HAYDON TRAVEL SERVICES LIMITED

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HAYDON TRAVEL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04767708

Incorporation date

15/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 14 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks HP22 5BLCopy
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Latest events (Record since 15/05/2003)
dot icon09/11/2020
Final Gazette dissolved via compulsory strike-off
dot icon11/08/2017
Compulsory strike-off action has been suspended
dot icon03/07/2017
First Gazette notice for compulsory strike-off
dot icon22/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon22/05/2016
Register(s) moved to registered office address Unit 14 Triangle Business Park Quilters Way Stoke Mandeville Aylesbury Bucks HP22 5BL
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/10/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-07-31
dot icon17/02/2015
Termination of appointment of Edwin Henry Garland as a director on 2015-01-08
dot icon17/02/2015
Termination of appointment of Edwin Henry Garland as a secretary on 2015-01-08
dot icon23/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon20/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon12/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon19/07/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon27/06/2011
Director's details changed for Edwin Henry Garland on 2011-01-01
dot icon27/06/2011
Director's details changed for Teresa Ann Mary Meacock on 2011-01-01
dot icon07/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon07/07/2010
Register(s) moved to registered inspection location
dot icon07/07/2010
Register inspection address has been changed
dot icon07/07/2010
Registered office address changed from Sloane House 24-30 New Street Aylesbury Buckinghamshire HP20 2NH on 2010-07-08
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/06/2009
Return made up to 16/05/09; no change of members
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon02/07/2008
Return made up to 16/05/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon11/07/2007
Return made up to 16/05/07; no change of members
dot icon23/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/06/2006
Return made up to 16/05/06; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon11/07/2005
Return made up to 16/05/05; full list of members
dot icon16/02/2005
Total exemption full accounts made up to 2004-07-31
dot icon27/06/2004
Return made up to 16/05/04; full list of members
dot icon28/03/2004
Accounting reference date extended from 31/03/04 to 31/07/04
dot icon12/06/2003
New secretary appointed;new director appointed
dot icon12/06/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon12/06/2003
Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon12/06/2003
New director appointed
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
Director resigned
dot icon15/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garland, Edwin Henry
Director
15/05/2003 - 07/01/2015
-
Meacock, Teresa Ann Mary
Director
15/05/2003 - Present
1
WATERLOW NOMINEES LIMITED
Nominee Director
15/05/2003 - 15/05/2003
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/05/2003 - 15/05/2003
38039
Garland, Edwin Henry
Secretary
15/05/2003 - 07/01/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAYDON TRAVEL SERVICES LIMITED

HAYDON TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at Unit 14 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks HP22 5BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYDON TRAVEL SERVICES LIMITED?

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HAYDON TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 09/11/2020.

Where is HAYDON TRAVEL SERVICES LIMITED located?

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HAYDON TRAVEL SERVICES LIMITED is registered at Unit 14 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks HP22 5BL.

What does HAYDON TRAVEL SERVICES LIMITED do?

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HAYDON TRAVEL SERVICES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for HAYDON TRAVEL SERVICES LIMITED?

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The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.