Peter Tree Electrical Limited

Company Name	Peter Tree Electrical Limited
Company Status	Dissolved
Company Number	01610083
Category	Private Limited Company
Incorporation Date	29 January 1982(42 years, 3 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Frescolite Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gillian Carol Tree
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(10 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 01 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Peter John Tree
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(10 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 01 July 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Gillian Carol Tree
Nationality	British
Status	Closed
Appointed	30 May 1992(10 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Paul Anthony Fawcett
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(10 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 April 2008)
Role	Electrical Engineer
Correspondence Address	10 Red Deer Close Horsham West Sussex RH13 5UG

Contact

Website	www.petertreeltd.co.uk

Location

Registered Address	Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Gillian C. Tree 9.76% Ordinary
1.8k at £1	Peter John Tree 87.80% Ordinary
50 at £1	Gillian C. Tree 2.44% Ordinary A

Financials

Year	2014
Net Worth	£42,735
Cash	£48,507
Current Liabilities	£5,093

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
27 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,050 (5 pages)
27 September 2013	Registered office address changed from Darben House 79 Horley Road Redhill Surrey RH1 5AS on 27 September 2013 (1 page)
27 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,050 (5 pages)
27 September 2013	Registered office address changed from Darben House 79 Horley Road Redhill Surrey RH1 5AS on 27 September 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Previous accounting period extended from 28 February 2012 to 31 July 2012 (1 page)
31 August 2012	Previous accounting period extended from 28 February 2012 to 31 July 2012 (1 page)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Peter John Tree on 30 July 2010 (2 pages)
19 October 2010	Secretary's details changed for Gillian Carol Tree on 30 July 2010 (1 page)
19 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Gillian Carol Tree on 30 July 2010 (1 page)
19 October 2010	Director's details changed for Peter John Tree on 30 July 2010 (2 pages)
19 October 2010	Director's details changed for Gillian Carol Tree on 30 July 2010 (2 pages)
19 October 2010	Director's details changed for Gillian Carol Tree on 30 July 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (6 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
1 September 2008	Return made up to 30/07/08; no change of members (7 pages)
1 September 2008	Return made up to 30/07/08; no change of members (7 pages)
18 June 2008	Appointment terminated director paul fawcett (1 page)
18 June 2008	Appointment terminated director paul fawcett (1 page)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 September 2007	Return made up to 30/07/07; no change of members (7 pages)
6 September 2007	Return made up to 30/07/07; no change of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 August 2006	Return made up to 30/07/06; full list of members (7 pages)
30 August 2006	Return made up to 30/07/06; full list of members (7 pages)
12 October 2005	Particulars of mortgage/charge (9 pages)
12 October 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Return made up to 30/07/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
26 September 2005	Return made up to 30/07/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
21 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
21 August 2003	Return made up to 30/07/03; full list of members (7 pages)
21 August 2003	Return made up to 30/07/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
27 August 2002	Return made up to 30/07/02; full list of members (7 pages)
27 August 2002	Return made up to 30/07/02; full list of members (7 pages)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
17 December 2001	Ad 31/10/01--------- Â£ si 50@1=50 Â£ ic 2000/2050 (2 pages)
17 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2001	Ad 31/10/01--------- Â£ si 50@1=50 Â£ ic 2000/2050 (2 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
9 February 2001	Particulars of mortgage/charge (5 pages)
9 February 2001	Particulars of mortgage/charge (5 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
4 August 2000	Return made up to 30/07/00; full list of members (7 pages)
4 August 2000	Return made up to 30/07/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 August 1999	Return made up to 30/07/99; no change of members (4 pages)
6 August 1999	Return made up to 30/07/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 August 1998	Return made up to 30/07/98; full list of members (6 pages)
13 August 1998	Return made up to 30/07/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
25 July 1997	Return made up to 30/07/97; no change of members (4 pages)
25 July 1997	Return made up to 30/07/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
18 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
20 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
28 November 1995	Â£ nc 100/2000 21/11/95 (1 page)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	Â£ nc 100/2000 21/11/95 (1 page)
4 August 1995	Return made up to 30/07/95; full list of members (6 pages)
4 August 1995	Return made up to 30/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Peter Tree Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London