Marks & Clerk Leases Limited

Company Name	Marks & Clerk Leases Limited
Company Status	Dissolved
Company Number	00929922
Category	Private Limited Company
Incorporation Date	2 April 1968(56 years, 1 month ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)
Previous Names	Marks & Clerk and Marks & Clerk Leases

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	Mr Mark Lloyd Kenrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Welsh
Status	Closed
Appointed	02 January 2015(46 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 March 2022)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Daniel Frederick Talbot-Ponsonby
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(51 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 March 2022)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Arthur Woolf Freed
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2003)
Role	Chartered Patent Agent
Correspondence Address	40 Shirehall Park London NW4 2QX

Director Name	Barry Sanders Goldsmith
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1995)
Role	Chartered Patent Agent
Correspondence Address	1 Robin Grove London N6 6PA

Secretary Name	Barry Sanders Goldsmith
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	1 Robin Grove London N6 6PA

Director Name	Kevin Whalley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2008)
Role	Chartered Patent Agent
Correspondence Address	3 Copper Beech Close Hemel Hempstead Hertfordshire HP3 0DG

Secretary Name	Kevin Whalley
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2008)
Role	Chartered Patent Agent
Correspondence Address	3 Copper Beech Close Hemel Hempstead Hertfordshire HP3 0DG

Director Name	Stewart Penrose Hosford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2003(35 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 02 January 2015)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Keith Leonard Hodkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2015)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	Keith Leonard Hodkinson
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mrs Maureen Catherine Kinsler
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(47 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2019)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

Secretary Name	Mrs Maureen Catherine Kinsler
Status	Resigned
Appointed	01 January 2016(47 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2019)
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1BW

Contact

Website	marks-clerk.com

Location

Registered Address	15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Keith Leonard Hodkinson 50.00% Ordinary
1 at £1	Mark Kenrick 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

15 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
21 April 2020	Application to strike the company off the register (1 page)
28 November 2019	Appointment of Mr Daniel Frederick Talbot-Ponsonby as a director on 28 November 2019 (2 pages)
28 November 2019	Cessation of Maureen Catherine Kinsler as a person with significant control on 28 November 2019 (1 page)
28 November 2019	Termination of appointment of Maureen Catherine Kinsler as a secretary on 28 November 2019 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
28 November 2019	Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Maureen Catherine Kinsler as a director on 28 November 2019 (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 April 2019	Registered office address changed from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
26 July 2018	Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 6 April 2016 (5 pages)
26 July 2018	Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 6 April 2016 (5 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 2 (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 2 (3 pages)
2 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 September 2016	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles (3 pages)
2 September 2016	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles (3 pages)
2 September 2016	Re-registration of Memorandum and Articles (24 pages)
2 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
14 January 2016	Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Keith Leonard Hodkinson as a secretary on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Keith Leonard Hodkinson as a secretary on 31 December 2015 (1 page)
14 January 2016	Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016 (2 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
29 June 2015	Director's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
6 February 2015	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014 (16 pages)
6 February 2015	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014 (16 pages)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015 (2 pages)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a director on 2 January 2015 (1 page)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a director on 2 January 2015 (1 page)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a director on 2 January 2015 (1 page)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2015. (7 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2015. (7 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (13 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (13 pages)
9 October 2012	Annual return made up to 11 July 2012 (13 pages)
9 October 2012	Annual return made up to 11 July 2012 (13 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
19 July 2010	Director's details changed for Keith Leonard Hodkinson on 11 July 2010 (3 pages)
19 July 2010	Director's details changed for Keith Leonard Hodkinson on 11 July 2010 (3 pages)
19 July 2010	Director's details changed for Stewart Penrose Hosford on 11 July 2010 (3 pages)
19 July 2010	Secretary's details changed for Keith Leonard Hodkinson on 11 July 2010 (3 pages)
19 July 2010	Secretary's details changed for Keith Leonard Hodkinson on 11 July 2010 (3 pages)
19 July 2010	Director's details changed for Stewart Penrose Hosford on 11 July 2010 (3 pages)
20 July 2009	Return made up to 11/07/09; full list of members (5 pages)
20 July 2009	Return made up to 11/07/09; full list of members (5 pages)
16 February 2009	Memorandum and Articles of Association (8 pages)
16 February 2009	Memorandum and Articles of Association (8 pages)
12 February 2009	Company name changed marks & clerk\certificate issued on 12/02/09 (3 pages)
12 February 2009	Company name changed marks & clerk\certificate issued on 12/02/09 (3 pages)
15 October 2008	Director and secretary appointed keith leonard hodkinson (2 pages)
15 October 2008	Director and secretary appointed keith leonard hodkinson (2 pages)
9 October 2008	Appointment terminated director and secretary kevin whalley (1 page)
9 October 2008	Appointment terminated director and secretary kevin whalley (1 page)
10 September 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	Return made up to 11/07/07; no change of members (7 pages)
6 September 2007	Return made up to 11/07/07; no change of members (7 pages)
19 September 2006	Return made up to 11/07/06; full list of members (7 pages)
19 September 2006	Return made up to 11/07/06; full list of members (7 pages)
16 August 2005	Return made up to 11/07/05; full list of members (7 pages)
16 August 2005	Return made up to 11/07/05; full list of members (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: 57 & 58 lincoln's inn fields, london WC2A 3LS (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 57 & 58 lincoln's inn fields london WC2A 3LS (1 page)
12 October 2004	Return made up to 11/07/04; full list of members (7 pages)
12 October 2004	Return made up to 11/07/04; full list of members (7 pages)
28 November 2003	Return made up to 11/07/03; full list of members (7 pages)
28 November 2003	Return made up to 11/07/03; full list of members (7 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
20 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 October 2002	Return made up to 11/07/02; full list of members (7 pages)
1 October 2002	Return made up to 11/07/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
1 August 2001	Return made up to 11/07/01; full list of members (6 pages)
1 August 2001	Return made up to 11/07/01; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
6 August 1999	Return made up to 11/07/99; full list of members (6 pages)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
6 August 1999	Return made up to 11/07/99; full list of members (6 pages)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
16 October 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Return made up to 11/07/97; no change of members (4 pages)
20 July 1997	Return made up to 11/07/97; no change of members (4 pages)
11 September 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
11 September 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Return made up to 11/07/96; full list of members (6 pages)
24 July 1996	Return made up to 11/07/96; full list of members (6 pages)
11 October 1995	Return made up to 11/07/95; no change of members (4 pages)
11 October 1995	Return made up to 11/07/95; no change of members (4 pages)
7 June 1988	Return made up to 24/05/88; full list of members (4 pages)
7 June 1988	Return made up to 24/05/88; full list of members (4 pages)
2 April 1968	Incorporation (14 pages)
2 April 1968	Incorporation (14 pages)

Marks & Clerk Leases Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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