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Home > England & Wales Companies > A B CALLER & SONS LIMITED
Company Information for

A B CALLER & SONS LIMITED

CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
03083839
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About A B Caller & Sons Ltd
A B CALLER & SONS LIMITED was founded on 1995-07-25 and had its registered office in Crawley. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
A B CALLER & SONS LIMITED
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
RH10
Other companies in RH10
 
Previous Names
AMP MANAGEMENT LIMITED26/03/1996
Filing Information
Company Number 03083839
Date formed 1995-07-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-08-18
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of A B CALLER & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE WALTER
Company Secretary 2007-12-01
ROBERT COLDRAKE
Director 2012-07-31
JOYCE WALTER
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE HADDON
Director 2012-03-27 2012-08-14
PAUL ROBERT TYMMS
Director 2007-05-15 2012-03-30
DAVID HARRIS MATTISON
Director 2003-01-15 2008-03-31
ANGELA RUSSELL
Company Secretary 2001-02-27 2008-02-28
ANGELA RUSSELL
Director 2003-01-15 2008-02-28
RICHARD PAUL CHURCHILL COLEMAN
Company Secretary 2007-01-03 2007-05-15
RICHARD PAUL CHURCHILL COLEMAN
Director 2007-01-03 2007-05-15
HAYDN PAUL FARMER
Director 2002-04-10 2006-12-31
MILES HENRY FRANCIS MORGAN
Director 2001-06-05 2006-10-24
FREDERICK ANTHONY STRATFORD
Director 2002-04-10 2004-10-21
HUGH EDWARDS
Director 2000-05-10 2004-09-14
COLIN JOSEPH THOMAS
Director 2002-04-10 2003-03-31
NIGEL ANTHONY DAVID
Director 1999-11-02 2002-04-30
ELIZABETH ANNE ENID MATTHEWS
Director 2000-05-10 2002-03-28
DAVID OSSIAN MALONEY
Director 2001-02-27 2001-12-31
LOUISA CAROLINE GRANT MORGAN
Director 2000-05-10 2001-05-25
MARTIN WYN MORGAN
Director 2000-05-10 2001-05-25
ELIZABETH ANNE ENID MATTHEWS
Company Secretary 1999-11-02 2001-02-27
SIMON NICHOLAS BARGE
Director 1999-01-22 2000-07-28
TRACEY ANNE MCKINNON
Director 1999-11-02 2000-07-28
IAN SMITH
Director 1999-01-22 2000-03-20
SIMON NICHOLAS BARGE
Company Secretary 1999-01-22 1999-11-02
NIGEL ROBERT CLEEVELY
Director 1999-01-22 1999-11-02
ROBERT WILLIAM TAIT
Company Secretary 1995-08-01 1999-01-22
IAN DAVID CALLER
Director 1996-01-29 1999-01-22
ROY BERNARD CALLER
Director 1996-01-29 1999-01-22
WILLIAM SHAW
Director 1995-08-01 1999-01-22
ROBERT WILLIAM TAIT
Director 1997-10-13 1999-01-22
CRS LEGAL SERVICES LIMITED
Nominated Secretary 1995-07-25 1995-08-01
MC FORMATIONS LIMITED
Nominated Director 1995-07-25 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE WALTER EAC ACTIVITY CAMPS LIMITED Company Secretary 2009-07-02 CURRENT 2000-07-26 Dissolved 2014-12-05
JOYCE WALTER FIRST CHOICE AIRWAYS LIMITED Company Secretary 2009-06-30 CURRENT 1985-11-28 Liquidation
JOYCE WALTER PORTLAND HOLIDAYS DIRECT LIMITED Company Secretary 2009-05-12 CURRENT 1989-10-06 Dissolved 2015-10-02
JOYCE WALTER STUDENT SKIING TRANSPORT LIMITED Company Secretary 2008-12-22 CURRENT 2001-10-29 Dissolved 2015-03-17
JOYCE WALTER EDWIN DORAN (UK) LIMITED Company Secretary 2008-11-07 CURRENT 2008-09-11 Dissolved 2015-03-17
JOYCE WALTER EVENT LOGISTICS (UK) LIMITED Company Secretary 2008-10-29 CURRENT 2007-04-19 Dissolved 2015-06-30
JOYCE WALTER EVENT LOGISTICS INTERNATIONAL LIMITED Company Secretary 2008-10-29 CURRENT 2005-12-01 Dissolved 2015-06-30
JOYCE WALTER SPORT ABROAD (UK) LIMITED Company Secretary 2008-10-03 CURRENT 2008-01-31 Dissolved 2015-10-20
JOYCE WALTER TRAVEL CONTRACTING LIMITED Company Secretary 2008-05-31 CURRENT 2006-06-19 Dissolved 2015-10-13
JOYCE WALTER MANGO EVENT MANAGEMENT LIMITED Company Secretary 2008-05-13 CURRENT 2000-05-23 Liquidation
JOYCE WALTER WORLD CHALLENGE HOLDINGS LIMITED Company Secretary 2008-05-09 CURRENT 2006-03-27 Dissolved 2014-04-15
JOYCE WALTER IEXPLORE LIMITED Company Secretary 2008-05-09 CURRENT 2007-05-17 Dissolved 2014-09-30
JOYCE WALTER PORT PHILIP GROUP LTD. Company Secretary 2007-12-01 CURRENT 1977-12-22 Dissolved 2014-05-20
JOYCE WALTER SPANISH HARBOUR HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1989-12-04 Dissolved 2013-09-13
JOYCE WALTER BASS TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1985-03-18 Dissolved 2013-10-15
JOYCE WALTER THOMSON OVERSEAS SERVICES LIMITED Company Secretary 2007-12-01 CURRENT 1958-12-05 Dissolved 2014-10-21
JOYCE WALTER THOMSON TRAVEL INTERNATIONAL LIMITED Company Secretary 2007-12-01 CURRENT 1957-12-18 Dissolved 2014-10-21
JOYCE WALTER SKY TOURS LIMITED Company Secretary 2007-12-01 CURRENT 1985-05-20 Dissolved 2014-05-20
JOYCE WALTER TTG (NO.15) LIMITED Company Secretary 2007-12-01 CURRENT 1983-11-24 Dissolved 2013-09-03
JOYCE WALTER THOMSONFLY LIMITED Company Secretary 2007-12-01 CURRENT 2003-12-18 Dissolved 2014-06-10
JOYCE WALTER JETSAVE INTERNATIONAL LIMITED Company Secretary 2007-12-01 CURRENT 1974-02-18 Dissolved 2014-10-14
JOYCE WALTER TEAM LINCOLN LIMITED Company Secretary 2007-12-01 CURRENT 1996-04-17 Dissolved 2014-10-14
JOYCE WALTER PHOENICIA TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1969-03-14 Dissolved 2013-09-13
JOYCE WALTER SCAN HOLIDAY TOURS LIMITED Company Secretary 2007-12-01 CURRENT 1995-12-13 Dissolved 2014-01-21
JOYCE WALTER THE MAGIC OF TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1977-09-30 Dissolved 2014-05-20
JOYCE WALTER THG HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1992-09-17 Dissolved 2014-06-24
JOYCE WALTER THE MAGIC TRAVEL GROUP LIMITED Company Secretary 2007-12-01 CURRENT 1970-02-05 Dissolved 2014-10-14
JOYCE WALTER THEFIRSTRESORT LIMITED Company Secretary 2007-12-01 CURRENT 1999-06-14 Dissolved 2014-11-11
JOYCE WALTER SKYMEAD LIMITED Company Secretary 2007-12-01 CURRENT 1974-12-02 Dissolved 2013-12-24
JOYCE WALTER J.S. COURTNEY LIMITED Company Secretary 2007-12-01 CURRENT 1951-08-07 Dissolved 2013-09-13
JOYCE WALTER LINCOLN TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1987-03-19 Dissolved 2014-05-20
