Company NameMacnaughton Lord Properties Limited
Company StatusDissolved
Company Number04848740
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 8 months ago)
Dissolution Date12 November 2013 (10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Rupert Alan Lord
Date of BirthMarch 1967 (Born 57 years ago)
StatusClosed
Appointed04 August 2003(6 days after company formation)
Appointment Duration10 years, 3 months (closed 12 November 2013)
RoleCompany Director
Correspondence AddressOak House Barrington Road
Altrincham
Cheshire
WA14 1HZ
Secretary NameMr Rupert Alan Lord
StatusClosed
Appointed04 August 2003(6 days after company formation)
Appointment Duration10 years, 3 months (closed 12 November 2013)
RoleCompany Director
Correspondence AddressOak House Barrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMrs Patricia Jean Lord
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(6 days after company formation)
Appointment Duration6 years, 5 months (resigned 01 January 2010)
RoleLiterary Agent
Correspondence Address19 Margravine Gardens
London
W6 8RL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressOak House
Barrington Road
Altrincham
Cheshire
WA14 1HZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

1 at £1Macnaughton Lord Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
22 July 2013Application to strike the company off the register (4 pages)
22 July 2013Application to strike the company off the register (4 pages)
1 July 2013Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
1 July 2013Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
1 July 2013Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
1 July 2013Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
1 July 2013Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
1 July 2013Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
2 October 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
(4 pages)
2 October 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1
(4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
4 July 2012Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
4 July 2012Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
4 July 2012Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
4 July 2012Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
4 July 2012Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
29 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
27 September 2010Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
27 September 2010Termination of appointment of Patricia Lord as a director (1 page)
27 September 2010Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
27 September 2010Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
27 September 2010Termination of appointment of Patricia Lord as a director (1 page)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2009Return made up to 29/07/09; full list of members (3 pages)
23 September 2009Return made up to 29/07/09; full list of members (3 pages)
11 September 2009Location of register of members (1 page)
11 September 2009Location of register of members (1 page)
11 September 2009Director and secretary's change of particulars / rupert lord / 11/09/2009 (1 page)
11 September 2009Director and Secretary's Change of Particulars / rupert lord / 11/09/2009 / Nationality was: other, now: british; HouseName/Number was: 59, now: flat 1; Street was: rosslyn avenue, now: parkview; Area was: , now: 143 olive road; Post Code was: SW13 0JY, now: NW2 6XB (1 page)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 November 2008Return made up to 29/07/08; full list of members (3 pages)
27 November 2008Return made up to 29/07/08; full list of members (3 pages)
26 November 2008Director and secretary's change of particulars / rupert lord / 28/07/2008 (1 page)
26 November 2008Director and Secretary's Change of Particulars / rupert lord / 28/07/2008 / HouseName/Number was: flat c, 10, now: 59; Street was: aylestone avenue, now: rosslyn avenue; Post Town was: , now: london; Region was: london, now: ; Post Code was: NW6 7AA, now: SW13 0JY; Country was: england, now: united kingdom (1 page)
26 November 2008Director and Secretary's Change of Particulars / rupert lord / 28/07/2008 / (1 page)
26 November 2008Director and secretary's change of particulars / rupert lord / 28/07/2008 (1 page)
25 November 2008Director and secretary's change of particulars / rupert lord / 30/06/2008 (1 page)
25 November 2008Director and Secretary's Change of Particulars / rupert lord / 30/06/2008 / (1 page)
25 November 2008Director and Secretary's Change of Particulars / rupert lord / 30/06/2008 / HouseName/Number was: , now: flat c, 10; Street was: flat c,10 aylestone avenue, now: aylestone avenue; Post Town was: london, now: ; Region was: , now: london; Country was: , now: england (1 page)
25 November 2008Director and secretary's change of particulars / rupert lord / 30/06/2008 (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
17 April 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
17 April 2008Registered office changed on 17/04/2008 from 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR (1 page)
17 April 2008Registered office changed on 17/04/2008 from 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR (1 page)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 September 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 September 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 August 2006Return made up to 29/07/06; full list of members (2 pages)
7 August 2006Return made up to 29/07/06; full list of members (2 pages)
10 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 August 2005Return made up to 29/07/05; full list of members (2 pages)
19 August 2005Location of register of members (1 page)
19 August 2005Return made up to 29/07/05; full list of members (2 pages)
19 August 2005Location of register of members (1 page)
23 September 2004Return made up to 29/07/04; full list of members (7 pages)
23 September 2004Accounts made up to 31 January 2004 (5 pages)
23 September 2004Return made up to 29/07/04; full list of members (7 pages)
23 September 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
31 August 2003New director appointed (2 pages)
31 August 2003Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
31 August 2003New director appointed (2 pages)
31 August 2003New secretary appointed;new director appointed (2 pages)
31 August 2003New secretary appointed;new director appointed (2 pages)
31 August 2003Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Secretary resigned (1 page)
31 July 2003Secretary resigned (1 page)
29 July 2003Incorporation (9 pages)
29 July 2003Incorporation (9 pages)