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MARKS & CLERK LEASES

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Company details

90 LONG ACRE, LONDON, WC2E 9RA

MARKS & CLERK LEASES on the map

Company type: Private Unlimited Company
Company number: 00929922
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.02
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MARKS & CLERK LEASES is a Private Unlimited Company, registration number 00929922, established in United Kingdom on the 2. April 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called MARKS & CLERK. The company is based on 90 LONG ACRE, LONDON, WC2E 9RA. Business of the company MARKS & CLERK LEASES by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR KEITH HODKINSON" from the 2016.01.14. The latest accounts are filed up to 2002.07.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company MARKS & CLERK LEASES being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEITH HODKINSON
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED MRS MAUREEN CATHERINE KINSLER
Form type: AP01
Date: 2016.01.14
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SECRETARY APPOINTED MRS MAUREEN CATHERINE KINSLER
Form type: AP03
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH HODKINSON
Form type: TM02
Date: 2016.01.14
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 27/06/2015
Form type: CH01
Date: 2015.06.29
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SECOND FILING WITH MUD 11/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.06
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DIRECTOR APPOINTED MR MARK LLOYD KENRICK
Form type: AP01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART HOSFORD
Form type: TM01
Date: 2015.01.22
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/02/2015.
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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11/07/12 NO CHANGES
Form type: AR01
Date: 2012.10.09
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 11/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 11/07/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 11/07/2010
Form type: CH03
Date: 2010.07.19
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.16
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COMPANY NAME CHANGED MARKS & CLERK, CERTIFICATE ISSUED ON 12/02/09
Form type: CERTNM
Date: 2009.02.12
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DIRECTOR AND SECRETARY APPOINTED KEITH LEONARD HODKINSON
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN WHALLEY
Form type: 288b
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
Child documents:
Document type: ANNOTATION
Date: 2008.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 57 & 58 LINCOLN'S INN FIELDS, LONDON WC2A 3LS
Form type: 287
Date: 2005.06.16
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/08/00
Form type: SRES03
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/99
Form type: SRES03
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/08/98
Form type: SRES03
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/97
Form type: SRES03
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/09/96
Form type: SRES03
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/95
Form type: SRES03
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/08/94
Form type: SRES03
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/08/93
Form type: SRES03
Date: 1993.08.20

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Company directors and board members:

MAUREEN CATHERINE KINSLER (current)
Secretary, 2016.01.01
90 LONG ACRE LONDON ,
WC2E 9RA
MARK LLOYD KENRICK (current)
Director, PATENT ATTORNEY, 2015.01.02
90 LONG ACRE LONDON ,
WC2E 9RA
MAUREEN CATHERINE KINSLER (current)
Director, PATENT ATTORNEY, 2016.01.01
90 LONG ACRE LONDON ,
WC2E 9RA
BARRY SANDERS GOLDSMITH (resigned)
Secretary, 1991.07.11 - 1995.10.18
1 ROBIN GROVE , LONDON
N6 6PA
KEITH LEONARD HODKINSON (resigned)
Secretary, 2008.10.01 - 2015.12.31
90 LONG ACRE , LONDON
WC2E 9RA
KEVIN WHALLEY (resigned)
Secretary, CHARTERED PATENT AGENT, 1995.10.18 - 2008.10.01
3 COPPER BEECH CLOSE , HEMEL HEMPSTEAD
HP3 0DG, HERTFORDSHIRE
ARTHUR WOOLF FREED (resigned)
Director, CHARTERED PATENT AGENT, 1991.07.11 - 2003.05.20
40 SHIREHALL PARK , LONDON
NW4 2QX
BARRY SANDERS GOLDSMITH (resigned)
Director, CHARTERED PATENT AGENT, 1991.07.11 - 1995.10.18
1 ROBIN GROVE , LONDON
N6 6PA
KEITH LEONARD HODKINSON (resigned)
Director, PATENT ATTORNEY, 2008.10.01 - 2015.12.31
90 LONG ACRE , LONDON
WC2E 9RA
STEWART PENROSE HOSFORD (resigned)
Director, TRADE MARK ATTORNEY, 2003.05.20 - 2015.01.02
90 LONG ACRE , LONDON
WC2E 9RA
KEVIN WHALLEY (resigned)
Director, CHARTERED PATENT AGENT, 1995.10.18 - 2008.10.01
3 COPPER BEECH CLOSE , HEMEL HEMPSTEAD
HP3 0DG, HERTFORDSHIRE

Companies near to MARKS & CLERK LEASES

Information about the Private Unlimited Company MARKS & CLERK LEASES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data