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WINCHCOMB PROPERTIES LIMITED

Learn more about WINCHCOMB PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

WINCHCOMB PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00636970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.11
dissolution date: 2009.02.01
last member list: 2005.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR JAMES BRADY
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR CAROL STRATTON
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR DAVID BURROWES
Form type: 288b
Date: 2008.07.14
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DIRECTOR APPOINTED EMILY ANN MOUSLEY
Form type: 288a
Date: 2008.05.16
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RES02
Form type: RES02
Date: 2008.05.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.05.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11

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Company directors and board members:

MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31 - 2009.02.01
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
EMILY ANN MOUSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.10 - 2009.02.01
FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL , LONDON
N10 3AA
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.01.10 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
CHARLES JULIAN BARWICK (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
JAMES MICHAEL BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2008.07.08
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.07.08
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
BERNARD CHAMBERS (dissolve)
Director, ACCOUNTANT, 1993.01.10 - 1999.07.31
FORGE HOUSE 8 THE STREET , COBHAM
DA12 3BN, KENT
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.20 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
GORDON JAMES GABBANI (dissolve)
Director, HEAD OF RETAIL ASSET MANAGEMEN, 1993.01.10 - 2000.09.30
BELMONT HOUSE VICARAGE LANE , FRODSHAM
WA6 7DX, CHESHIRE
RICHARD ANTHONY HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
CAROL ANN STRATTON (dissolve)
Director, COMPANY SECRETARY, 2006.05.02 - 2008.07.08
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.10.22 - 2000.12.31
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 2003.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to WINCHCOMB PROPERTIES ltd.

Information about the Private Limited Company WINCHCOMB PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data