JOYCE WALTER RENWICKS TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1966-04-01 Dissolved 2013-09-13
JOYCE WALTER THE INTERNATIONAL ACADEMY LIMITED Company Secretary 2007-12-01 CURRENT 1997-05-08 Dissolved 2014-11-11
JOYCE WALTER L.W. MORLAND & CO. LIMITED Company Secretary 2007-12-01 CURRENT 1944-10-03 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE RETAIL LIMITED Company Secretary 2007-12-01 CURRENT 2002-07-12 Dissolved 2014-10-14
JOYCE WALTER TEAM TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1994-12-06 Dissolved 2014-05-20
JOYCE WALTER HORIZON TRAVEL CENTRES LIMITED Company Secretary 2007-12-01 CURRENT 1968-08-26 Dissolved 2013-12-10
JOYCE WALTER STAR TOUR OF SCANDINAVIA LIMITED Company Secretary 2007-12-01 CURRENT 1986-12-03 Dissolved 2014-11-04
JOYCE WALTER PORTLAND HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1965-12-22 Dissolved 2014-05-20
JOYCE WALTER ROBERT SIBBALD TRAVEL AGENTS LIMITED Company Secretary 2007-12-01 CURRENT 1958-11-06 Dissolved 2013-10-25
JOYCE WALTER MANCHESTER FLIGHTS LIMITED Company Secretary 2007-12-01 CURRENT 1992-12-15 Dissolved 2014-02-21
JOYCE WALTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Company Secretary 2007-12-01 CURRENT 1984-11-09 Dissolved 2014-05-20
JOYCE WALTER MAGIC CONNOISSEURS LIMITED Company Secretary 2007-12-01 CURRENT 1970-12-23 Dissolved 2013-12-10
JOYCE WALTER PORTLAND TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1965-12-23 Dissolved 2014-10-21
JOYCE WALTER SIMPLY TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1983-03-18 Dissolved 2014-01-21
JOYCE WALTER PLANTRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1961-11-27 Dissolved 2013-12-10
JOYCE WALTER THEFIRSTRESORT OPERATIONS LIMITED Company Secretary 2007-12-01 CURRENT 2000-07-11 Dissolved 2014-06-24
JOYCE WALTER SOMETHING SPECIAL HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 1980-03-03 Dissolved 2014-10-21
JOYCE WALTER CALLERS-PEGASUS TRAVEL SERVICE LIMITED Company Secretary 2007-12-01 CURRENT 1944-05-06 Dissolved 2015-07-28
JOYCE WALTER SPORTS EVENTS TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 2002-07-18 Dissolved 2015-03-10
JOYCE WALTER THOMSON HOLIDAYS LIMITED Company Secretary 2007-12-01 CURRENT 2001-02-22 Dissolved 2015-06-16
JOYCE WALTER THOMSON AIR LIMITED Company Secretary 2007-12-01 CURRENT 2003-12-18 Dissolved 2015-05-26
JOYCE WALTER TTG (NO.2) LIMITED Company Secretary 2007-12-01 CURRENT 2000-09-06 Dissolved 2015-06-09
JOYCE WALTER BRITANNIA AIRWAYS LIMITED Company Secretary 2007-12-01 CURRENT 1987-03-10 Dissolved 2015-09-22
JOYCE WALTER FRITIDSRESOR LIMITED Company Secretary 2007-12-01 CURRENT 1983-09-29 Dissolved 2015-11-10
JOYCE WALTER AIRLINK INTERNATIONAL LIMITED Company Secretary 2007-12-01 CURRENT 1981-10-29 Dissolved 2013-12-24
JOYCE WALTER FIRST CHOICE EXPEDITION CRUISING LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2014-09-09
JOYCE WALTER TRAVEL SERVICES EUROPE LIMITED Company Secretary 2006-07-04 CURRENT 2000-01-19 Dissolved 2013-10-15
JOYCE WALTER TRAVEL CLASS TRANSPORT LIMITED Company Secretary 2006-05-12 CURRENT 1997-11-06 Dissolved 2014-03-18
JOYCE WALTER MARAHEATH LIMITED Company Secretary 2005-11-22 CURRENT 2000-05-26 Dissolved 2014-01-21
JOYCE WALTER FIRST CHOICE SPAIN LIMITED Company Secretary 2005-11-02 CURRENT 2005-10-03 Dissolved 2015-05-26
JOYCE WALTER THE IMAGINATIVE TRAVELLER LIMITED Company Secretary 2005-09-22 CURRENT 1991-02-20 Dissolved 2014-10-07
JOYCE WALTER MAGIC OF THE ORIENT LIMITED Company Secretary 2005-03-31 CURRENT 1985-12-03 Dissolved 2013-12-10
JOYCE WALTER CITALIA TRANSPORT LIMITED Company Secretary 2004-03-09 CURRENT 1972-12-12 Dissolved 2014-01-21
JOYCE WALTER TRIPS WORLDWIDE LIMITED Company Secretary 2003-12-17 CURRENT 1997-07-24 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE (EURO) LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2015-06-23
JOYCE WALTER PARADOR TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1976-12-13 Dissolved 2013-09-24
JOYCE WALTER LEISURE INTERNATIONAL AIRWAYS LIMITED Company Secretary 2001-04-05 CURRENT 1987-04-03 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1988-10-05 Dissolved 2014-01-21
JOYCE WALTER OLYMPIC VACATIONS LIMITED Company Secretary 2001-04-05 CURRENT 1988-06-27 Dissolved 2014-10-21
JOYCE WALTER SUNCARS LIMITED Company Secretary 2001-04-05 CURRENT 1985-11-20 Dissolved 2014-12-09
JOYCE WALTER MEON (HOLDINGS) LIMITED Company Secretary 2001-04-05 CURRENT 1955-06-22 Dissolved 2014-03-25
JOYCE WALTER OLYMPIC HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1990-10-17 Dissolved 2014-10-21
JOYCE WALTER MEON TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1972-09-13 Dissolved 2014-03-25
JOYCE WALTER SUNQUEST HOLIDAYS (UK) LIMITED Company Secretary 2001-04-05 CURRENT 1994-01-21 Dissolved 2014-09-30
JOYCE WALTER SKIBOUND HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1993-03-01 Dissolved 2014-05-06
JOYCE WALTER MARTIN ROOKS LIMITED Company Secretary 2001-04-05 CURRENT 1985-06-21 Dissolved 2014-01-21
JOYCE WALTER UNIJET TRAVEL LIMITED Company Secretary 2001-04-05 CURRENT 1965-10-07 Dissolved 2014-10-21
JOYCE WALTER FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED Company Secretary 2001-04-05 CURRENT 1998-10-28 Dissolved 2013-11-19
JOYCE WALTER FIRST CHOICE, UNIJET & AIR 2000 LIMITED Company Secretary 2001-04-05 CURRENT 1994-05-25 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP HOLDINGS LIMITED Company Secretary 2001-04-05 CURRENT 1998-04-27 Dissolved 2014-01-21
JOYCE WALTER CROWN CRUISERS LIMITED Company Secretary 2001-04-05 CURRENT 1985-05-15 Dissolved 2013-09-24
JOYCE WALTER FIRST CHOICE AVIATION LIMITED Company Secretary 2001-04-05 CURRENT 1995-10-18 Dissolved 2015-06-16
JOYCE WALTER FIRST CHOICE OFFICE SERVICES LIMITED Company Secretary 2001-04-05 CURRENT 1990-02-12 Dissolved 2015-08-04
JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Company Secretary 2001-04-05 CURRENT 2000-02-24 Dissolved 2015-04-28
