| Company Name | Serno Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478657 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charlotte Canavan |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 October 2006) |
| Role | Consultant |
| Country of Residence | Ireland |
| Correspondence Address | 81 Kincora Road Clontarf Dublin 3 Irish |
| Director Name | Mr Clive Gregory Canavan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 October 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cairo Road Walthamstow London E17 3AE |
| Secretary Name | Mr Clive Gregory Canavan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 October 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cairo Road Walthamstow London E17 3AE |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Sean Canavan |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 February 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 23 August 2004) |
| Role | Consultant |
| Correspondence Address | 81 Kincora Road Clontarf Dublin 3 Irish |
Location
| Registered Address | Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 10/12/04; full list of members (5 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 12 December 2003 | Return made up to 10/12/03; no change of members (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 December 2002 | Return made up to 10/12/02; no change of members (5 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 10 October 2001 | Resolutions
|
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 10 October 2001 | Resolutions
|
| 29 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 11 March 1999 | Ad 15/02/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 December 1998 | Return made up to 10/12/98; full list of members
|
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 11 March 1998 | Secretary resigned (1 page) |
| 10 December 1997 | Incorporation (12 pages) |