Company NameWincomblee Estates Limited
DirectorsNicholas Rolfe Adlam and William James Peacock
Company StatusDissolved
Company Number01904380
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)

Business Activity

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

Directors

Director NameNicholas Rolfe Adlam
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleTimber Agent
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Director NameWilliam James Peacock
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleEngineer
Correspondence Address2a Lindisfarne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
Secretary NameNicholas Rolfe Adlam
NationalityBritish
StatusCurrent
Appointed08 September 1997(12 years, 5 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Director NameMr Charles Enfield Booth
Date of BirthJanuary 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 September 1995)
RoleCompany Director
Correspondence Address43 Bathurst Mews
London
W2 2SB
Secretary NameJames Buckley Innes
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWidmer Farm Seer Green
Beaconsfield
Buckinghamshire
HP9 2RQ
Secretary NameEileen Peacock
NationalityBritish
StatusResigned
Appointed26 September 1996(11 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 September 1997)
RoleCompany Director
Correspondence Address2a Lindisfarne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE

Location

Registered AddressRusell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 October 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 1999Statement of affairs (4 pages)
1 November 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 November 1999Appointment of a voluntary liquidator (1 page)
5 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999Registered office changed on 28/09/99 from: 46 st giles oxford oxfordshire OX1 3LT (1 page)
15 December 1998Return made up to 14/11/98; no change of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 March 1998New secretary appointed (2 pages)
29 December 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 December 1996Return made up to 14/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
11 November 1996Ad 10/10/96--------- £ si [email protected]=10000 £ ic 1000000/1010000 (2 pages)
11 November 1996£ nc 1000000/1010000 10/10/96 (1 page)
3 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996Minutes of meeting (2 pages)
16 October 1996Particulars of mortgage/charge (3 pages)
11 October 1996New secretary appointed (2 pages)
11 October 1996Secretary resigned (1 page)
31 May 1996Registered office changed on 31/05/96 from: 2,south audley street, mayfair, london. W1Y 6AY (1 page)
28 November 1995Return made up to 14/11/95; no change of members (8 pages)
2 October 1995Director resigned (2 pages)
22 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)