 1998)
RoleTrader
Correspondence Address17 Broadwater Place
Weybridge
Surrey
KT13 9JS
Director NameAnthony Robert Baker
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(2 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1997)
RoleOption Trading
Correspondence AddressHarpsden 9 Russetts Close
Horsell
Woking
Surrey
GU21 4BN
Director NameJean-Francois Louis Fourdan
Date of BirthAugust 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1993(2 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 June 1998)
RoleOption Trader
Correspondence AddressApp 802a Queens Garden
9 Old Peach Road
Hong Kong
Foreign
Director NameMs Anjali Bakhru
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1995)
RoleInvestment Banker
Correspondence Address548 Kingsland Road
London
E8 4AH
Director NameJennifer Lynn Decker
Date of BirthAugust 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 1993(2 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 March 1996)
RoleBanker
Correspondence Address10 Montpelier Walk
London
SW7 1JL
Director NameMr Michael James Connor
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(3 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 June 1998)
RoleDerivatives Trader
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
25 The Little Boltons
London
SW10 9LL
Director NameGeorge Albert Michael Dowdye
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 September 1996)
RoleStockbroker
Correspondence Address143 Donaldson Road
Shooters Hill
London
SE18 3LA
Director NameDr Simon Acomb
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 June 1998)
RoleQuantative Research
Correspondence Address39 Hadley Grange
Church Langley
Harlow
Essex
CM17 9PQ
Director NamePatrick Richard Michael David Buxton
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 June 1998)
RoleInvestment Banker
Correspondence Address94 Duke Road
Chiswick
London
W4 2DF
Director NameRichard John Collins
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 1998)
RoleDerivatives Manager
Correspondence Address84 Bois Moor Road
Chesham
Hemel Hempstead
Buckinghamshire
HP5 1SN
Director NameSteven Antony Durham
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 September 1997)
RoleDerivatives Trader
Correspondence Address11 Dalewood Close
Emerson Park
Hornchurch
Essex
RM11 3PJ
Director NameSimon Charles Cowley
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1995(4 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 May 1998)
RoleInvestment Banker
Correspondence AddressCoval House Chapel Lane
Forest Row
East Sussex
RH18 5BU
Director NameAndrew William Arbour
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(4 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 May 1998)
RoleInvestment Banker
Correspondence Address34 Kempsford Gardens
London
SW5 9LH
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed16 October 1995(4 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 1998)
RoleCompany Director
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NamePaul Stephen Coleman
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1998)
RoleDerivative Sales
Correspondence Address12 Clifford Avenue
Chislehurst
Kent
BR7 5DZ
Director NameRichard Ian Ager
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1998)
RoleEquity Derivatives
Correspondence Address4 Old Manor Way
Chislehurst
Kent
BR7 5XS
Director NameDesmond Byrne
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1996(5 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1998)
RoleBanker
Correspondence AddressLeawood House Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR
Director NameMartin Stewart Bell
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 June 1998)
RoleStockbroker
Correspondence Address23 Lime Tree Close
Cambridge
Cambridgeshire
CB1 4PF
Director NameMathew David Barker
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(5 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 September 1998)
RoleDerivative Trader
Correspondence Address56b Dore Road
Dore
Sheffield
South Yorkshire
S17 3NB
Director NameToby Campbell Gray
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 25 February 1998)
RoleEquity Derivatives Trader
Correspondence AddressWoodham House High Street
Much Hadham
Hertfordshire
SG10 6BY
Director NameRobert Byrne
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 June 1998)
RoleDerivatives Trader
Correspondence Address2 Gladebury Court
Alwyne Road
London
SW19 7AA
Director NameSteven Crotch
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(6 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 1998)
RoleInvestment Banker
Correspondence Address9 The Spinnaker Leighton Park
South Woodham Ferrers
Chelmsford
Essex
CM3 5GL
Director NameMark Castellano
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1997(6 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 May 1998)
RoleHead Of Equity Finance
Correspondence Address13 Hamilton Gardens
St Johns Wood
London
NW8 9PU
Director NameBarclays Group Limited (Corporation)
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration4 months (resigned 23 April 1993)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Holdings Limited (Corporation)
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration4 months (resigned 23 April 1993)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

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

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 July 2002Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2002Liquidator power/authorisation (1 page)
18 February 2002Declaration of solvency (3 pages)
18 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 February 2002Appointment of a voluntary liquidator (1 page)
21 December 2001Return made up to 17/12/01; full list of members (2 pages)
22 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 February 2001Return made up to 17/12/00; full list of members (2 pages)
1 February 2000Auditor's resignation (1 page)
29 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 January 2000Return made up to 17/12/99; full list of members (5 pages)
23 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1999Full accounts made up to 31 December 1998 (5 pages)
12 March 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
24 December 1998Return made up to 17/12/98; no change of members (3 pages)
20 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
5 August 1998Full accounts made up to 31 December 1997 (5 pages)
29 June 1998Director's particulars changed (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
13 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
2 February 1998Full accounts made up to 31 December 1996 (5 pages)
16 January 1998Return made up to 17/12/97; full list of members (35 pages)
16 January 1998Director resigned (1 page)
10 December 1997New director appointed (2 pages)
7 November 1997Director's particulars changed (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
23 July 1997New director appointed (2 pages)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
23 June 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
2 May 1997Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
29 April 1997New director appointed (1 page)
15 April 1997New director appointed (2 pages)
1 April 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
11 March 1997Director resigned (1 page)
11 March 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
3 January 1997Return made up to 17/12/96; full list of members (31 pages)
14 November 1996New director appointed (2 pages)
27 October 1996Full accounts made up to 31 December 1995 (5 pages)
30 September 1996Director resigned (1 page)
29 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996New director appointed (1 page)
5 July 1996New director appointed (2 pages)
4 July 1996New director appointed (2 pages)
27 June 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
6 June 1996New director appointed (2 pages)
31 May 1996Company name changed barclays de zoete wedd equity de rivatives LIMITED\certificate issued on 01/06/96 (2 pages)
17 May 1996New director appointed (2 pages)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
10 April 1996New director appointed (2 pages)
24 March 1996Director resigned (1 page)
12 January 1996Return made up to 17/12/95; full list of members (28 pages)
6 November 1995Secretary resigned;new secretary appointed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (5 pages)
25 September 1995Director's particulars changed (4 pages)
6 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
11 July 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
24 April 1995Director resigned (2 pages)
19 April 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
13 March 1995New director appointed (2 pages)
13 March 1995New director appointed (2 pages)
10 March 1995New director appointed (2 pages)