MARE NOMINEES LIMITED

dissolved Company number 03656205

Private Limited by Shares · Incorporated on 26th Oct 1998 · Closed on 18th May 2010

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SIC code: 7499
Registered office: E14 4QJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARE NOMINEES LIMITED is a private limited by shares company based in . It was incorporated on 26th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

16 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hare	Secretary	11th May 2006	This company	British	—
Karl Heuss	Director	11th Dec 2008	This company	German	—
Juergen Reissfelder	Director	11th Dec 2008	This company	German	—
Mark Tickle	Director	29th Oct 2008	This company	British	—

Other companies at this address

View all 15

Company	Number	Incorporated	Status
CREDIT SUISSE SERVICES AG, LONDON BRANCH	BR019183	15th Jan 2017	closed
CREDIT SUISSE GROUP AG	BR012921	1st Oct 2009	closed
DLJIS HOLDINGS LIMITED	03649944	9th Oct 1998	dissolved
UCB HEALTHCARE FINANCE NO.1 LIMITED	03375934	23rd May 1997	dissolved
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED	02956794	9th Aug 1994	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Oct 1998
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

26th Oct 1998 Company incorporated
26th Oct 1998 HALCO MANAGEMENT LIMITED appointed as Corporate nominee director
26th Oct 1998 HALCO SECRETARIES LIMITED appointed as Corporate secretary
5th Nov 1998 HALCO MANAGEMENT LIMITED resigned as Corporate nominee director
5th Nov 1998 HALCO SECRETARIES LIMITED resigned as Corporate secretary
5th Nov 1998 Derek Brown appointed as Director
5th Nov 1998 Nigel Wiggins appointed as Director
5th Nov 1998 Paul Sharman appointed as Director
5th Nov 1998 Ian Campbell appointed as Secretary
8th Dec 1999 Nigel Aulton appointed as Director
8th Dec 1999 Peter Ball appointed as Director
8th Dec 1999 Glenn Newson appointed as Director
31st Dec 1999 Derek Brown resigned as Director
8th Jul 2000 Nigel Wiggins resigned as Director
11th Sep 2000 Ian Fishwick appointed as Director
14th Nov 2000 Paul Sharman resigned as Director
30th Mar 2001 Nigel Aulton resigned as Director
7th Dec 2001 Ian Fishwick resigned as Director
7th Dec 2001 Glenn Wellman appointed as Director
11th Dec 2001 Michael Walsh appointed as Director
24th May 2002 Peter Ball resigned as Director
31st Jul 2002 Ian Campbell resigned as Secretary
31st Jul 2002 Sarah Houghton appointed as Secretary
16th Sep 2003 James Laverty appointed as Secretary
23rd Sep 2003 Margaret Vaughan appointed as Director
21st Jan 2004 James Laverty resigned as Secretary
21st Jan 2004 Dawn Shacklady appointed as Secretary
7th Jun 2004 Margaret Vaughan resigned as Director
7th Jun 2004 John White appointed as Director
9th Jul 2004 Michael Walsh resigned as Director
17th Mar 2006 Dawn Shacklady resigned as Secretary
11th May 2006 Paul Hare appointed as Secretary
11th May 2006 Sarah Houghton resigned as Secretary
4th Oct 2006 John White resigned as Director
15th Nov 2006 Glenn Wellman resigned as Director
15th Nov 2006 Joachim Mies appointed as Director
1st May 2007 Glenn Newson resigned as Director
1st May 2007 Gary Withers appointed as Director
1st May 2007 Karin Einhaeuser appointed as Director
1st May 2007 Juergen Reissfelder appointed as Director
28th Sep 2007 Joachim Mies resigned as Director
4th Oct 2007 David King appointed as Director
6th Dec 2007 Sarah Houghton appointed as Director
1st Jul 2008 Gary Withers resigned as Director
29th Oct 2008 Mark Tickle appointed as Director
29th Oct 2008 Karin Einhaeuser resigned as Director
29th Oct 2008 Sarah Houghton resigned as Director
29th Oct 2008 Juergen Reissfelder resigned as Director
29th Oct 2008 Andrew Hills appointed as Director
29th Oct 2008 David Norman appointed as Director
11th Dec 2008 Karl Heuss appointed as Director
11th Dec 2008 Juergen Reissfelder appointed as Director
11th Dec 2008 Andrew Hills resigned as Director
11th Dec 2008 David King resigned as Director
11th Dec 2008 Matthew Cunliffe appointed as Director
17th Dec 2008 David Norman resigned as Director
30th Jun 2009 Matthew Cunliffe resigned as Director

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