JOYCE WALTER VIKING AVIATION LIMITED Company Secretary 2001-04-05 CURRENT 1970-12-08 Dissolved 2015-06-09
JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Company Secretary 2001-04-05 CURRENT 1999-06-29 Dissolved 2015-08-04
JOYCE WALTER JWT HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1995-06-23 Dissolved 2015-05-26
JOYCE WALTER UNIJET GROUP LIMITED Company Secretary 2001-04-05 CURRENT 1982-09-20 Dissolved 2016-01-26
JOYCE WALTER UNIJET LEISURE LIMITED Company Secretary 2001-04-05 CURRENT 1991-12-09 Dissolved 2015-11-10
ROBERT COLDRAKE THOMSON TRAVEL GROUP (HOLDINGS) LIMITED Director 2018-04-27 CURRENT 1996-07-19 Active
ROBERT COLDRAKE ORION AIRWAYS LIMITED Director 2017-05-12 CURRENT 1978-11-20 Active - Proposal to Strike off
ROBERT COLDRAKE TUI UK LIMITED Director 2017-05-12 CURRENT 1993-06-24 Active
ROBERT COLDRAKE SUNSHINE CRUISES LIMITED Director 2017-05-12 CURRENT 2000-05-12 Active
ROBERT COLDRAKE TUI AIRWAYS LIMITED Director 2017-05-12 CURRENT 1947-10-28 Active
ROBERT COLDRAKE TUI UK TRANSPORT LIMITED Director 2017-05-12 CURRENT 1971-06-16 Active
ROBERT COLDRAKE SKYMEAD LEASING LIMITED Director 2017-05-12 CURRENT 1979-07-13 Active
ROBERT COLDRAKE TUI UK RETAIL LIMITED Director 2017-05-12 CURRENT 1979-10-23 Active
ROBERT COLDRAKE SPANISH HARBOUR HOLIDAYS LIMITED Director 2012-07-31 CURRENT 1989-12-04 Dissolved 2013-09-13
ROBERT COLDRAKE BASS TRAVEL LIMITED Director 2012-07-31 CURRENT 1985-03-18 Dissolved 2013-10-15
ROBERT COLDRAKE PHOENICIA TRAVEL LIMITED Director 2012-07-31 CURRENT 1969-03-14 Dissolved 2013-09-13
ROBERT COLDRAKE J.S. COURTNEY LIMITED Director 2012-07-31 CURRENT 1951-08-07 Dissolved 2013-09-13
ROBERT COLDRAKE RENWICKS TRAVEL LIMITED Director 2012-07-31 CURRENT 1966-04-01 Dissolved 2013-09-13
ROBERT COLDRAKE ROBERT SIBBALD TRAVEL AGENTS LIMITED Director 2012-07-31 CURRENT 1958-11-06 Dissolved 2013-10-25
ROBERT COLDRAKE MANCHESTER FLIGHTS LIMITED Director 2012-07-31 CURRENT 1992-12-15 Dissolved 2014-02-21
ROBERT COLDRAKE SOMETHING SPECIAL HOLIDAYS LIMITED Director 2012-07-31 CURRENT 1980-03-03 Dissolved 2014-10-21
ROBERT COLDRAKE CALLERS-PEGASUS TRAVEL SERVICE LIMITED Director 2012-07-31 CURRENT 1944-05-06 Dissolved 2015-07-28
JOYCE WALTER OAKS ACADEMY TRUST Director 2015-11-16 CURRENT 2014-03-05 Active - Proposal to Strike off
JOYCE WALTER FIRST CHOICE (EURO) LIMITED Director 2015-01-16 CURRENT 2002-11-20 Dissolved 2015-06-23
JOYCE WALTER IEXPLORE LIMITED Director 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
JOYCE WALTER FIRST CHOICE EXPEDITION CRUISING LIMITED Director 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09
JOYCE WALTER PORTLAND HOLIDAYS DIRECT LIMITED Director 2011-06-22 CURRENT 1989-10-06 Dissolved 2015-10-02
JOYCE WALTER CAST GROUP SERVICES LIMITED Director 2010-06-17 CURRENT 1995-10-03 Dissolved 2017-02-08
JOYCE WALTER CONTSHIP HOLDINGS LIMITED Director 2009-09-30 CURRENT 1997-10-17 Dissolved 2017-02-08
JOYCE WALTER CPS HOLDINGS (NO.2) LIMITED Director 2009-09-30 CURRENT 1998-08-05 Dissolved 2017-02-08
