Company NameTea Tree International Limited
Company StatusDissolved
Company Number02679547
CategoryPrivate Limited Company
Incorporation Date21 January 1992(32 years, 3 months ago)
Dissolution Date12 June 2007 (16 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jasbir Singh Chana
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleTrader/Businessman
Country of ResidenceUnited Kingdom
Correspondence Address59 Alexandra Road
Hounslow
Middlesex
TW3 4HP
Secretary NameMrs Surinder Kaur Chana
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address59 Alexandra Road
Hounslow
Middlesex
TW3 4HP
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressUnit A4
Bridge Road Industrial Estate
Bridge Road Southall
Middlesex
UB2 4AB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorwood Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
12 January 2007Application for striking-off (1 page)
8 February 2006Return made up to 31/01/06; full list of members (6 pages)
23 November 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 March 2005Return made up to 31/01/05; full list of members (6 pages)
16 September 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
12 February 2004Return made up to 31/01/04; full list of members (6 pages)
31 December 2003Registered office changed on 31/12/03 from: 15 witley industrial estate witley gardens southall middlesex UB2 4EZ (1 page)
3 December 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
26 February 2003Return made up to 31/01/03; full list of members (6 pages)
1 November 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
12 February 2002Return made up to 31/01/02; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
13 February 2001Return made up to 31/01/01; no change of members (6 pages)
17 October 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
18 February 2000Return made up to 21/01/00; full list of members (6 pages)
17 November 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
17 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1999Accounts for a dormant company made up to 31 January 1998 (1 page)
25 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1999Return made up to 21/01/99; full list of members (6 pages)
20 April 1998Return made up to 21/01/98; no change of members (4 pages)
8 December 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
1 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
14 August 1996Return made up to 21/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)