| Company Name | Macnaughton Lord Representation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915010 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1967(56 years, 3 months ago) |
| Dissolution Date | 15 January 2002 (21 years, 10 months ago) |
| Previous Name | Macnaughton Lowe Representation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patricia Jean Lord |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 15 January 2002) |
| Role | Theatrical Agent |
| Correspondence Address | 42 Tregunter Road London SW10 9LQ |
| Secretary Name | Patricia Jean Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 15 January 2002) |
| Role | Theatrical Agent |
| Correspondence Address | 42 Tregunter Road London SW10 9LQ |
| Director Name | Rupert Alan Lord |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(32 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C,10 Aylestone Avenue London NW6 7AA |
| Director Name | Robin Lowe |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 September 1995) |
| Role | Company Director |
| Correspondence Address | Galley Hill Cottage Selbourne Alton Hants GU34 3LN |
| Director Name | Annabel Patricia Lord |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(27 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 October 1999) |
| Role | Literary Agent |
| Correspondence Address | 7 Camberwell Grove London SE5 8JA |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £387,240 |
| Net Worth | £291,361 |
| Cash | £225,957 |
| Current Liabilities | £42,798 |
Accounts
| Latest Accounts | 31 January 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Application for striking-off (1 page) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 5 May 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 10 February 2000 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 16 March 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 21 January 1999 | Director's particulars changed (1 page) |
| 29 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 9 January 1998 | Return made up to 31/12/96; full list of members; amend (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 9 January 1998 | Return made up to 31/12/95; full list of members; amend (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 14 May 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: sterling house 165 - 174 farnham road slough berkshire SL1 4XP (1 page) |
| 18 September 1995 | Director resigned (2 pages) |
| 13 September 1995 | Company name changed macnaughton lowe representation LIMITED\certificate issued on 14/09/95 (4 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 9 August 1995 | Accounting reference date shortened from 31/10 to 31/08 (1 page) |
| 1 June 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 23 September 1994 | Accounts for a small company made up to 31 October 1993 (11 pages) |
| 11 September 1982 | Annual return made up to 26/06/82 (4 pages) |
| 1 June 1981 | Annual return made up to 15/05/81 (4 pages) |