Marehome

Company Name	Marehome
Company Status	Dissolved
Company Number	01307405
Category	Private Unlimited Company
Incorporation Date	6 April 1977(47 years, 1 month ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jean-Claude Haas
Date of Birth	February 1926 (Born 98 years ago)
Nationality	French
Status	Closed
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 04 July 2006)
Role	Investment Banker
Correspondence Address	59 Boulevard Lannes Paris 75116 Foreign

Director Name	Remmert Jacobus Laan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	18 November 1994(17 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 04 July 2006)
Role	Banker
Correspondence Address	30 Rue De Miromesnil Paris 75008 Foreign

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(25 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 04 July 2006)
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Director Name	Mrs Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Secretary Name	Claire Nightingale
Nationality	British
Status	Closed
Appointed	01 April 2006(29 years after company formation)
Appointment Duration	3 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Director Name	Mr Anthony James Eady
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 May 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Mr James Todd
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1993)
Role	Retired Merchant Banker
Correspondence Address	Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales

Director Name	Christian Francois Marie Joseph De Labriffe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1994)
Role	Investment Banker
Correspondence Address	11 Rue De La Ville Leveque Paris 75008 France

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 1997)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Secretary Name	Mr Anthony James Eady
Nationality	British
Status	Resigned
Appointed	05 May 1992(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Director Name	Mr Nicholas Stephen Parkes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1997)
Role	Merchant Banker
Correspondence Address	Yule Cottage High Street Wargrave Berkshire RG10 8JA

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Director Name	Howard Ernest Durey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	42 Chenies Avenue Amersham Buckinghamshire HP6 6PP

Director Name	William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 May 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 May 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	13 May 1998(21 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(24 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Contact

Website	marehome.com/

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
11 January 2006	Application for striking-off (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
23 May 2005	Return made up to 05/05/05; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Director resigned (1 page)
17 May 2004	Return made up to 05/05/04; full list of members (7 pages)
5 May 2004	New director appointed (3 pages)
15 March 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Return made up to 05/05/03; full list of members (9 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 December 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 05/05/02; full list of members (9 pages)
16 May 2002	New director appointed (4 pages)
10 May 2002	New director appointed (3 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	Return made up to 05/05/00; full list of members (12 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
29 July 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 05/05/99; full list of members (11 pages)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 October 1998	Auditor's resignation (1 page)
14 July 1998	Secretary resigned (1 page)
30 May 1998	Return made up to 05/05/98; full list of members (10 pages)
19 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 June 1997	Return made up to 05/05/97; full list of members (9 pages)
5 June 1996	Return made up to 05/05/96; full list of members (9 pages)
5 June 1995	Return made up to 05/05/95; full list of members (18 pages)
17 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1987	Memorandum and Articles of Association (21 pages)
6 April 1977	Incorporation (15 pages)

Marehome

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London