Founded in 1999, Macnaughton Lord 2000 Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Macnaughton Lord 2000 Ltd. This business has 3 directors listed as Lord, Rupert Alan, Anderson, Catherine, Mumby, Helen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Catherine | 12 July 2001 | 24 April 2003 | 1 |
| MUMBY, Helen | 01 February 2018 | 03 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Rupert Alan | 01 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 15 February 2020 | |
| CS01 - N/A | 14 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR04 - N/A | 28 August 2018 | |
| MR01 - N/A | 24 August 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| PSC04 - N/A | 11 July 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| CH03 - Change of particulars for secretary | 11 July 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| SH01 - Return of Allotment of shares | 20 March 2018 | |
| AP01 - Appointment of director | 20 March 2018 | |
| AP01 - Appointment of director | 20 March 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| CH01 - Change of particulars for director | 15 December 2017 | |
| CH03 - Change of particulars for secretary | 15 December 2017 | |
| PSC04 - N/A | 15 December 2017 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 13 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 17 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH03 - Change of particulars for secretary | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH03 - Change of particulars for secretary | 02 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AP03 - Appointment of secretary | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 169 - Return by a company purchasing its own shares | 07 May 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| 225 - Change of Accounting Reference Date | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 363s - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 363a - Annual Return | 11 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363a - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 225 - Change of Accounting Reference Date | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 363a - Annual Return | 26 March 2001 | |
| 363a - Annual Return | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| NEWINC - New incorporation documents | 16 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| A registered charge | 21 August 2018 | Outstanding |
N/A |
| Rent deposit deed | 12 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 January 2008 | Fully Satisfied |
N/A |
