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CALLERS-PEGASUS TRAVEL SERVICE LIMITED

Learn more about CALLERS-PEGASUS TRAVEL SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

CALLERS-PEGASUS TRAVEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00387418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.06
dissolution date: 2015.07.28
last member list: 2014.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.26
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SOLVENCY STATEMENT DATED 19/09/14
Form type: CAP-SS
Date: 2014.09.26
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26/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.26
Form type: LATEST SOC
Document description: 26/09/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 19/09/2014
Form type: RES06
Date: 2014.09.26
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLDRAKE / 29/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
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20/12/00 STATEMENT OF CAPITAL GBP 522948
Form type: SH01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED ROBERT COLDRAKE
Form type: AP01
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.11.19
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2015.07.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ROBERT COLDRAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.07.31 - 2015.07.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2015.07.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
SIMON NICHOLAS BARGE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.22 - 1999.11.02
109 HEATHER ROAD BINLEY WOODS , COVENTRY
CV3 2DB, WEST MIDLANDS
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
AVRIL DAWN ITANI (dissolve)
Secretary, 2004.04.30 - 2005.09.30
78 BURDEN WAY WORPLESDON , GUILDFORD
GU2 9RD, SURREY
ELIZABETH ANNE ENID MATTHEWS (dissolve)
Secretary, 1999.11.02 - 2001.02.27
25 SANDPIPER CLOSE , STRATFORD UPON AVON
CV37 9EY, WARWICKSHIRE
ANGELA RUSSELL (dissolve)
Secretary, 2001.02.27 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
ROBERT WILLIAM TAIT (dissolve)
Secretary, 1992.05.16 - 1999.01.22
19 OVINGHAM CLOSE , WASHINGTON
NE38 8NP, TYNE & WEAR
SIMON NICHOLAS BARGE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.22 - 2000.07.28
109 HEATHER ROAD BINLEY WOODS , COVENTRY
CV3 2DB, WEST MIDLANDS
IAN DAVID CALLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.01.22
1 THE CRESCENT PONTELAND , NEWCASTLE UPON TYNE
NE20 9AL, TYNE & WEAR
PATRICIA ANN CALLER (dissolve)
Director, CO DIRECTOR, 1992.05.16 - 1999.01.22
WHITEOAKS THE CRESCENT PONTELAND , NEWCASTLE UPON TYNE
NE20 9AL
ROY BERNARD CALLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.01.22
11 LINDEN ACRES LINDEN HALL LONGHORSLEY , MORPETH
NE65 8XG, NORTHUMBERLAND
WENDY MAUREEN CALLER (dissolve)
Director, CO DIRECTOR, 1992.05.16 - 1999.01.22
11 LINDEN ACRES LONGHORSLEY , MORPETH
NE65 8XQ, NORTHUMBERLAND
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Director, LAWYER, 2007.01.11 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
NIGEL ROBERT CLEEVELY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.22 - 1999.11.02
STONEFIELDS CHURCH ROAD , CHADLINGTON
OX7 3LY, OXFORDSHIRE
NIGEL ANTHONY DAVID (dissolve)
Director, 1999.11.02 - 2002.04.30
40 TIMBER LANE , WOBURN
MK17 9PL, BUCKINGHAMSHIRE
GLYN EDWARD LLOYD DAVIES (dissolve)
Director, 1999.02.19 - 2000.06.05
SWALLOWFIELD 113 LUDDINGTON ROAD , STRATFORD-UPON-AVON
CV37 9SQ, WARWICKSHIRE
HUGH EDWARDS (dissolve)
Director, 2000.05.10 - 2004.09.14
VINE COTTAGE MAIN ROAD, LACEY GREEN , PRINCES RISBOROUGH
HP27 0QT, BUCKINGHAMSHIRE
DAVID ELLIS (dissolve)
Director, GENERAL MANAGER, 1992.05.16 - 1999.01.22
5 BARONSWOOD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3UB
HAYDN PAUL FARMER (dissolve)
Director, CHIEF ACCOUNTANT, 2002.04.10 - 2006.12.31
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
MICHELLE HADDON (dissolve)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
BARRY HARDING (dissolve)
Director, GENERAL MANAGER, 1992.05.16 - 1999.01.22
5 GULLANE CLOSE , STANLEY
DH9 6UR, COUNTY DURHAM
CAROL HEPPLE (dissolve)
Director, TRAVEL CONSULTANT, 1995.06.16 - 1999.01.22
35 THE PADDOCK WALBOTTLE , NEWCASTLE UPON TYNE
NE15 8JG, TYNE & WEAR
DAVID OSSIAN MALONEY (dissolve)
Director, COMPANY DIRECTOR, 2001.02.27 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
ELIZABETH ANNE ENID MATTHEWS (dissolve)
Director, ACCOUNTANT, 2000.05.10 - 2002.03.28
25 SANDPIPER CLOSE , STRATFORD UPON AVON
CV37 9EY, WARWICKSHIRE
DAVID HARRIS MATTISON (dissolve)
Director, COMPANY DIRECTOR, 2003.01.15 - 2008.03.31
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
TRACEY ANNE MCKINNON (dissolve)
Director, 1999.11.02 - 2000.07.28
30 FIRS ROAD , BOLTON
BL5 1EZ, LANCASHIRE
JON MOORE (dissolve)
Director, HOTEL MANAGER, 1992.05.16 - 1994.09.24
LINDEN HALL HOTEL LONGHORSLEY , MORPETH
NE65 8XG, NORTHUMBERLAND
LOUISA CAROLINE GRANT MORGAN (dissolve)
Director, 2000.05.10 - 2001.05.25
PANTYFFYNNON FARM TYCROES ROAD , AMMANFORD
SA18 3NS, DYFED
MARTIN WYN MORGAN (dissolve)
Director, 2000.05.10 - 2001.05.25
PANTYFFYNNON FARM TYCROES ROAD , AMMANFORD
SA18 3NS, DYFED
MILES HENRY FRANCIS MORGAN (dissolve)
Director, DIRECTOR OF DIRECT CHANNELS, 2001.06.05 - 2006.10.24
YEW TREE COTTAGE NEWHALL GREEN FILLONGLEY , COVENTRY
CV7 8DW, WEST MIDLANDS
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 2003.01.15 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
WILLIAM SHAW (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 1999.01.22
17 LYNDEN GATE CROMER AVENUE LOW FELL , GATESHEAD
NE96UL, TYNE & WEAR
IAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.01.22 - 2000.03.20
BEVERLEY HOUSE 17 BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PH, WARWICKSHIRE

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Information about the Private Limited Company CALLERS-PEGASUS TRAVEL SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data