JOYCE WALTER CPS NUMBER 4 LIMITED Director 2009-09-30 CURRENT 2001-02-22 Dissolved 2017-02-08
JOYCE WALTER PORT PHILIP GROUP LTD. Director 2007-12-01 CURRENT 1977-12-22 Dissolved 2014-05-20
JOYCE WALTER SPANISH HARBOUR HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1989-12-04 Dissolved 2013-09-13
JOYCE WALTER BASS TRAVEL LIMITED Director 2007-12-01 CURRENT 1985-03-18 Dissolved 2013-10-15
JOYCE WALTER THOMSON OVERSEAS SERVICES LIMITED Director 2007-12-01 CURRENT 1958-12-05 Dissolved 2014-10-21
JOYCE WALTER THOMSON TRAVEL INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1957-12-18 Dissolved 2014-10-21
JOYCE WALTER SKY TOURS LIMITED Director 2007-12-01 CURRENT 1985-05-20 Dissolved 2014-05-20
JOYCE WALTER TTG (NO.15) LIMITED Director 2007-12-01 CURRENT 1983-11-24 Dissolved 2013-09-03
JOYCE WALTER THOMSONFLY LIMITED Director 2007-12-01 CURRENT 2003-12-18 Dissolved 2014-06-10
JOYCE WALTER JETSAVE INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1974-02-18 Dissolved 2014-10-14
JOYCE WALTER TEAM LINCOLN LIMITED Director 2007-12-01 CURRENT 1996-04-17 Dissolved 2014-10-14
JOYCE WALTER PHOENICIA TRAVEL LIMITED Director 2007-12-01 CURRENT 1969-03-14 Dissolved 2013-09-13
JOYCE WALTER SCAN HOLIDAY TOURS LIMITED Director 2007-12-01 CURRENT 1995-12-13 Dissolved 2014-01-21
JOYCE WALTER THE MAGIC OF TRAVEL LIMITED Director 2007-12-01 CURRENT 1977-09-30 Dissolved 2014-05-20
JOYCE WALTER THG HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1992-09-17 Dissolved 2014-06-24
JOYCE WALTER THE MAGIC TRAVEL GROUP LIMITED Director 2007-12-01 CURRENT 1970-02-05 Dissolved 2014-10-14
JOYCE WALTER THEFIRSTRESORT LIMITED Director 2007-12-01 CURRENT 1999-06-14 Dissolved 2014-11-11
JOYCE WALTER SKYMEAD LIMITED Director 2007-12-01 CURRENT 1974-12-02 Dissolved 2013-12-24
JOYCE WALTER J.S. COURTNEY LIMITED Director 2007-12-01 CURRENT 1951-08-07 Dissolved 2013-09-13
JOYCE WALTER LINCOLN TRAVEL LIMITED Director 2007-12-01 CURRENT 1987-03-19 Dissolved 2014-05-20
JOYCE WALTER RENWICKS TRAVEL LIMITED Director 2007-12-01 CURRENT 1966-04-01 Dissolved 2013-09-13
JOYCE WALTER L.W. MORLAND & CO. LIMITED Director 2007-12-01 CURRENT 1944-10-03 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE RETAIL LIMITED Director 2007-12-01 CURRENT 2002-07-12 Dissolved 2014-10-14
JOYCE WALTER TEAM TRAVEL LIMITED Director 2007-12-01 CURRENT 1994-12-06 Dissolved 2014-05-20
JOYCE WALTER HORIZON TRAVEL CENTRES LIMITED Director 2007-12-01 CURRENT 1968-08-26 Dissolved 2013-12-10
JOYCE WALTER STAR TOUR OF SCANDINAVIA LIMITED Director 2007-12-01 CURRENT 1986-12-03 Dissolved 2014-11-04
JOYCE WALTER PORTLAND HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1965-12-22 Dissolved 2014-05-20
JOYCE WALTER ROBERT SIBBALD TRAVEL AGENTS LIMITED Director 2007-12-01 CURRENT 1958-11-06 Dissolved 2013-10-25
JOYCE WALTER MANCHESTER FLIGHTS LIMITED Director 2007-12-01 CURRENT 1992-12-15 Dissolved 2014-02-21
JOYCE WALTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Director 2007-12-01 CURRENT 1984-11-09 Dissolved 2014-05-20
