| Company Name | Marks & Clerk Consulting Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC368940 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Directors
| LLP Designated Member Name | Edward Mark Round |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| LLP Designated Member Name | Mr Mark Lloyd Kenrick |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 02 January 2015(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| LLP Designated Member Name | Mrs Maureen Catherine Kinsler |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2015(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1BW |
| LLP Designated Member Name | Mr Stewart Penrose Hosford |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9RA |
| LLP Designated Member Name | Keith Leonard Hodkinson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9RA |
| LLP Designated Member Name | Mr Simon James Mounteney |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Long Acre London WC2E 9RA |
Contact
| Website | valuationconsultingco.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74200007 |
| Telephone region | London |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,821 |
| Cash | £29,929 |
| Current Liabilities | £65,750 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the limited liability partnership off the register (3 pages) |
| 9 April 2019 | Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 1 April 2019 (2 pages) |
| 9 April 2019 | Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 1 April 2019 (2 pages) |
| 5 April 2019 | Member's details changed for Edward Mark Round on 1 April 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from Third Floor 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 31 August 2018 | Notification of Simon Mounteney as a person with significant control on 6 April 2016 (4 pages) |
| 31 August 2018 | Cessation of Simon Mounteney as a person with significant control on 20 July 2016 (3 pages) |
| 15 August 2018 | Notification of Maureen Catherine Kinsler as a person with significant control on 6 April 2016 (4 pages) |
| 15 August 2018 | Notification of Mark Lloyd Kenrick as a person with significant control on 6 April 2016 (4 pages) |
| 15 August 2018 | Notification of Edward Mark Round as a person with significant control on 6 April 2016 (4 pages) |
| 26 July 2018 | Withdrawal of a person with significant control statement on 26 July 2018 (3 pages) |
| 22 January 2018 | Accounts for a small company made up to 31 July 2017 (16 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 February 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 6 February 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
| 21 July 2016 | Termination of appointment of Simon James Mounteney as a member on 20 July 2016 (1 page) |
| 21 July 2016 | Termination of appointment of Simon James Mounteney as a member on 20 July 2016 (1 page) |
| 15 February 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 15 February 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 (4 pages) |
| 7 December 2015 | Appointment of Mrs Maureen Catherine Kinsler as a member on 24 November 2015 (2 pages) |
| 7 December 2015 | Appointment of Mrs Maureen Catherine Kinsler as a member on 24 November 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Keith Leonard Hodkinson as a member on 24 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Keith Leonard Hodkinson as a member on 24 November 2015 (1 page) |
| 29 June 2015 | Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages) |
| 29 June 2015 | Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages) |
| 11 May 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 11 May 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 22 January 2015 | Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page) |
| 22 January 2015 | Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page) |
| 22 January 2015 | Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 2 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 2 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 2 December 2014 (5 pages) |
| 16 June 2014 | Member's details changed for Mr Simon James Mounteney on 13 June 2014 (2 pages) |
| 16 June 2014 | Member's details changed for Mr Simon James Mounteney on 13 June 2014 (2 pages) |
| 9 June 2014 | Resignation of an auditor (1 page) |
| 9 June 2014 | Resignation of an auditor (1 page) |
| 2 May 2014 | Accounts for a small company made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Accounts for a small company made up to 31 July 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 (9 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 (9 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 (9 pages) |
| 9 May 2013 | Accounts for a small company made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Accounts for a small company made up to 31 July 2012 (4 pages) |
| 16 January 2013 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (2 pages) |
| 16 January 2013 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 11 November 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 11 November 2012 (7 pages) |
| 16 May 2012 | Appointment of Edward Mark Round as a member (2 pages) |
| 16 May 2012 | Appointment of Edward Mark Round as a member (2 pages) |
| 16 May 2012 | Appointment of Mr Simon James Mounteney as a member (2 pages) |
| 16 May 2012 | Appointment of Mr Simon James Mounteney as a member (2 pages) |
| 14 October 2011 | Incorporation of a limited liability partnership (6 pages) |
| 14 October 2011 | Incorporation of a limited liability partnership (6 pages) |