Winchcomb Properties Limited

Company Name	Winchcomb Properties Limited
Company Status	Dissolved
Company Number	00636970
Category	Private Limited Company
Incorporation Date	11 September 1959(64 years, 8 months ago)
Dissolution Date	1 February 2009 (15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(48 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(42 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 February 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Bernard Chambers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(33 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	Forge House 8 The Street Cobham Kent DA12 3BN

Director Name	Gordon James Gabbani
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(33 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2000)
Role	Head Of Retail Asset Managemen
Correspondence Address	Belmont House Vicarage Lane Frodsham Cheshire WA6 7DX

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(33 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(33 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(33 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(37 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(41 years after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(44 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£252,503

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2008	Appointment of a voluntary liquidator (1 page)
24 July 2008	Declaration of solvency (3 pages)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 July 2008	Appointment terminated director carol stratton (1 page)
14 July 2008	Appointment terminated director david burrowes (1 page)
14 July 2008	Appointment terminated director james brady (1 page)
16 May 2008	Director appointed emily ann mousley (4 pages)
6 May 2008	Restoration by order of the court (2 pages)
8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (8 pages)
12 May 2006	New director appointed (5 pages)
11 May 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (8 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (8 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (7 pages)
9 October 2003	New director appointed (7 pages)
22 July 2003	New director appointed (7 pages)
7 July 2003	Director resigned (1 page)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Accounts made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 24/12/02; full list of members (7 pages)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
10 April 2002	Director's particulars changed (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 30 September 2000 (8 pages)
4 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 24/12/00; full list of members (9 pages)
9 October 2000	Director resigned (1 page)
25 September 2000	New director appointed (10 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (10 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (9 pages)
1 September 1999	Director's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
20 January 1999	Return made up to 10/01/99; change of members (13 pages)
2 July 1998	Director resigned (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st. James's square london SW1Y 4LB (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (9 pages)
26 January 1998	Return made up to 10/01/98; full list of members (14 pages)
30 October 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
11 February 1997	Full accounts made up to 30 September 1996 (9 pages)
22 January 1997	Return made up to 10/01/97; no change of members (11 pages)
30 January 1996	Return made up to 10/01/96; no change of members (7 pages)
18 January 1996	Full accounts made up to 30 September 1995 (9 pages)

Winchcomb Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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