| Company Name | Renaissance Reading Hotel Operating Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05449506 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(18 years, 12 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
| Previous Name | Marriott Reading Hotel Operating Company Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | John Healy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Vice President Finance |
| Correspondence Address | 65 Chipstead Street London SW6 3SR |
| Director Name | Jurgen Hermann Giesbert |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 11 months (closed 29 January 2008) |
| Role | Executive Vice President |
| Correspondence Address | 48 Boscobel Place London SW1W 9PE |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Henry Heavener Davies |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 1 Saint James Street London SW1A 1EF |
| Director Name | Mr John Alan Coughtrie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Senior Finance Executive |
| Country of Residence | England |
| Correspondence Address | 17 Pensford Avenue Kew Surrey TW9 4HR |
| Director Name | Marble (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Return made up to 11/05/07; full list of members (5 pages) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | New director appointed (3 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 27 May 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 27 May 2005 | Resolutions
|
| 25 May 2005 | Memorandum and Articles of Association (15 pages) |
| 11 May 2005 | Incorporation (20 pages) |