Clarkson Murphy Partners Limited

Company Name	Clarkson Murphy Partners Limited
Directors	Michael Wynne and Colin Clarkson
Company Status	Liquidation
Company Number	08327930
Category	Private Limited Company
Incorporation Date	12 December 2012(11 years, 4 months ago)
Previous Name	Sentor Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Michael Wynne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Services Professional
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Paul Murphy
Status	Current
Appointed	27 March 2019(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Colin Clarkson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Financial Services Professional
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Andrew Goddard
Status	Current
Appointed	20 September 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Sheridan
Status	Current
Appointed	22 September 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mark Andrew Johnson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(6 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 07 February 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	23 June 2020 (3 years, 10 months ago)
Next Accounts Due	23 March 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	23 June

Returns

Latest Return	13 May 2020 (3 years, 11 months ago)
Next Return Due	27 May 2021 (overdue)

Filing History

29 January 2021	Compulsory strike-off action has been discontinued (1 page)
28 January 2021	Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
23 June 2019	Unaudited abridged accounts made up to 22 June 2019 (17 pages)
23 June 2019	Previous accounting period shortened from 31 December 2019 to 23 June 2019 (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
13 May 2019	Notification of Paul Murphy as a person with significant control on 12 May 2019 (2 pages)
13 May 2019	Appointment of Mr Colin Clarkson as a director on 12 May 2019 (2 pages)
22 April 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
1 April 2019	Appointment of Mr Paul Murphy as a secretary on 27 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
18 February 2019	Notification of Michael Wynne as a person with significant control on 15 February 2019 (2 pages)
17 February 2019	Appointment of Mr Michael Wynne as a director on 7 February 2019 (2 pages)
17 February 2019	Cessation of Mark Andrew Johnson as a person with significant control on 1 February 2019 (1 page)
17 February 2019	Termination of appointment of Mark Andrew Johnson as a director on 7 February 2019 (1 page)
24 January 2019	Termination of appointment of Barbara Kahan as a director on 24 January 2019 (1 page)
24 January 2019	Cessation of Woodberry Secretarial Limited as a person with significant control on 24 January 2019 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
24 January 2019	Appointment of Mark Andrew Johnson as a director on 24 January 2019 (2 pages)
24 January 2019	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 239 Old Marylebone Road London NW1 5QT on 24 January 2019 (1 page)
24 January 2019	Notification of Mark Andrew Johnson as a person with significant control on 24 January 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
12 December 2012	Incorporation (36 pages)
12 December 2012	Incorporation (36 pages)

Clarkson Murphy Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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