Company NameMacnaughton Lord Productions Ltd
Company StatusDissolved
Company Number06560319
CategoryPrivate Limited Company
Incorporation Date9 April 2008(16 years ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Rupert Alan Lord
Date of BirthMarch 1967 (Born 57 years ago)
StatusClosed
Appointed09 April 2008(same day as company formation)
RoleCompany Director
Correspondence AddressOak House Barrington Road
Altrincham
Cheshire
WA14 1HZ
Secretary NameMr Rupert Alan Lord
StatusClosed
Appointed09 April 2008(same day as company formation)
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
Appointed09 April 2008(same day as company formation)
RoleTheatrical Agent
Correspondence Address19 Margravine Gardens
London
W6 8RL
Director NameMr Gavin Andrew Plumley
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2009(11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2011)
RoleCompany Director
Correspondence AddressFlat 7 1 Granville Park
London
SE13 7DY

Location

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

Shareholders

100 at £1Mr Rupert Alan Lord
100.00%
Ordinary

Financials

Year2014
Cash£18,497
Current Liabilities£18,497

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014Application to strike the company off the register (4 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(4 pages)
9 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(4 pages)
2 April 2014Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (1 page)
2 April 2014Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
2 April 2014Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (1 page)
2 April 2014Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
22 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
30 March 2012Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
30 March 2012Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
30 March 2012Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
30 March 2012Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages)
6 February 2012Termination of appointment of Gavin Andrew Plumley as a director on 30 September 2011 (1 page)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
20 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 April 2011Director's details changed for Mr Gavin Andrew Plumley on 18 April 2011 (2 pages)
4 June 2010Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
4 June 2010Termination of appointment of Patricia Lord as a director (1 page)
4 June 2010Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (1 page)
4 June 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 June 2010Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (1 page)
4 June 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 April 2010Director's details changed for Mr Rupert Alan Lord on 1 July 2009 (1 page)
12 April 2010Director's details changed for Mr Rupert Alan Lord on 1 July 2009 (1 page)
12 April 2010Secretary's details changed for Mr Rupert Alan Lord on 1 July 2009 (1 page)
12 April 2010Secretary's details changed for Mr Rupert Alan Lord on 1 July 2009 (1 page)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009Return made up to 09/04/09; full list of members (4 pages)
24 March 2009Director appointed mr gavin andrew plumley (1 page)
30 October 2008Director's change of particulars / rupert lord / 30/06/2008 (1 page)
30 October 2008Secretary's change of particulars / rupert lord / 30/06/2008 (1 page)
9 May 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 April 2008Incorporation (11 pages)