Marks & Clerk Leases Limited in LONDON

Marks & Clerk Leases Limited LONDON

Marks & Clerk Leases Limited was formally closed on 2022-03-15. Marks & Clerk Leases was a private limited company that could have been found at 15 Fetter Lane, London, EC4A 1BW, ENGLAND. This company (formally formed on 1968-04-02) was run by 2 directors.
Director Daniel T. who was appointed on 28 November 2019.
Director Mark K. who was appointed on 02 January 2015.

The company was officially categorised as "non-trading company" (74990). According to the official information, there was a name alteration on 2009-02-12 and their previous name was Marks & Clerk. The last confirmation statement was filed on 2019-11-28 and last time the statutory accounts were filed was on 31 July 2018. 2015-07-11 is the date of the last annual return.

Marks & Clerk Leases Limited Address / Contact

Office Address	15 Fetter Lane
Town	London
Post code	EC4A 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00929922
Date of Incorporation	Tue, 2nd Apr 1968
Date of Dissolution	Tue, 15th Mar 2022
Industry	Non-trading company
End of financial Year	31st July
Company age	54 years old
Account next due date	Thu, 30th Apr 2020
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Sat, 9th Jan 2021
Last confirmation statement dated	Thu, 28th Nov 2019

Company staff

Daniel T.

Position: Director

Appointed: 28 November 2019

Mark K.

Position: Director

Appointed: 02 January 2015

Maureen K.

Position: Director

Appointed: 01 January 2016

Resigned: 28 November 2019

Maureen K.

Position: Secretary

Appointed: 01 January 2016

Resigned: 28 November 2019

Keith H.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2015

Keith H.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 December 2015

Stewart H.

Position: Director

Appointed: 20 May 2003

Resigned: 02 January 2015

Kevin W.

Position: Secretary

Appointed: 18 October 1995

Resigned: 01 October 2008

Kevin W.

Position: Director

Appointed: 18 October 1995

Resigned: 01 October 2008

Arthur F.

Position: Director

Appointed: 11 July 1991

Resigned: 20 May 2003

Barry G.

Position: Director

Appointed: 11 July 1991

Resigned: 18 October 1995

People with significant control

Daniel T.

Notified on	28 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maureen K.

Notified on	6 April 2016
Ceased on	28 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Marks & Clerk	February 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, February 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 11th, April 2018	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 25th, July 2013	annual return	Free Download (13 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013	capital
AR01	Annual return for the period up to Wednesday 11th July 2012 filed on: 9th, October 2012	annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 8th, August 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 27th, July 2010	annual return	Free Download (14 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (5 pages)
363s	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th October 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th October 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 20th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 20th, February 2003	accounts	Free Download (2 pages)
363s	Period up to Tuesday 1st October 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st October 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 24th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 24th, October 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 1st August 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st August 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 20th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 20th, November 2000	accounts	Free Download (2 pages)
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 6th, August 1999	accounts	Free Download (2 pages)
363s	Period up to Friday 6th August 1999 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 6th August 1999 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 6th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 28th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 28th, August 1998	accounts	Free Download (2 pages)
363s	Period up to Monday 27th July 1998 - Annual return with full member list filed on: 27th, July 1998	annual return	Free Download
363s	Period up to Monday 27th July 1998 - Annual return with full member list filed on: 27th, July 1998	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 16th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 16th, October 1997	accounts	Free Download (2 pages)
363s	Period up to Sunday 20th July 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 20th July 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 11th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 11th, September 1996	accounts	Free Download (2 pages)
363s	Period up to Wednesday 24th July 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th July 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 24th, October 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 24th, October 1995	accounts
363s	Period up to Wednesday 11th October 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 11th October 1995 - Annual return with full member list filed on: 11th, October 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 1994 filed on: 17th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st July 1994 filed on: 17th, August 1994	accounts
363s	Period up to Wednesday 13th July 1994 - Annual return with full member list filed on: 13th, July 1994	annual return	Free Download
363s	Period up to Wednesday 13th July 1994 - Annual return with full member list filed on: 13th, July 1994	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 20th, August 1993	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 20th, August 1993	accounts	Free Download
363s	Period up to Monday 5th July 1993 - Annual return with full member list filed on: 5th, July 1993	annual return
363s	Period up to Monday 5th July 1993 - Annual return with full member list filed on: 5th, July 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st July 1992 filed on: 30th, October 1992	accounts
AA	Dormant company accounts reported for the period up to Friday 31st July 1992 filed on: 30th, October 1992	accounts	Free Download
363s	Period up to Thursday 16th July 1992 - Annual return with full member list filed on: 16th, July 1992	annual return
363s	Period up to Thursday 16th July 1992 - Annual return with full member list filed on: 16th, July 1992	annual return	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1991 filed on: 6th, September 1991	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1991 filed on: 6th, September 1991	accounts	Free Download
363b	Annual return with complete shareholders list - up to Friday 30th August 1991 filed on: 30th, August 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to Friday 30th August 1991 filed on: 30th, August 1991	annual return
363	Return made up to 11/07/90; full list of members filed on: 18th, July 1990	annual return
363	Return made up to 11/07/90; full list of members filed on: 18th, July 1990	annual return	Free Download
363	Return made up to 29/06/89; full list of members filed on: 21st, June 1989	annual return
363	Return made up to 29/06/89; full list of members filed on: 21st, June 1989	annual return	Free Download
363	Return made up to 24/05/88; full list of members filed on: 7th, June 1988	annual return	Free Download (4 pages)
363	Return made up to 24/05/88; full list of members filed on: 7th, June 1988	annual return	Free Download (4 pages)
363	Return made up to 27/01/87; full list of members filed on: 28th, January 1987	annual return	Free Download
363	Return made up to 27/01/87; full list of members filed on: 28th, January 1987	annual return

Marks & Clerk Leases Limited LONDON

Marks & Clerk Leases Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Mark K.

Maureen K.

Maureen K.

Keith H.

Keith H.

Stewart H.

Kevin W.

Kevin W.

Arthur F.

Barry G.

People with significant control

Company previous names

Company filings

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