A B CALLER & SONS LIMITED - CRAWLEY


Overview

A B CALLER & SONS LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
A B CALLER & SONS LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03083839. The accounts status is FULL.

A B CALLER & SONS LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

TUI TRAVEL HOUSE CRAWLEY
CRAWLEY
WEST SUSS
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 CURRENT
ROBERT COLDRAKE Jul 1978 British Director 2012-07-31 CURRENT
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 CURRENT
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-03 UNTIL 2007-05-15 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Director 2007-01-03 UNTIL 2007-05-15 RESIGNED
ROY BERNARD CALLER Jun 1924 British Director 1996-01-29 UNTIL 1999-01-22 RESIGNED
IAN DAVID CALLER Feb 1930 British Director 1996-01-29 UNTIL 1999-01-22 RESIGNED
SIMON NICHOLAS BARGE Dec 1962 British Director 1999-01-22 UNTIL 2000-07-28 RESIGNED
ROBERT WILLIAM TAIT Jan 1953 British Secretary 1995-08-01 UNTIL 1999-01-22 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2001-02-27 UNTIL 2008-02-28 RESIGNED
ELIZABETH ANNE ENID MATTHEWS Sep 1952 British Secretary 1999-11-02 UNTIL 2001-02-27 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1995-07-25 UNTIL 1995-08-01 RESIGNED
NIGEL ROBERT CLEEVELY Dec 1945 British Director 1999-01-22 UNTIL 1999-11-02 RESIGNED
SIMON NICHOLAS BARGE Dec 1962 British Secretary 1999-01-22 UNTIL 1999-11-02 RESIGNED
COLIN JOSEPH THOMAS Apr 1967 British Director 2002-04-10 UNTIL 2003-03-31 RESIGNED
ROBERT WILLIAM TAIT Jan 1953 British Director 1997-10-13 UNTIL 1999-01-22 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2002-04-10 UNTIL 2004-10-21 RESIGNED
MR. NIGEL ANTHONY DAVID May 1959 British Director 1999-11-02 UNTIL 2002-04-30 RESIGNED
HUGH EDWARDS Jul 1964 British Director 2000-05-10 UNTIL 2004-09-14 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-04-10 UNTIL 2006-12-31 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2001-02-27 UNTIL 2001-12-31 RESIGNED
ELIZABETH ANNE ENID MATTHEWS Sep 1952 British Director 2000-05-10 UNTIL 2002-03-28 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2003-01-15 UNTIL 2008-03-31 RESIGNED
MC FORMATIONS LIMITED Nominee Director 1995-07-25 UNTIL 1995-08-01 RESIGNED
TRACEY ANNE MCKINNON Feb 1959 British Director 1999-11-02 UNTIL 2000-07-28 RESIGNED
MS LOUISA CAROLINE GRANT MORGAN Mar 1967 British Director 2000-05-10 UNTIL 2001-05-25 RESIGNED
MR MARTIN WYN MORGAN Sep 1962 British Director 2000-05-10 UNTIL 2001-05-25 RESIGNED
MILES HENRY FRANCIS MORGAN Nov 1964 British Director 2001-06-05 UNTIL 2006-10-24 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 2003-01-15 UNTIL 2008-02-28 RESIGNED
MR WILLIAM SHAW Mar 1940 British Director 1995-08-01 UNTIL 1999-01-22 RESIGNED
MR IAN SMITH Mar 1950 British Director 1999-01-22 UNTIL 2000-03-20 RESIGNED

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