| Company Name | Traylen's Fairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576654 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1957(67 years, 4 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arthur Stanley Traylen |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(35 years after company formation) |
| Appointment Duration | 31 years, 9 months (closed 10 October 2023) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Bedfont Lane Feltham Middlesex TW14 9BP |
| Director Name | Thomas John Traylen |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2019(62 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 October 2023) |
| Role | Semi Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Fordwater Road Chertsey Surrey KT16 8HB |
| Director Name | Mr George Charles Traylen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 06 May 2014) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Bedfont Lane Feltham Middlesex TW14 9BP |
| Secretary Name | Mr George Charles Traylen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Bedfont Lane Feltham Middlesex TW14 9BP |
| Director Name | David Traylen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(57 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 September 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Bedfont Lane Feltham Middlesex TW14 9BP |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £29,029 |
| Net Worth | £139,007 |
| Current Liabilities | £3,455 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 July 2023 | Application to strike the company off the register (3 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 24 December 2020 | Change of details for David Traylen as a person with significant control on 1 March 2020 (2 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 December 2019 | Termination of appointment of David Traylen as a director on 11 September 2019 (1 page) |
| 7 December 2019 | Appointment of Thomas John Traylen as a director on 25 November 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 May 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 October 2014 | Appointment of David Traylen as a director on 18 September 2014 (2 pages) |
| 15 October 2014 | Appointment of David Traylen as a director on 18 September 2014 (2 pages) |
| 17 September 2014 | Termination of appointment of George Charles Traylen as a director on 6 May 2014 (1 page) |
| 17 September 2014 | Termination of appointment of George Charles Traylen as a secretary on 6 May 2014 (1 page) |
| 17 September 2014 | Termination of appointment of George Charles Traylen as a director on 6 May 2014 (1 page) |
| 17 September 2014 | Termination of appointment of George Charles Traylen as a secretary on 6 May 2014 (1 page) |
| 17 September 2014 | Termination of appointment of George Charles Traylen as a secretary on 6 May 2014 (1 page) |
| 17 September 2014 | Termination of appointment of George Charles Traylen as a director on 6 May 2014 (1 page) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 December 2008 | Resolutions
|
| 27 December 2008 | Resolutions
|
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Resolutions
|
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Resolutions
|
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Location of register of members (1 page) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Location of register of members (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 26 ilmington road kenton harrow middx HA3 onh (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 26 ilmington road kenton harrow middx HA3 onh (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |