| Company Name | Serano Hospitality Limited |
|---|---|
| Director | Robert Condon |
| Company Status | Dissolved |
| Company Number | 04217577 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
| Previous Name | Dwsco 2157 Limited |
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 | Robert Condon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 36 Dover Street London W1X 3RB |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Peter Burgess Dixon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 September 2001) |
| Role | Operations Director |
| Correspondence Address | 42 Dean Way Aston Clinton Buckinghamshire HP22 5GB |
| Director Name | Mr Simon Peacock |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 07 November 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Little Coxwell Faringdon Oxfordshire SN7 7LW |
| Director Name | Mr Roger Brian Charles Plumpton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 September 2001) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | Tempest House 38 Hillside Road Ashtead Surrey KT21 1RX |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 May 2005 | Dissolved (1 page) |
|---|---|
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Statement of affairs (6 pages) |
| 2 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2002 | Resolutions
|
| 26 November 2002 | Registered office changed on 26/11/02 from: 36 dover street london W1X 3RB (1 page) |
| 18 September 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 12 March 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 9 August 2001 | Resolutions
|
| 1 August 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | Resolutions
|
| 16 May 2001 | Incorporation (23 pages) |