HALCYON EXCO 1 LIMITED - READING


Overview

HALCYON EXCO 1 LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
HALCYON EXCO 1 LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662477. The accounts status is DORMANT.

HALCYON EXCO 1 LIMITED - READING

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

AQUIS HOUSE
READING
RG1 1PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SHERMAN British Secretary 2008-12-02 CURRENT
MR WILLIAM SHERMAN British Director 2013-09-16 CURRENT
WILLIAM BENJAMIN Nov 1918 British Director 1991-12-12 UNTIL 2001-01-31 RESIGNED
PHILIP UZIELLI Oct 1931 Usa Director 2001-01-31 UNTIL 2001-08-25 RESIGNED
MISS MAUREEN SHAW Jun 1935 Director 1991-12-12 UNTIL 2001-01-31 RESIGNED
MRS CELIA ANN ROSE Mar 1946 British Director 2000-06-30 UNTIL 2001-01-31 RESIGNED
DAVID LARSEN Aug 1962 Usa Director 2003-12-01 UNTIL 2015-11-20 RESIGNED
ALESSANDRO UZIELLI Nov 1966 American Director 2001-01-31 UNTIL 2015-11-20 RESIGNED
LAURENCE PATRICK ADAIR Aug 1947 British Secretary 2001-10-01 UNTIL 2006-05-31 RESIGNED
DELIA DOHERTY Oct 1954 British Secretary 2006-05-31 UNTIL 2008-12-02 RESIGNED
MISS MAUREEN SHAW Jun 1935 Secretary 1991-12-12 UNTIL 2001-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-13 UNTIL 1991-12-12 RESIGNED
MRS SUSAN BENJAMIN Oct 1921 British Director 1991-12-12 UNTIL 2001-01-31 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director 2002-01-16 UNTIL 2010-07-29 RESIGNED
BRUCE BLYTHE Oct 1944 Citizen Of Usa Director 2004-09-20 UNTIL 2013-12-31 RESIGNED
BRUCE BLYTHE Oct 1944 Citizen Of Usa Director 2001-02-01 UNTIL 2003-09-29 RESIGNED
ELIZABETH DANCKWERTS Apr 1944 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
DELIA DOHERTY Oct 1954 British Director 2000-06-30 UNTIL 2001-01-31 RESIGNED
DELIA DOHERTY Oct 1954 British Director 2003-09-29 UNTIL 2010-10-31 RESIGNED
JAN MARY DUFF Aug 1954 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-13 UNTIL 1991-12-12 RESIGNED
MR NIGEL JACKSON Aug 1960 British Director 2003-09-29 UNTIL 2005-06-30 RESIGNED
MRS YASMIN LAMBERT Jun 1968 British Director 2004-04-05 UNTIL 2005-10-31 RESIGNED
MR PETER HUGH NORMAN Mar 1942 British Director 2001-01-31 UNTIL 2003-07-01 RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Director 2001-02-23 UNTIL 2005-07-11 RESIGNED

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