JOYCE WALTER MAGIC CONNOISSEURS LIMITED Director 2007-12-01 CURRENT 1970-12-23 Dissolved 2013-12-10
JOYCE WALTER PORTLAND TRAVEL LIMITED Director 2007-12-01 CURRENT 1965-12-23 Dissolved 2014-10-21
JOYCE WALTER SIMPLY TRAVEL LIMITED Director 2007-12-01 CURRENT 1983-03-18 Dissolved 2014-01-21
JOYCE WALTER PLANTRAVEL LIMITED Director 2007-12-01 CURRENT 1961-11-27 Dissolved 2013-12-10
JOYCE WALTER THEFIRSTRESORT OPERATIONS LIMITED Director 2007-12-01 CURRENT 2000-07-11 Dissolved 2014-06-24
JOYCE WALTER SOMETHING SPECIAL HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1980-03-03 Dissolved 2014-10-21
JOYCE WALTER CALLERS-PEGASUS TRAVEL SERVICE LIMITED Director 2007-12-01 CURRENT 1944-05-06 Dissolved 2015-07-28
JOYCE WALTER THOMSON HOLIDAYS LIMITED Director 2007-12-01 CURRENT 2001-02-22 Dissolved 2015-06-16
JOYCE WALTER THOMSON AIR LIMITED Director 2007-12-01 CURRENT 2003-12-18 Dissolved 2015-05-26
JOYCE WALTER TTG (NO.2) LIMITED Director 2007-12-01 CURRENT 2000-09-06 Dissolved 2015-06-09
JOYCE WALTER BRITANNIA AIRWAYS LIMITED Director 2007-12-01 CURRENT 1987-03-10 Dissolved 2015-09-22
JOYCE WALTER FRITIDSRESOR LIMITED Director 2007-12-01 CURRENT 1983-09-29 Dissolved 2015-11-10
JOYCE WALTER AIRLINK INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1981-10-29 Dissolved 2013-12-24
JOYCE WALTER PARADOR TRAVEL LIMITED Director 2007-10-15 CURRENT 1976-12-13 Dissolved 2013-09-24
JOYCE WALTER LEISURE INTERNATIONAL AIRWAYS LIMITED Director 2007-10-15 CURRENT 1987-04-03 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP TRAVEL LIMITED Director 2007-10-15 CURRENT 1988-10-05 Dissolved 2014-01-21
JOYCE WALTER OLYMPIC VACATIONS LIMITED Director 2007-10-15 CURRENT 1988-06-27 Dissolved 2014-10-21
JOYCE WALTER MARAHEATH LIMITED Director 2007-10-15 CURRENT 2000-05-26 Dissolved 2014-01-21
JOYCE WALTER SUNCARS LIMITED Director 2007-10-15 CURRENT 1985-11-20 Dissolved 2014-12-09
JOYCE WALTER OLYMPIC HOLIDAYS LIMITED Director 2007-10-15 CURRENT 1990-10-17 Dissolved 2014-10-21
JOYCE WALTER SUNQUEST HOLIDAYS (UK) LIMITED Director 2007-10-15 CURRENT 1994-01-21 Dissolved 2014-09-30
JOYCE WALTER TRAVEL SERVICES EUROPE LIMITED Director 2007-10-15 CURRENT 2000-01-19 Dissolved 2013-10-15
JOYCE WALTER MARTIN ROOKS LIMITED Director 2007-10-15 CURRENT 1985-06-21 Dissolved 2014-01-21
JOYCE WALTER UNIJET TRAVEL LIMITED Director 2007-10-15 CURRENT 1965-10-07 Dissolved 2014-10-21
JOYCE WALTER FIRST CHOICE, UNIJET & AIR 2000 LIMITED Director 2007-10-15 CURRENT 1994-05-25 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP HOLDINGS LIMITED Director 2007-10-15 CURRENT 1998-04-27 Dissolved 2014-01-21
JOYCE WALTER CROWN CRUISERS LIMITED Director 2007-10-15 CURRENT 1985-05-15 Dissolved 2013-09-24
JOYCE WALTER FIRST CHOICE AVIATION LIMITED Director 2007-10-15 CURRENT 1995-10-18 Dissolved 2015-06-16
JOYCE WALTER FIRST CHOICE OFFICE SERVICES LIMITED Director 2007-10-15 CURRENT 1990-02-12 Dissolved 2015-08-04
JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Director 2007-10-15 CURRENT 2000-02-24 Dissolved 2015-04-28
JOYCE WALTER VIKING AVIATION LIMITED Director 2007-10-15 CURRENT 1970-12-08 Dissolved 2015-06-09
JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Director 2007-10-15 CURRENT 1999-06-29 Dissolved 2015-08-04
JOYCE WALTER FIRST CHOICE SPAIN LIMITED Director 2007-10-15 CURRENT 2005-10-03 Dissolved 2015-05-26
JOYCE WALTER JWT HOLIDAYS LIMITED Director 2007-10-15 CURRENT 1995-06-23 Dissolved 2015-05-26
JOYCE WALTER UNIJET GROUP LIMITED Director 2007-10-15 CURRENT 1982-09-20 Dissolved 2016-01-26
JOYCE WALTER UNIJET LEISURE LIMITED Director 2007-10-15 CURRENT 1991-12-09 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-27DS01APPLICATION FOR STRIKING-OFF
2015-02-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-26SH20STATEMENT BY DIRECTORS
2014-09-26CAP-SSSOLVENCY STATEMENT DATED 19/09/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26SH1926/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-26RES13CANCEL SHARE DIVIDEND A/C 19/09/2014
2014-09-26RES06REDUCE ISSUED CAPITAL 19/09/2014
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1078735.87
2014-05-14AR0111/05/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17AR0111/05/13 FULL LIST
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLDRAKE / 29/10/2012
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
2012-08-03AP01DIRECTOR APPOINTED ROBERT COLDRAKE
2012-05-22AR0111/05/12 FULL LIST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
2012-04-04AP01DIRECTOR APPOINTED MICHELLE HADDON
2011-05-27AR0111/05/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-05-25AR0111/05/10 FULL LIST
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
2007-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-07-30363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-03288bDIRECTOR RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288bDIRECTOR RESIGNED
2004-08-10363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-28288bDIRECTOR RESIGNED
2003-02-17AUDAUDITOR'S RESIGNATION
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: LUNN POLY HOUSE CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PS
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-12363aRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A B CALLER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B CALLER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B CALLER & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of A B CALLER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B CALLER & SONS LIMITED
Trademarks
We have not found any records of A B CALLER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B CALLER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A B CALLER & SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A B CALLER & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B CALLER & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B CALLER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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