| Company Name | Wincomblee Estates Limited |
|---|---|
| Directors | Nicholas Rolfe Adlam and William James Peacock |
| Company Status | Dissolved |
| Company Number | 01904380 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Rolfe Adlam |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Timber Agent |
| Correspondence Address | Top Flat 74 Cathcart Road London SW10 9DJ |
| Director Name | William James Peacock |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Correspondence Address | 2a Lindisfarne Road Newcastle Upon Tyne Tyne & Wear NE2 2HE |
| Secretary Name | Nicholas Rolfe Adlam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(12 years, 5 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | Top Flat 74 Cathcart Road London SW10 9DJ |
| Director Name | Mr Charles Enfield Booth |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 43 Bathurst Mews London W2 2SB |
| Secretary Name | James Buckley Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Widmer Farm Seer Green Beaconsfield Buckinghamshire HP9 2RQ |
| Secretary Name | Eileen Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(11 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 2a Lindisfarne Road Newcastle Upon Tyne Tyne & Wear NE2 2HE |
Location
| Registered Address | Rusell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 1 November 1999 | Statement of affairs (4 pages) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 46 st giles oxford oxfordshire OX1 3LT (1 page) |
| 15 December 1998 | Return made up to 14/11/98; no change of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Return made up to 14/11/97; full list of members
|
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 December 1996 | Return made up to 14/11/96; full list of members
|
| 11 November 1996 | £ nc 1000000/1010000 10/10/96 (1 page) |
| 11 November 1996 | Ad 10/10/96--------- £ si [email protected]=10000 £ ic 1000000/1010000 (2 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Minutes of meeting (2 pages) |
| 16 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 2,south audley street, mayfair, london. W1Y 6AY (1 page) |
| 28 November 1995 | Return made up to 14/11/95; no change of members (8 pages) |
| 2 October 1995 | Director resigned (2 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |