Burtree Property Limited

Company Name	Burtree Property Limited
Company Status	Dissolved
Company Number	01183790
Category	Private Limited Company
Incorporation Date	12 September 1974(49 years, 8 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	A.D.C. Electrical Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Lamb
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1992(17 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (closed 02 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	31 Park Road Loughborough Leicestershire LE11 2ED

Secretary Name	Lesley Carolyn Mark
Nationality	British
Status	Closed
Appointed	16 July 2009(34 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smiddy Darnchester Coldstream Berwickshire TD12 4HZ Scotland

Director Name	Mr Robert Gilbert Johnson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Accountant
Correspondence Address	7 Richard Avenue Sunderland Tyne & Wear SR4 7LQ

Director Name	Mr James William Lamb
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(17 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 July 2009)
Role	Chartered Accountant
Correspondence Address	17 Boldon Lane Cleadon Village Sunderland Tyne & Wear SR6 7RH

Director Name	Mr Geoffrey Michael Wilson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(17 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Seaburn Gardens Seaburn Sunderland Tyne & Wear SR6 8BT

Secretary Name	Mr Robert Gilbert Johnson
Nationality	British
Status	Resigned
Appointed	07 May 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Richard Avenue Sunderland Tyne & Wear SR4 7LQ

Secretary Name	Mr James William Lamb
Nationality	British
Status	Resigned
Appointed	30 June 1997(22 years, 9 months after company formation)
Appointment Duration	12 years (resigned 05 July 2009)
Role	Company Director
Correspondence Address	17 Boldon Lane Cleadon Village Sunderland Tyne & Wear SR6 7RH

Contact

Website	adc-electrical.co.uk

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

38 at £1	John Watson Lamb 38.00% Ordinary
37 at £1	Susan Elizabeth Johnstone 37.00% Ordinary
25 at £1	Mrs Dorothy Lamb 25.00% Ordinary

Financials

Year	2014
Net Worth	£409,945
Cash	£22,255
Current Liabilities	£47,967

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

10 July 1981	Delivered on: 23 July 1981 Persons entitled: Tyne and Wear Country Council Classification: Legal charge Secured details: Â£10,,300 and all other monies due or to become due from the company to the chargee. Particulars: F/H former pithead baths, castle town, sunderland T.N. ty 81484. Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved following liquidation (1 page)
2 July 2018	Return of final meeting in a members' voluntary winding up (15 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
11 September 2017	Registered office address changed from 31 Park Road Loughborough Leicestershire LE11 2ED to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from 31 Park Road Loughborough Leicestershire LE11 2ED to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 11 September 2017 (2 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
6 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
6 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
6 September 2017	Declaration of solvency (5 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
6 September 2017	Declaration of solvency (5 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Secretary's details changed for Lesley Carolyn Mark on 6 March 2015 (1 page)
18 June 2015	Secretary's details changed for Lesley Carolyn Mark on 6 March 2015 (1 page)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Secretary's details changed for Lesley Carolyn Mark on 6 March 2015 (1 page)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 June 2013	Director's details changed for Mr John Watson Lamb on 7 May 2013 (2 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Mr John Watson Lamb on 7 May 2013 (2 pages)
13 June 2013	Director's details changed for Mr John Watson Lamb on 7 May 2013 (2 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Geoffrey Wilson as a director (2 pages)
1 October 2012	Termination of appointment of Geoffrey Wilson as a director (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 November 2010	Registered office address changed from Burtree Works Brindley Road Herburn Industrial Estate Washington Tyne & Wear NE37 2SF on 25 November 2010 (2 pages)
25 November 2010	Registered office address changed from Burtree Works Brindley Road Herburn Industrial Estate Washington Tyne & Wear NE37 2SF on 25 November 2010 (2 pages)
12 November 2010	Change of name notice (2 pages)
12 November 2010	Change of name notice (2 pages)
12 November 2010	Company name changed A.D.C. electrical company LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-10-25 (2 pages)
12 November 2010	Company name changed A.D.C. electrical company LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-10-25 (2 pages)
21 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/10/2010 (16 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/10/2010 (16 pages)
21 October 2010	Statement of company's objects (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 May 2010	Director's details changed for Mr Geoffrey Michael Wilson on 7 May 2010 (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Geoffrey Michael Wilson on 7 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Watson Lamb on 7 May 2010 (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr John Watson Lamb on 7 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Watson Lamb on 7 May 2010 (2 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Geoffrey Michael Wilson on 7 May 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 August 2009	Appointment terminated director james lamb (1 page)
6 August 2009	Appointment terminated director james lamb (1 page)
6 August 2009	Appointment terminated secretary james lamb (1 page)
6 August 2009	Appointment terminated secretary james lamb (1 page)
3 August 2009	Secretary appointed lesley carolyn mark (2 pages)
3 August 2009	Secretary appointed lesley carolyn mark (2 pages)
13 July 2009	Return made up to 07/05/09; full list of members (4 pages)
13 July 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 June 2007	Return made up to 07/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2007	Return made up to 07/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 May 2006	Return made up to 07/05/06; full list of members (8 pages)
17 May 2006	Return made up to 07/05/06; full list of members (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 June 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 (8 pages)
3 June 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 May 2004	Return made up to 07/05/04; full list of members (8 pages)
15 May 2004	Return made up to 07/05/04; full list of members (8 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 May 2003	Return made up to 07/05/03; full list of members (8 pages)
13 May 2003	Return made up to 07/05/03; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 May 2002	Return made up to 07/05/02; full list of members (8 pages)
23 May 2002	Return made up to 07/05/02; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
15 May 2001	Return made up to 07/05/01; full list of members (8 pages)
15 May 2001	Return made up to 07/05/01; full list of members (8 pages)
29 August 2000	Full accounts made up to 31 October 1999 (13 pages)
29 August 2000	Full accounts made up to 31 October 1999 (13 pages)
31 May 2000	Return made up to 07/05/00; full list of members (7 pages)
31 May 2000	Return made up to 07/05/00; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 October 1998 (14 pages)
31 August 1999	Full accounts made up to 31 October 1998 (14 pages)
24 May 1999	Return made up to 07/05/99; full list of members (6 pages)
24 May 1999	Return made up to 07/05/99; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 October 1997 (14 pages)
24 August 1998	Full accounts made up to 31 October 1997 (14 pages)
2 June 1998	Return made up to 07/05/98; no change of members (4 pages)
2 June 1998	Return made up to 07/05/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 July 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
10 June 1996	Return made up to 07/05/96; no change of members (6 pages)
10 June 1996	Return made up to 07/05/96; no change of members (6 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
6 July 1995	Return made up to 07/05/95; full list of members (6 pages)
6 July 1995	Return made up to 07/05/95; full list of members (6 pages)
12 September 1974	Incorporation (13 pages)
12 September 1974	Incorporation (13 pages)

Burtree Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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